MAGA is totally convinced that Ilhan Omar ‘staged’ spray attack: ‘Somali False Flag Scam’ - ‘It's all fake. Even if it wasn't ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

President Donald Trump said Monday that the Justice Department and Congress are "looking at" Rep.

Diplomats in the region have spent weeks trying to prevent a confrontation that they say risks a wider conflict.

Donald Trump’s Democratic foe Ilhan Omar has clapped back at the president’s perpetual obsession with her personal wealth.

The House Oversight Committee is probing “Squad” Rep. Ilhan Omar’s skyrocketing family wealth after a $9 billion Somali ...

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

Donald Trump is trying to take revenge on financial institutions that dropped him after the January 6, 2021 Capitol insurrection. The president filed a lawsuit against JPMorgan Chase and its CEO Jamie ...

The Treasury Department says banks in Hennepin and Ramsey counties will need to meet new reporting requirements when sending ...

At Minneapolis–Saint Paul International Airport, the volume of cash leaving in passenger luggage has turned a regional hub into a national outlier. What began as a local curiosity about suitcases ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.

Vance took the opportunity to criticize hometown Democratic Rep. Marcy Kaptur while he was in her Toledo-centered district. A crowded slate of Republicans — including former ICE Deputy Director ...