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Published on Apr 10, 2025

Noem Joins ICE Agents In Arresting Multiple Criminal Illegal Aliens Accused Of Cartel And Gang Connections In Arizona

In this handout photo provided by U.S. Immigration and Customs Enforcement, the New York City Fugitive Operations Team, joined by DHS Secretary Kristi Noem (Photo by U.S. Immigration and Customs Enforcement via Getty Images) OAN Staff Blake Wolf 5:37 PM – …

Source: One America News Network - Right-wing
Published on Apr 10, 2025

Viewpoint: Daines advocates for corrupt coal, undermines Montana

Erik Nylund “When someone shows you who they are, believe them.” Sen. Steve Daines is showing us that he is someone who will change the law to cater to a corrupt billion-dollar company while ignoring its shady, illegal, and dangerous behavior. Sen. Daines …

Source: The Missoula Current - Montana - Neutral
Published on Apr 9, 2025

Former Colorado town clerk accused of embezzling more than $47,000 in town funds

HOT SULPHUR SPRINGS, Colo. — The former town clerk of Hot Sulphur Springs is accused of embezzling more than $47,000 in town funds during her tenure. Jessica Webb, 51, of Hot Sulphur Springs was arrested on Saturday for money laundering, theft, …

Source: Denver 7 - Colorado - Neutral
Published on Apr 9, 2025

Kristi Noem Leads DHS, ICE Deportation Raid in Arizona

Department of Homeland Security (DHS) Secretary Kristi Noem led an Immigration and Customs Enforcement (ICE) deportation raid in Arizona on Tuesday. According to the New York Post, Noem “led about 100 federal agents on an early morning raid” in Phoenix. …

Source: Breitbart - Right-wing
Published on Apr 11, 2025

‘Playing chess’: Drug Lord’s Aussie taunt

A former US college athlete who became a Sydney cocaine kingpin has revealed how he “played chess” to avoid a potential life sentence in Australia. Owen “O Dog” Hanson was arrested in 2015 and later sentenced to 21 years in a US federal prison after an FBI …

Source: The Geelong Advertiser - Center-right
Published on Apr 11, 2025

Drug traffickers made $1.4 billion from fentanyl trade in 2024

Illegal production and distribution of deadly fentanyl netted traffickers an estimated $1.4 billion in 2024, most of which was funneled through U.S. banks, according to a Treasury Department financial report. The report by the Financial Crimes Enforcement …

Source: The Washington Times - Right-wing
Published on Apr 11, 2025

Compliance teams weigh competing factors in the wake of historic RWLV settlement

Burdensome costs and AML compliance come into conflict when troubled casinos attempt to construct remediation plans. For months, a potential settlement between Nevada and Resorts World Las Vegas (RWLV) dominated the conversation among compliance officials …

Source: iGB - Neutral
Published on Apr 11, 2025

Federal indictment sheds light on 2023 Eden Prairie raid

The Eden Prairie Police Department’s warrant service team walks toward 11631 Welters Way (not pictured) on Jan. 12, 2023. File photo by Frank Farrell The mystery surrounding the raid at 11633 Welters Way in Eden Prairie last January is beginning to come …

Source: Eden Prairie Local News - Minnesota - Label Pending
Published on Apr 11, 2025

Dark secrets of filter-loving couple who lived in enormous $1.2 million Minnesota mansion

Inside a luxury mansion in Minnesota, a couple allegedly orchestrated a scheme to defraud medical insurers, using the millions of dollars in illegal funds to bankroll their extravagant lifestyle. Elizabeth Brown, 42, and Gabriel Luthor, 39, seemed to be …

Source: Daily Mail - Right-wing
Published on Apr 11, 2025

‘Junket to play with giraffes’: Del. attorney general took corporate-paid trips to resorts and enjoyed facials, safari

From Philly and the Pa. suburbs to South Jersey and Delaware, what would you like WHYY News to cover? Let us know! Delaware Attorney General Kathy Jennings and her husband settled into first-class seats on a jumbo jet. It was November 2023, and the couple …

Source: WHYY FM - Pennsylvania - Public Broadcaster
Published on Apr 11, 2025

Block, Inc. Long-Term Shareholder Announcement: Johnson Fistel Encourages Investors to Reach Out For More Information ...

SAN DIEGO, April 10, 2025 (GLOBE NEWSWIRE) -- Johnson Fistel, PLLP is investigating potential claims on behalf of Block, Inc. (NYSE: SQ) against certain of its officers and directors to hold them responsible for damages they allegedly caused the company to …

Distribution channels: Business & Economy, Law ...
Published on Apr 10, 2025

California US attorneys prosecute hundreds for border crimes

(The Center Square) – As illegal border crossings drop to record lows under the Trump administration, U.S. attorneys in California are prosecuting border-related crimes, including those committed by cartel and gang members and previously deported violent …

Source: The Center Square - Right-wing
Published on Apr 10, 2025

Tax Fraud Blotter: Healthy, wealthy and unwise

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting the preparation of false returns, has been …

Source: Accounting Today - Neutral
Published on Apr 10, 2025

Feds Say Minnesota $15M Fraud Scheme Funded Mansion & Girlfriends

“Minnesota has a fraud problem.”Minneapolis, MN (KROC-AM News) - A Minnesota couple has been indicted on federal charges connected to a $15 million medical billing fraud scheme. The US Attorney's Office for Minnesota alleges that 39-year-old Gabriel …

Source: KROC News - Minnesota - Neutral
Published on Apr 10, 2025

Minnesota couple accused of cheating Medicaid and Medicare of millions, buying mansion

A Minnesota couple cheated health insurers out of $15 million with an avalanche of overbillings for mental health therapy and used some of the money to buy a suburban Twin Cities mansion, according to federal charges unsealed Thursday.Gabriel Luthor, 39, …

Source: Star Tribune - Minnesota - Center-left
Published on Apr 10, 2025

'ICE Barbie' to scour immigrants' social media and ban visas for those with antisemitic posts

By JON MICHAEL RAASCH, U.S. POLITICAL REPORTER FOR DAILYMAIL.COM Published: 13:54 EDT, 10 April 2025 | Updated: 14:00 EDT, 10 April 2025 The Department of Homeland Security (DHS) led by 'ICE Barbie' Kristi Noem will now scan through alien's …

Source: Daily Mail - Right-wing
Published on Apr 10, 2025

Noem Relaunches Victims of Immigration Crime Engagement Office

WASHINGTON—Department of Homeland Security Secretary Kristi Noem has relaunched the Victims of Immigration Crime Engagement (VOICE) office, announcing the move at an April 9 press conference at the Immigration and Customs Enforcement (ICE) Headquarters in …

Source: NTD - Right-wing
Published on Apr 10, 2025

Pawnee woman accused of laundering $1.5 million in online romance scam

Christine Joan Echohawk, 54, was charged with laundering $1.5 million through online romance scams targeting elderly women. Echohawk allegedly received money from victims under false pretenses, often involving exaggerated stories of financial hardship. She …

Source: The Oklahoman - Label Pending
Published on Apr 10, 2025

Treasury Department publishes ‘first-of-its-kind’ investigation into fentanyl finance

The Treasury Department published a "first-of-its-kind" investigation into the financial angle of the proliferation of fentanyl in the United States. On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network …

Source: The Gazette - Colorado - Neutral

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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