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Published on 01:07 GMT

Accused murderer Kouri Richins facing new mortgage fraud, money laundering charges

PARK CITY, Utah — Kouri Richins, who will go on trial next year for the murder of her husband, now faces over two dozen new charges that include mortgage fraud, forgery and money laundering. The new charges below were filed Friday in a Summit County court: …

Source: FOX 13 Salt Lake City - Utah - Indeterminate
Published on 15:14 GMT

Judge Blocks Wyoming School Choice Program For Now

A Laramie County District Court Judge on Friday issued an injunction against the first payouts of a program that would would make $7,000 available for parents to pay for homeschooling or private schools for their children. The Wyoming Legislature passed …

Source: 101.9 KING FM - Wyoming - Pending
Published on Jun 27, 2025

Unmasking Medicaid Money-Laundering Schemes: Medicaid Financing Gimmicks 101

Krit Chanwong and Dominik Lett For years, states have used creative financing schemes to game the Medicaid system, effectively laundering billions in federal dollars with little transparency or accountability. Even the Government Accountability Office (GAO …

Source: Cato Institute - Washington D.C. - Indeterminate
Published on 04:01 GMT

Utah mother accused of killing husband with fentanyl faces 26 new charges

SALT LAKE CITY (KUTV) — Kouri Richins, the Utah mother accused of killing her husband with fentanyl, is facing several new charges. The charges, filed Friday, include five counts of second-degree felony mortgage fraud, seven counts of second-degree felony …

Source: KMYU - Utah - Neutral
Published on 00:06 GMT

More companies accused of unlicensed gambling, letters from Arizona agency say

State officials say they’ve moved against more unlicensed gambling operations accused of committing felonies for taking bets from Arizonans. Cease and desist letters were recently sent to five companies and seven of their subsidiaries. It is at least the …

Source: KJZZ - Arizona - Pending
Published on Jun 27, 2025

Co-owner of Colorado funeral home sentenced after guilty plea on federal charges

Click here for updates on this story PENROSE, Colorado (KCNC) — Jon Hallford, the co-owner of the Return to Nature Funeral Home in southern Colorado, was sentenced to 20 years in prison in federal court on Friday. He pleaded guilty last fall in …

Source: KTVZ - Oregon - Neutral
Published on Jun 26, 2025

US intelligence links Baja California Governor to CJNG money laundering network

Governor Marina del Pilar Ávila is under US intelligence investigation for alleged ties to CJNG-linked money laundering schemes spanning Baja California and Southern California. Governor Marina del Pilar Ávila of Baja California is under scrutiny from U.S. …

Source: Puerto Vallarta Daily News - Neutral
Published on Jun 27, 2025

Trump bill’s Medicaid provision that’s now in limbo could cost Colorado $10 billion

The provision in President Donald Trump’s tax bill that’s in limbo after the Senate’s referee called foul Thursday could cost Colorado more than $10 billion in Medicaid funding. The Republicans’ One Big Beautiful Bill Act, which passed the House of …

Source: The Canon City Daily Record - Colorado - Neutral
Published on Jun 27, 2025

Florida woman accused of taking $438K from northern Utah bank

LOGAN — A 42-year-old Florida woman is accused of illegally withdrawing more than $400,000 from a Utah bank. Kristin Cara Kunstler, of Fort Lauderdale, was charged on Thursday in 1st District Court with communications fraud, theft by deception, and two …

Source: KSL - Utah - Neutral
Published on Jun 26, 2025

Progreso CBP officers apprehend fugitive wanted in New Mexico for rape of a child

PROGRESO, Texas- U.S. Customs and Border Protection, Office of Field Operations, Progreso Port of Entry officers detained a man wanted in New Mexico for an alleged sexual crime against a child. “Our frontline CBP officers continue to maintain resolute …

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Published on Jun 25, 2025

Former Santa Cruz County treasurer gets to 10 years in prison for money laundering

