Committee on House Administration Chair Bryan Steil (R-Wis.) on Wednesday issued a subpoena to ActBlue, a popular Democratic ...

House Administration Committee Chairman Bryan Steil says he fears Iran, China, Russia and Venezuela may be exploiting ...

Miyares says he also launched an investigation into ActBlue, saying that he had constituents approach him about the issue.

ActBlue has admitted it does not require donors to provide a card verification code when making an online contribution.

including laundering money into campaign coffers through inadequate security protections." Meanwhile, Rep. Stephanie Bice, ...

“This is a massive scandal,” Johnson told the outlet.

ActBlue, the Democratic fundraising platform ... Corbis via Getty Images Block describes the scheme as “smurfing,” a form of money laundering that involves breaking up large-scale campaign ...

Those records could include evidence of money laundering, fraudulent or counterfeit ... Texas and Wyoming have probed ActBlue this year over similar allegations of fraudulent fundraising.

Recently TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money laundering. As a condition of the settlement, TD Bank will pay ...

TD Bank pleaded guilty to federal money laundering charges Thursday, agreeing to pay more than $3 billion in fines for enabling drug traffickers and other criminals to open accounts and transfer ...

The normally unstoppable force of two veteran money reporters hit the immovable object of wretched industry conditions. Living in Brooklyn didn’t help. A call from a debt collector may add to ...