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Published on Jul 8, 2025

California women plead guilty in $16M hospice fraud, money laundering case: DOJ

LOS ANGELES (TNND) — Two California women pleaded guilty for defrauding Medicare of nearly $16 million through what the U.S. Department of Justice described as "sham hospice companies" and "laundering the proceeds of the fraud as part of a …

Source: KRCR - California - Center-right
Published on Jul 8, 2025

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on Jul 8, 2025

‘Tiger King’ star sentenced to 1 year for exotic animal trafficking and money laundering

CHARLESTON, S.C. (AP) — “Tiger King” star Bhagavan “Doc” Antle goes to jail — however not for so long as prosecutors needed — after admitting he broke federal regulation shopping for endangered animals to maintain at his zoo in South Carolina. Antle was …

Source: Recently Heard - Indeterminate
Published on Jul 8, 2025

GLP-1 prescriptions soar 587%; $16M hospice fraud and money laundering scheme; AI model spots hidden signs of sudden ...

GLP-1 prescriptions soar 587% as obesity treatment shifts away from surgery A new analysis from FAIR Health shows GLP-1 drug use for obesity has surged 587% since 2019, now surpassing 2% of U.S. adults. The rise coincides with a 42% drop in bariatric …

Source: Medical Economics - Neutral
Published on Jul 8, 2025

California Assistant Pastor Sentenced For Stealing Church Funds

A former California assistant pastor has been sentenced to two years in state prison for stealing funds from a church while its founding pastor lay dying, the Ventura County District Attorney’s Office announced Friday. Curtis Frank Lemons, 68, …

Source: Religion Unplugged - Neutral
Published on 10:08 GMT

Latest 'Tiger King' twist sees 'Doc' Antle sentenced to 1 year in prison for animal trafficking

“Tiger King” star Bhagavan “Doc” Antle is going to prison — but not for as long as prosecutors wanted — after admitting he broke federal law buying endangered animals to keep at his zoo in South Carolina.Antle, 65, was sentenced to one year and one day …

Source: WJCL TV - Georgia - Neutral
Published on 14:33 GMT

Tiger King's Doc Antle sentenced to a year in jail for wildlife trafficking and laundering

Tiger King star Bhagavan "Doc" Antle has been sentenced to one year in prison after pleading guilty to trafficking exotic animals and money laundering. The 65-year-old, who appeared in the first season of the Netflix true crime documentary with …

Source: The Mirror US - Left-wing
Published on 17:50 GMT

Mexican Boxing Legend Julio Cesar Chávez Defends Son Arrested by ICE: ‘He Is Not a Criminal’

The recent arrest of Mexican boxer Julio Cesar Chávez Jr. by Immigration and Customs Enforcement (ICE) agents has caused his father and namesake to come out swinging in his defense. Chávez Jr. was arrested in Studio City, California, on July 2, mere days …

Source: Breitbart - Right-wing
Published on 08:08 GMT

Jake Paul Speaks Out on Julio Cesar Chavez Jr.’s ‘Unfortunate’ Arrest

Four days after Julio Cesar Chavez Jr. lost a unanimous decision to Jake Paul on June 28th at the Honda Center, Anaheim, California, the 39-year-old landed himself in trouble. The former middleweight champion was arrested by United States Immigration and …

Source: Essentially Sports - Neutral
Published on 01:16 GMT

US indictment exposes Turkish link in global drug trafficking network

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

Source: Nordic Monitor - Left-wing
Published on 00:31 GMT

Latest ‘Tiger King’ twist as star ‘Doc’ Antle sentenced to prison time over animal trafficking

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US Five years after the Netflix phenomenon Tiger …

Source: The Independent (U.S.) - Center-left
Published on 00:19 GMT

‘Our cash is in limbo’: Readers share how US sanctions on CIBanco, Intercam have affected their financial lives

We asked and you responded. Mexico News Daily received more than 200 responses to the survey we published on July 3 in which we asked readers whether they had been affected by the United States’ sanctions on CIBanco, Intercam and Vector. In late June, the …

Source: Mexico News Daily - Center-left
Published on 00:08 GMT

Latest 'Tiger King' twist finds 'Doc' Antle sentenced to 1 year in prison for animal...

It was likely the end to the legal dramas that surrounded "Tiger King," the Netflix true crime documentary that captivated a country shut down by COVID-19. The star, Joe Exotic, is serving a 21-year federal prison sentence for trying to hire two …

Source: Dayton Daily News - Ohio - Neutral
Published on Jul 8, 2025

Boxer Julio César Chávez Jr. Arrested By ICE

STUDIO CITY—On July 3, the Department of Homeland Security announced that Immigration and Customs Enforcement (ICE) agents arrested Julio César Chávez Jr. on July 2. According to a DHS press release, Chavez, a Mexican national, had an active warrant for …

Source: Canyon News - California - Neutral
Published on Jul 8, 2025

San Diego CBP seizes nearly 9k pounds of drugs in June crackdown

CBP officers in San Diego seized thousands of pounds of narcotics, confiscated firearms, intercepted undeclared currency, and uncovered smuggled wildlife. SAN DIEGO — U.S. Customs and Border Protection officers assigned to ports of entry across the San …