The former treasurer for Santa Cruz County, Elizabeth Gutfahr, was sentenced this week to 10 years in prison for stealing almost $40-million in county funds. According to a press release from the U.S. District Attorney’s Office for Arizona, Gutfahr …

Source: KJZZ - Arizona - Pending
Published on 10:04 GMT

Mike Tyson makes desperate plea to President Donald Trump over major law change

MIKE TYSON has led a group of sporting stars in a desperate plea to convince President Donald Trump to make a major law change. The boxing legend has penned a letter to the White House urging Trump to enact cannabis reform. 3 Mike Tyson has penned a letter …

Source: The U.S. Sun - Right-wing
Published on 10:50 GMT

Canada’s AML experts push for major overhaul of outdated system

Canadian AML experts brace for a tough review from the FATF when the global watchdog conducts a comprehensive analysis of the national framework in November. Over the last four months, Nevada regulators have stepped up enforcement actions against major …

Source: iGB - Neutral
Published on 14:33 GMT

Fish and fungi

Flickers 🕯️ Please fill out this quick submission form to suggest a future Flicker. The Reid Park Zoo is offering $3 tickets from 8 a.m. to 2 p.m. every Tuesday in June and July. The discount celebrates 60 years of the zoo being in the community. Guests …

Source: Arizona Luminaria - Pending
Published on Jun 27, 2025

Penrose funeral home co-owner sentenced after guilty plea on federal charges

Updated on: June 27, 2025 / 1:37 PM MDT / CBS Colorado Jon Hallford, the co-owner of the Return to Nature Funeral Home in southern Colorado, was sentenced to 20 years in prison in federal court on Friday. He pleaded guilty last fall in connection …

Source: CBS 4 - Colorado - Neutral
Published on 02:15 GMT

NCAA’s Silence Pushes Rahsul Faison Into Drastic Career Decision as Shane Beamer & South Carolina Nearly Move On

The NCAA’s creation was a game-changer for college sports. For several decades, it acted as the main authority, and its power was mostly unchecked. This led to some pretty harsh penalties—remember when SMU got the “death penalty” in 1987? Or when Michigan’ …

Source: Essentially Sports - Neutral
Published on 01:06 GMT

Crypto Brief - Lowenstein Crypto Newsletter - June 26, 2025

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters including commercial disputes, …

Source: JD Supra - California - Neutral
Published on Jun 27, 2025

Three sentenced in multi-million dollar Medicare, Medicaid kickback conspiracy

NASHVILLE, Tenn. (WSMV) - A lab owner, doctor and marketing company owner have been sentenced for their involvement in a multi-million, multi-state Medicare and Medicaid conspiracy to pay and receive illegal kickbacks, according to the Department of …

Source: WSMV 4 - Tennessee - Pending
Published on Jun 27, 2025

Funeral home owner who stashed 190 decomposing bodies in abandoned building and sent families fake ashes jailed

A TWISTED funeral home owner who stashed 190 decomposing bodies in a bug-infested building and handed grieving families fake ashes has been jailed for 20 years. Jon Hallford, co-owner of the Return to Nature Funeral Home in southern Colorado, was sentenced …

Source: The U.S. Sun - Right-wing

03 days 16:13:54

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

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

Published on June 27, 2025 - 10:34 GMT

Transaction Monitoring Market Report 2025 – Strategic Insights For Companies Seeking Expansion, Growth

The Business Research Company's Transaction Monitoring Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- Save 30% on all global market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics

Published on June 27, 2025 - 20:47 GMT

Piero Cipollone: The quest for cheaper and faster cross-border payments: regional and global solutions

Speech by Piero Cipollone, Member of the Executive Board of the ECB, at the BIS Annual General Meeting Basel, 27 June 2025 Cross-border retail payments are the subject of increasing attention. This is for two main reasons. First, they play a growing role …

