Gov. Reynolds shares statement over response to Lutheran Church money laundering allegations
Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...
Des Moines grocery owner charged with money laundering related to drug trafficking
Victor Barajas, owner of the La Victoria markets, is alleged to have help hide up to $1 million in illegal proceeds ...
Want to get rid of fentanyl? Tackle money-laundering first, say experts
As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff ...
Lutheran Services in Iowa shares details of its work following 'money laundering operation' allegations
"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.
Politifact3d
Zelenskyy's statement about Ukraine aid didn't reveal money laundering operation
That’s not to say that Ukrainian aid is never misappropriated. In 2024, Ukraine’s security services investigated Ukrainian defense officials over alleged corruption in a $40 million arms purchase. But ...
Elon Musk targets Lutheran groups' federal funding. Here's how the money is used in Columbus
Lutheran Social Services of Central Ohio was one of several nonprofit organizations that was called out on X by Elon Musk and ...
JD Supra1d
Content Creators and the Risks for Money Laundering
YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you want to ...
'Essential': LSS of South Dakota responds to Trump allies' allegations of money laundering
Lutheran Social Services of South Dakota is refuting accusations that it's getting illegal payments from the government.