Source: CBS 8 San Diego - California - Neutral
Published on Jul 8, 2025

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...
Published on Jul 8, 2025

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on Jul 8, 2025

US Corporate Governance — 2025 Midyear Review

Welcome to our midyear review of the latest US corporate governance trends. We start with an assessment of the latest enforcement actions, priorities, and rulemaking at the federal level relating to fraud, white-collar crime and anti-money laundering …

Source: JD Supra - California - Neutral
Published on Jul 8, 2025

‘Tiger King’ star Doc Antle sentenced for animal trafficking

Five years after the true crime documentary Tiger King captivated audiences while the world was shut down due to COVID-19, the final legal troubles for one of the stars of the docuseries has been resolved in a courtroom in South Carolina. Bhagavan “Doc” …

Source: Global News - Neutral

05 days 09:42:26

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

Distribution channels: ...

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Published on July 9, 2025 - 18:10 GMT

Sound Payments Unveils Sound POS Seamless Integration with GrubHub, Uber Eats and DoorDash

Product Release Also Includes Additional Powerful New Enhancements to the POS JACKSONVILLE, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic POS and payments software provider, today announced the latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 18:03 GMT

Construction Begins on Bahrain Surf Park – Club Hawaii Experience

In collaboration with Edamah and GFH Financial Group Construction begins on Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:03 GMT

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Auto Insurance Market, by Coverage ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 17:00 GMT

Greater Lafourche Port Commission Acquires 743-Acre from the State of Louisiana to Support Argent LNG Project Expansion

METAIRIE, LA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- At its monthly board meeting on July 9 , the Greater Lafourche Port Commission announced it approved the payment and acquisition of a 743-acre tract from the State of Louisiana, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:55 GMT

Rate/Term Refis Surge Nearly 10% as Purchase Activity Steadies in MCT’s July Lock Volume Indices

MCT’s July Lock Volume Indices shows growth across all loan types, with rate/term refis up 9.89% and surprising market stability after a strong jobs report. SAN DIEGO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 16:55 GMT

Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation

ADAMS, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation Is a second home in the Berkshires better suited for personal retreat or rental …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 16:10 GMT

New Survey Reveals Generative AI Use Is Soaring Among Business Leaders—But Trust and Privacy Remain Top Concerns

Prosper Insights & Analytics reveals that while GenAI tools are being rapidly adopted, significant concerns around trust and data privacy continue. WORTHINGTON, OH, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new national study by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:09 GMT

FlyHouse Brings On Roddie Hoyle to Lead Platform Growth and Partnerships

Hoyle to enhance strategic alliances and fuel platform evolution. SCOTTSDALE, AZ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse is thrilled to welcome Roddie Hoyle as our new President of FlyHouse Partners. With over a decade of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 16:07 GMT

Treasury Dragons Partners with Zanders to Expand Reach and Deepen Expertise Across Europe and Beyond

LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treasury Dragons, the leading online platform showcasing treasury technology solutions, today announced a strategic partnership with treasury, risk and technology consultancy Zanders. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:00 GMT

IBN Technologies Fund Middle and Back-Office Services Help Focus on Investment Strategy

Fund middle and back-office services offer reliable accounting, investor reporting, and tailored support for hedge fund firms. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Investment firms in the United States are strengthening their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:51 GMT

Neurological Takeover: NURO Gives Voice to the Voiceless by Controlling Third-Party Eye Gaze Software — Without Gaze

In a world-first, NURO enables a locked-in anoxic brain injury patient to interface with Smartbox’s GRID 3 — without eye movement, speech, or physical input. WATERLOO, ONTARIO, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Locked-In Patient …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 9, 2025 - 15:30 GMT

Partners advance forest health on fire-impacted landscape, protecting communities and State Water Project headwaters

New FRB accelerates forest restoration on Plumas National Forest, protecting the Upper Feather River Watershed, which supplies water to 27 million Californians. TAYLORSVILLE, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Forest …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:30 GMT

Business Bookkeeping Services improves the efficiency of CPA Firms

CPA firms in the U.S. streamline operations and scale faster with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As regulatory landscapes shift and client demands grow more complex, CPA …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:21 GMT

Prepaid Card Market Expected to Reach $5.8 trillion by 2033

Prepaid Card Market Expected to Reach $5.8 trillion by 2033 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Prepaid Card Market," The prepaid card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:20 GMT

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Peer to Peer Lending Market, By …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:19 GMT

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Usage-Based Insurance Market, By Policy Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:18 GMT

Travel Insurance Market Expected to Reach $132.9 Billion by 2034

Travel Insurance Market Expected to Reach $132.9 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled “Travel Insurance Market," the travel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:00 GMT

Business Bookkeeping Services Helps Marketing Firms Improve Financial Oversight

U.S. marketing agencies gain accuracy and control with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Marketing firms across the United States are refining how they manage internal …

Distribution channels: Banking, Finance & Investment Industry ...