Distribution channels: Banking, Finance & Investment Industry
Published on June 26, 2025 - 16:27 GMT

'The St. Kitts Connection' by Alan E. Tonks Exposes the Dark Side of Offshore Banking

A High-Stakes Financial Thriller Inspired by True Events WELLINGTON, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Brace yourself for a gripping journey through the clandestine world of international finance, political corruption, and …

Distribution channels: Business & Economy, Education ...
Published on June 26, 2025 - 14:12 GMT

Alona Lebedieva: The EU Does Not Guarantee Change — It Only Provides Tools for Those Ready to Act

KYIV, UKRAINE, June 26, 2025 /⁨EINPresswire.com⁩/ -- On June 23, 2025, Ukraine marked three years since it was granted candidate status for accession to the European Union — a milestone decision made in 2022 amid full-scale war. Since then, the …

Distribution channels: Business & Economy, Companies ...
Published on June 26, 2025 - 23:50 GMT

OSCE holds Summit on emerging challenges and practical solutions in virtual assets regulation

How to stay ahead of the rapid evolution of virtual assets, such as cryptocurrencies, and ensure their effective regulation was in sharp focus at the OSCE Summit on Virtual Assets held in Warsaw from 24 to 25 June. Representatives from financial oversight …

Distribution channels: Politics

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Published on June 28, 2025 - 16:58 GMT

Lab of RAD Launches Crowdfunding Campaign for Revolutionary Peptide-Based Skincare and Haircare Line

Family-Founded Beauty Brand Brings Science-Backed Formulas from Kitchen to Market NEW YORK, NY, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Lab of RAD, a family-run beauty brand specializing in copper peptide skincare and haircare, today …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 28, 2025 - 16:44 GMT

15th Anniversary Blockchain Life Forum to Take Place in Dubai, October 28-29, 2025 – Unprecedented Scale

DUBAI, UNITED ARAB EMIRATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Blockchain Life, the leading international forum on Web3 and cryptocurrencies, is set to celebrate its 15th anniversary edition in Dubai on October 28-29, 2025. This landmark event …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:34 GMT

International Business Times Features Secure Traces’ Six-Year Cybersecurity Milestone

IBTimes spotlights Secure Traces’ six-year journey of cybersecurity innovation and client-focused excellence. ALPHARETTA, GA, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Secure Traces is proud to mark six years of delivering cutting-edge …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 28, 2025 - 16:22 GMT

El auge de la blockchain latinoamericana tecnologías que están redefiniendo el mercado global en 2025

Latinoamérica pasa de ser adoptante a creadora de soluciones blockchain, con proyectos innovadores y alcance mundial LIMA, LIMA, PERU, June 28, 2025 /⁨EINPresswire.com⁩/ -- Este año marca un punto de inflexión para la evolución de la tecnología …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:20 GMT

Farzin Irani Appointed Regional Director – APAC and Joins Senior Management Team at Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, June 28, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is proud to announce the appointment of Farzin Irani as Regional Director – Asia-Pacific and member of the firm’s Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:17 GMT

World-Leading Genomics Expert Prof. Gudrun Moore Joins FetalFirst as Chief Scientific Advisor

FetalFirst pioneers quantum-accelerated computing solutions to transform fetal anomaly detection and decision support for clinicians and parents worldwide LONDON, LONDON, UNITED KINGDOM, June 28, 2025 /⁨EINPresswire.com⁩/ -- FetalFirst, the next- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 28, 2025 - 16:14 GMT

Family Business Governance, Insights on Tax Bill Status Featured in Two New Podcasts from Family Enterprise USA

Family Business Magazine’s Bill Rock and Capitol Hill Experts, Russ Sullivan and Michael Hawthorne, Speak with Host Pat Soldano on ‘Voice of Capitol Hill’ WASHINGTON, DC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Family business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:12 GMT

Subscription Mindset Meets Wanderlust: How Vacation Ownership Fits the Future of Travel

