Free Republic

Former Treasury Department official Natalie “May” Edwards said she is a whistleblower who sent suspicious activity reports to BuzzFeed News after trying in vain to work through lawful channels. Her actions became the basis for the global FinCEN Files investigation.. Natalie “May” Edwards has made a pact with her 16-year-old daughter: Every night before bed for the next six months, each will say a quiet prayer at the exact same time. Her daughter will be doing so from home in Virginia. Edwards will be doing so from a women’s federal prison in West Virginia. “I am emotionally prepared as far...

The United States on Wednesday imposed sanctions on a Hungary-based bank linked to Russia, marking a new low point in Hungary’s relationship with Washington. The U.S. Treasury Department announced the penalties, which will target the International Investment Bank (IIB), a controversial institution located in Budapest with ties to the Russian state. The bank’s presence in Hungary has drawn the ire of Western officials, who fear it could be used for Russian intelligence operations inside Europe. Speaking to reporters in Budapest on Wednesday afternoon, U.S. Ambassador to Hungary David Pressman said Washington had repeatedly shared information with Hungarian counterparts about how...

The Treasury Department's Office of Inspector General on Friday said it was launching an audit of the security controls for the federal government's payment system, after Democratic senators raised red flags about the access provided to Trump aide Elon Musk's Department of Government Efficiency team. The audit will also review the past two years of the system’s transactions as it relates to Musk’s assertion of ‘’alleged fraudulent payments,‘’ according to a letter from Loren J. Sciurba, Treasury’s deputy inspector general, that was obtained by The Associated Press. The audit marks part of the broader effort led by Democratic lawmakers and...

In a stunning and sweeping emergency injunction that has even stunned the people who demanded it, a Manhattan-based District Judge has just removed Secretary of Treasury Scott Bessent from his authority over the Treasury Department; blocked any political appointee from accessing records within the Treasury Department; blocked any “special appointee” of President Trump from records within Treasury; and demanded that all information previously extracted be destroyed. The emergency injunction was signed by District Judge Paul Engelmayer in Manhattan, determined without any input from the Trump administration and applies until Friday, February 14, 2025, when U.S. District Judge Jeannette A. Vargas...

@WatcherGuru JUST IN: President Trump says Elon Musk's DOGE may have found fraud in treasuries.

Elon Musk has revealed what could be the largest financial scandal in American history. Musk has exposed the Treasury Department’s lax oversight, revealing that over $100 billion annually is being funneled to individuals without traceable Social Security Numbers (SSNs) or identification numbers. Even more alarming, Musk shared that Treasury staffers estimate at least half of these payments—approximately $50 billion per year or $1 billion per week—to be unequivocally fraudulent.

Holy crap! Democratic Rep. LaMonica McIver just declared war on America. Arrest her. 0:34 C-SPAN VIDEO At Link............... They want WAR...................

A former senior policy adviser to President Barack Obama has been arrested and accused of child sex crimes in Great Britain. According to court documents, Rahamim 'Rami' Shy, a 46-year-old resident of New Jersey, stands accused of arranging a child sex offense, in addition to charges of possessing indecent images of children, according to a report from The Daily Mail. Shy, a US citizen, who lives in New Jersey, worked for the White House under president Barack Obama and secretary of state Hillary Clinton, was arrested in late February by Bedfordshire Police. He was charged the following day and appeared...

The Treasury Department's Financial Crimes Enforcement Network sees little difference between cryptocurrency transactions that may be tied to Hamas and banking services for U.S. groups that advocate for religious liberty, immigration restrictions and a "watchful waiting" approach to pediatric gender confusion. That's the impression from FinCEN's email to large banks and financial institutions including Western Union and PayPal, urging them to review a "hate group" report and "hate symbol" database by progressive activists in the context of the Jan. 6, 2021, Capitol riot. The House Judiciary Committee and its Weaponization of the Federal Government published the Jan. 16, 2021 email...

Before there was J6, there was J1. On May 29th, 2020, the nationwide insurrection by the racist hate group BLM and its leftist allies arrived in the nation’s capital in a very big way. On Friday night, a violent racist leftist mob, falsely described as “peaceful” by its media allies, converged on the White House. The insurrectionists assaulted Secret Service and Park Police officers. They shouted obscenities and threatened President Trump even as they fought their way past law enforcement personnel to reach the White House. “It looks like a war zone outside the White House,” Adam Parkhomenko, the former...

