money laundering
Democratic attempt to expel Santos from U.S. House handed over to ethics panel
WASHINGTON — The U.S. House on Wednesday agreed on a motion to refer to the Ethics Committee a Democratic-sponsored resolution to expel New York Republican Rep. George Santos from Congress. The motion led by Republicans was approved 221-204, with seven Democrats voting present. The expulsion resolution introduced by freshman California Democratic Rep. Robert Garcia was […]
Mexican cartel targeted by Biden administration in multiple fentanyl indictments
WASHINGTON — As illicit fentanyl seizures reach record numbers, the Biden administration on Friday announced “government-wide efforts” to counter narcotics trafficking, including criminally charging members of the Sinaloa Cartel operating out of Mexico and sanctioning Chinese producers of the chemicals used to make the synthetic drug. The Department of Justice unsealed indictments alleging fentanyl trafficking, […]