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A service for banking industry professionals · Friday, July 11, 2025 · 830,474,860 Articles · 3+ Million Readers
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Kentucky Money Laundering News  •••  Topics  •  Kentucky Media Directory

Kentucky Money Laundering News Monitoring

  • Published on 11:01 GMT

    Medicaid cuts are coming. Can KY lawmakers ease the pain? 

    Kentucky's Medicaid program, covering nearly 1 in 3 residents, faces significant changes due to a new federal bill. The bill includes a work requirement for able-bodied adults without dependents, similar to a previously blocked Kentucky initiative. …

    Source: Courier-Journal - Kentucky - Neutral
  • Published on 09:47 GMT

    Over 14k residents received Medicaid

    President’s massive One Big, Beautiful Bill is packed with tax alterations and spending increases, but the change that has gathered the most attention are health care spending cuts that officials say will have far-reaching repercussions. And nowhere are …

    Source: Georgetown News Graphic - Kentucky - Pending
  • Published on 01:37 GMT

    Trump Administration Unveils Farm Security Action Plan

    On Tuesday, July 8th, the USDA unveiled the Trump Administration’s plan for stopping agroterrorism and implementing a national farm security action plan. The USDA says that last month, the US Department of Justice charged foreign nationals, including a …

    Source: Sheridan Express - Missouri - Neutral
  • Published on Jul 10, 2025

    Quebec man charged in U.S. in fraud scheme preying on elderly people

    A Canadian has been arrested in the United States in connection with a multi-state fraud scheme that allegedly targeted elderly victims and netted more than $400,000, according to U.S. police.Article content Jia Hua Liu, 36, from Quebec was arrested on …

    Source: Ottawa Sun - Pending
  • Published on Jul 9, 2025

    Michigan resident among intended victims in multi-state financial fraud scheme, police say

    An Indiana police department is reporting an arrest in a scam that targeted elderly people in several states, including Michigan.  "This arrest is the result of tireless work by our detectives and strong cooperation between agencies," said Eric …

    Source: CBS 62 Detroit - Michigan - Neutral
  • Published on Jul 9, 2025

    Opposition leaders jailed in Tunisia

    Several prominent Tunisian opposition leaders, including Rached Ghannouchi, have been sentenced to prison. The leader of Tunisia's Ennahda movement, one of a number of officials charged with conspiring against state security, was given a 14-year term. …

    Source: The National News - Pro-Government
  • Published on Jul 9, 2025

    UAE says reports of Dh100,000 golden visas for certain nationalities are false

    The UAE has denied that golden visas can be purchased for a one-time fee, following widespread claims in Indian media of a scheme said to be aimed at Indian nationals. The statement from federal immigration authorities followed a frenzy of reports in …

    Source: The National News - Pro-Government
  • Published on Jul 8, 2025

    Canadian woman arrested for Swiss machete murder plot on ex-partner: Police

    Breadcrumb Trail Links Crime World Get the latest from Brad Hunter straight to your inbox Sign Up Published Jul 08, 2025  •  Last updated 38 minutes ago  •  2 minute read Lufthansa aircrafts are parked at the airport in Frankfurt, Germany, Thursday, March …

    Source: Toronto Sun - Pending
  • Published on Jul 8, 2025

    States Scramble to Protect Hospitals Ahead of Republicans’ Medicaid Cuts

    Support justice-driven, accurate and transparent news — make a quick donation to Truthout today!  The giant tax and spending bill President Donald Trump signed into law over the weekend includes the biggest health care spending cuts in U.S. history. In …

    Source: Truthout - Left-wing
  • Published on Jul 7, 2025

    Canadian man arrested in Charlestown for multi-state fraud scheme targeting elderly

    CHARLESTOWN, Ind. (WAVE) - The Charlestown Police Department announced it arrested a man suspected of being involved in a widespread scam that targeted elderly people in multiple states, resulting in hundreds of thousands of dollars in losses. A …

    Source: Wave 3 - Kentucky - Neutral
  • Published on Jul 7, 2025

    Canadian citizen arrested for 6-state fraud, scamming the elderly

    CHARLESTOWN, Ind. (WISH) — A Canadian citizen in the U.S. has been arrested for a multi-state fraud scheme where, police say, he stole hundreds of thousands of dollars by targeting elderly residents from Indiana, Kentucky, Michigan, New Mexico, Ohio and …

    Source: WISH 8 - Indiana - Neutral
  • Published on Jul 7, 2025

    Man arrested at Louisville airport in $300K multi-state scam targeting elderly, police say

    LOUISVILLE, Ky. (WDRB) -- A man was arrested in southern Indiana after being involved in a widespread scam targeting elderly citizens, according to police. According to a release from Charlestown Police, an elderly Charlestown resident was tricked into …

    Source: WDRB - Kentucky - Indeterminate
  • Published on Jul 7, 2025

    Charlestown Police accuse man of multi-state fraud scheme

    Investigators said there were nearly three other victims in Indiana, Kentucky and Michigan, but families intervened before that could happen. LOUISVILLE, Ky. — Charlestown Police arrested a man on July 2 who they say has scammed elderly people in several …

    Source: WHAS 11 - Kentucky - Neutral
  • Published on Jul 7, 2025

    States scramble to shield hospitals from GOP Medicaid cuts

    The giant tax and spending bill President Donald Trump signed into law over the weekend includes the biggest health care spending cuts in U.S. history. In response, states are scrambling to shield their hospitals from the looming loss of hundreds of …

    Source: Kiowa County Press - Colorado - Pending
  • Published on Jul 6, 2025

    What happened to Florida attorney who disappeared with at least $630K?

    The odyssey of a Fort Lauderdale attorney who disappeared with at least $630,000, some of which was intended for an octogenarian woman’s care, went to Philadelphia, returned to Fort Lauderdale and will end in Texas. Specifically, a federal prison in the …

    Source: Tampa Bay Times - Florida - Center-left
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