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HomeMoney Laundering

Money Laundering

ammunition trafficking

Nevada man pleads guilty to providing 140 firearms to drug trafficking organizations in Mexico

August 16, 2026 Katherine Mosack 0

The Robert F. Kennedy Department of Justice Building on December 19, 2025, in Washington, D.C. (Photo by Andrew Harnik/Getty Images) OAN Staff Katherine Mosack12:21 PM – Sunday, August 16, 2026 A Nevada man pleaded guilty to […]

$100 million scam

Mich.: Man indicted in $100M scam added to FBI’s ‘Most Wanted Fraudsters’ list

August 13, 2026 Lillian Mann 0

Darren Anthony Robinson 2022 via FBI Detroit Field Office. OAN Staff Lillian Mann3:06 PM – Thursday, August 13, 2026 A man previously indicted for purportedly defrauding investors of an estimated $100 million in Detroit, Michigan, has […]

brooke mallory

Fmr Southern Poverty Law Center official Heidi Beirich indicted, accused of routing donor funds to Neo-Nazi informant and romantic partner

August 12, 2026 Brooke Mallory 0

Photo via: Stefani Reynolds/Zuma Press – obtained by DOJ OAN Staff Brooke Mallory6:09 PM – Wednesday, August 12, 2026 In an escalation of a federal investigation into the far-left group Southern Poverty Law Center (SPLC), federal […]

brooke mallory

Fmr Southern Poverty Law Center official indicted after being accused of routing donor funds to Neo-Nazi informant and romantic partner

August 12, 2026 Brooke Mallory 0

Photo via: Stefani Reynolds/Zuma Press – obtained by DOJ OAN Staff Brooke Mallory6:09 PM – Wednesday, August 12, 2026 In an escalation of a federal investigation into the far-left group Southern Poverty Law Center (SPLC), federal […]

$1.3 million restitution

Ga.: 3 sentenced on federal charges related to int’l human trafficking operation involving forced labor

June 17, 2026 Addie Davis 0

The seal of the US Department of Justice is displayed on a podium before Acting Attorney General Todd Blanche holds a news conference about the Trump administration’s anti-fraud efforts at the Department of Justice headquarters […]

Breaking News

FBI: 1st most wanted fraudster arrested in ‘historic’ operation in $4M fraud scheme

June 11, 2026 Lillian Mann 0

(Background) FBI Director Kash Patel speaks during a round table discussion hosted by Acting Attorney General Todd Blanche on “exposing weaponization against parents in schools” at the Department of Justice headquarters in Washington, DC, on […]

arms trafficking

Rubio: 2 Brazilian gangs now designated as terrorist organizations

May 29, 2026 Jenna Lee 0

US Secretary of State Marco Rubio attends a cabinet meeting in the Cabinet Room of the White House in Washington, DC, on May 27, 2026. (Photo by Kent NISHIMURA / AFP via Getty Images) OAN […]

addie davis

DOJ unseals indictment against Maduro regime ally Alex Saab

May 19, 2026 Addie Davis 0

(L-R) President of Venezuela Nicolas Maduro gestures as President of Venezuela’s International Center for Productive Investment Alex Saab speaks on January 23, 2024 in Caracas, Venezuela. (Photo by Javier Campos/Getty Images) OAN Staff Addie Davis3:10 PM […]

addie davis

Calif: San Diego Bishop accused of embezzling $270K in church funds resigns

March 11, 2026 Addie Davis 0

Pope Leo XIV delivers his speeck during the weekly general audience as portraits of late Italian teenager Carlo Acutis (R) and late Pier Giorgio Frassati (L) are displayed onto the facade of Saint Peter’s Basilica […]

2002 Winter Olympics

Ryan Wedding pleads not guilty to drug trafficking and murder charges

January 27, 2026 Brooke Mallory 0

(L-top) Wedding being taken by federal authorities. (Photo screenshot of video via: FBI) / (L-bottom) Courtroom sketch of Ryan Wedding in a federal court in Santa Ana, California, on January 26, 2026. (Photo via: U.S. Attorney’s […]

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