Politics ❯ Government Oversight ❯ Investigations

Financial Investigations

Fraud Allegations Epstein Case JPMorgan Chase Ilhan Omar CPMI of INSS Illicit Financial Activities Cryptocurrency Investigations

White House Condemns Ilhan Omar for Post Suggesting Trump Should Be Executed

The White House says her post incites violence.

House Oversight Seeks Records From Firms Tied to Ilhan Omar’s Husband After Valuation Spike

Wyden Report Says JPMorgan Delayed Reporting $1.3 Billion in Epstein Transfers

Trump-Linked WLFI Faces Senate Probe as It Reverses $22 Million in Tokens After Pre-Launch Wallet Breach