Judicial Watch Is Tracking the Massive Election Fraud Judicial Watch Sues Seven Federal Agencies for Flynn Unmasking Records ISIS Terrorist Released by Feds after Grand Jury Indictment Election Update If you want to effectively express your beliefs about this deliberately chaotic election, I urge you to contact your representatives in your state legislature and Congress. Especially if you live in Pennsylvania, Georgia, Michigan, Wisconsin, Nevada, and Arizona – cesspools of fraud and lawlessness all. I described what we’re witnessing in an interview with Stephanie Hamill on One America News Network: Americans see an election that’s been questioned because of...

The Treasury Department said Monday that it is starting to deliver nearly 4 million coronavirus relief payments to taxpayers via prepaid debit card, rather than by paper check. The announcement comes after Treasury Secretary Steven Mnuchin had indicated that the department planned to get some people their payments by sending them debit cards, in an effort to help get people their payments faster. "Prepaid debit cards are secure, easy to use, and allow us to deliver Americans their money quickly,” Mnuchin said in a news release Monday. “Recipients can immediately activate and use the cards safely.” Legislation President Trump signed...

President Barack Obama’s Treasury Department regularly surveilled retired Army Lt. Gen. Michael T. Flynn’s financial records and transactions beginning in December 2015 and well into 2017, before, during and after when he served at the White House as President Donald Trump’s National Security Director, a former senior Treasury Department official, and veteran of the intelligence community, told the Star Newspapers. “I started seeing things that were not correct, so I did my own little investigation, because I wanted to make sure what I was seeing was correct” she said. “You never want to draw attention to something if there is...

Judicial Watch Files Two More Lawsuits on Biden Ukraine-China Scandal Judicial Watch Battles in Court to Question Hillary Clinton Under Oath Trump Boots Chinese Communists Out of U.S. Port Judicial Watch Files Two More Lawsuits on Biden Ukraine-China Scandal Our government doesn’t assume that every business investment opportunity is good for our country, and so there are checks in place, including something called the Committee on Foreign Investment in the United States (CFIUS). CFIUS is commissioned to review “transactions involving foreign investment in the U.S. to determine the effect of such transactions on the national security of the United...

Years after a scathing federal audit exposed rampant waste in a multi-billion-dollar government program to help the “unemployed or underemployed” pay their mortgage, the gouging continues full throttle. Public officials who operate the disastrous project, known as Hardest Hit Fund (HHF), have wasted millions of dollars on parties, fancy cars, gifts, extravagant dinners and receptions, gym memberships and luxury travel. Previous investigations have uncovered more than $11 million in wasteful spending at HHF for illegal things such as employee bonuses, lavish shindigs, expensive vehicles and superfluous data storage. The latest enraging figures are documented in a lengthy report to Congress...

By Lawrence Kudlow, Arthur B. Laffer, and Stephen MooreThe Trump Administration and the Republicans in Congress have passed one of the best pro-growth tax bills ever. The Tax Cuts and Jobs Act ranks in the all-time hall of fame along with Reagan's 1981 and 1986 Tax Acts and President Kennedy’s posthumous tax cuts of 1964. The announcements by Apple, FedEx, ATT, Fiat Chrysler and over 300 companies with multi-billion dollar investments in the United States are early lead indicators of good things to come from the tax rate cuts. When this is combined with Trump's deregulation agenda, we see no...

Inflation-adjusted federal tax revenues hit a record $1.48 trillion for the first half of fiscal year 2016, but the federal government still ran a $461 billion deficit during that time, according to the latest monthly Treasury Department statement. Treasury receipts include tax revenue from individual income taxes, corporate income taxes, social insurance and retirement taxes, unemployment insurance taxes, excise taxes, estate and gift taxes, customs duties, and other miscellaneous items. In the first half of fiscal 2016, which included the months of October, November, December, January, February, and March, the amount of taxes collected by the federal government outpaced the...

Pfizer just announced, that based on the Treasury Departments new rules, just created, that they will NOT be moving forward with the merger / inversion.

The U.S. Treasury Department on Thursday warned of a potential government shutdown in Puerto Rico and lengthy litigation if Congress doesn't approve a debt restructuring plan for the U.S. territory soon. Antonio Weiss, counselor to the U.S. Treasury secretary, issued the warning as House Republicans held hearings in Washington during a final push to address the island's failing economy. Weiss said he supports a plan that would temporarily suspend litigation to prevent a shutdown of basic government services on the U.S. territory and give time for voluntary negotiations with debt holders. ...

Facing accusations that it cannot adequately protect the White House, the U.S. Secret Service plans to hire 1,100 more officers and agents for an agency besieged by embarrassing scandals and security lapses, two law enforcement sources with direct knowledge of the plans said. The addition of 700 uniformed division officers and 400 agents over five years would expand its staff of 6,647 by nearly 17 percent, the biggest hiring increase in more than a decade at the 150-year-old agency whose job it is to protect the president, his family, and senior officials, along with fighting financial crime. The Secret Service...