MYRTLE BEACH, SC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- In an age where people subscribe to everything from entertainment to meal kits, the way we vacation is evolving, too. Today’s travelers—particularly Millennials and Gen Z—are …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 14:00 GMT

Former Delilah’s Den Nightclub in Atlantic City Hits Auction Block as CRDA Eyes Revitalization

Online Auction Scheduled for July 23rd ATLANTIC CITY, NJ, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Company announces the upcoming Auction of the iconic “Delilah’s Den,” a former nightclub in Atlantic City’s …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 09:15 GMT

Turnkey Capital Inc. Earns Impact Award, Offers Free Lifetime AI Cybersecurity to 1M iOS Users

Impact Award Winner Turnkey Capital Inc. Redefines Mobile Security with First AI-Powered iOS Cybersecurity App, Offering Free Lifetime Access to Early Adopters. Turnkey Capital Inc (OTCMKTS:TKCI) MURRIETA , CA, UNITED STATES, June 28, 2025 /⁨EINPresswire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:19 GMT

Updated Electric Vehicle Mandates Leave California Hotels Scrambling for Charging Solutions

New Infrastructure Alternatives Emerges to Meet Rising Demands of USA’s Hotels Electric Vehicle Requirements. SAN FRANCISCO, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- It has been one year since updates to the California Green …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:17 GMT

The Golden-Life Launches as the Go-To Digital Hub for Retirement and Property Investment in Mexico

Mexico has become one of the top global destinations for retirees and second-home investors. SPRING, TEXAS, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- As part of a joint marketing venture, SMG Marketing Group, a leading Development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 27, 2025 - 21:16 GMT

Marko Stout’s Sold-Out Show Ranks Among Top Exhibits of the Season in New York

NEW YORK, NY, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Spring 2025 art season in New York City witnessed a standout success as acclaimed contemporary artist Marko Stout concluded a completely sold-out solo exhibition at Mriya …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 27, 2025 - 20:45 GMT

Serenity Wealth Management Unveils The Unexpected Risks Associated With Bonds

Serenity Wealth Management is shedding light on the often underestimated risks associated with bond investments amid fluctuating economic conditions. LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Traditionally, bonds have …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:11 GMT

OpenPayd Highlights Financial Infrastructure at Money20/20 Europe

OpenPayd participated to Money20/20 Europe conference as an exhibitor. LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- At this year’s Money20/20 Europe conference, OpenPayd participated as an exhibitor with a team of eleven, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:02 GMT

Clyra Medical Technologies Appoints Douglas Morgan as Chief Operating Officer

Leadership Announcement TAMPA, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Clyra Medical Technologies is proud to announce the appointment of Douglas Morgan as Chief Operating Officer. Mr. Morgan brings more than 30 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 19:42 GMT

The Greater Miami Aviation Association Announces New Additions to Board of Directors

Miami based, GMAA welcomes Ana Finol of MDAD and Pamela Fuertes of MDC to its Board of Directors—two dynamic leaders shaping the future of aviation in Miami. MIAMI, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Greater Miami …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 19:16 GMT

Serenity Wealth Management Reveals: New Retirement Planning Approach through Fixed Indexed Annuities

How to diversify your retirement portfolio risk through fixed indexed annuities LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Often misunderstood and misrepresented, annuities suffer a negative reputation due to widespread …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 19:07 GMT

Self-Driving Car Insurance Market to Hit $88.1 Billion by 2032, Powered by AI Adoption and Autonomous Vehicle Expansion

Self-Driving Car Insurance Market to Hit $88.1 Billion by 2032, Powered by AI Adoption and Autonomous Vehicle Expansion NEW CASTLE, DE, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, Global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 18:16 GMT

Serenity Wealth Management Explores Cases When a Trust Should Be a Beneficiary of an IRA

Although there is usually no reason to name a trust as an IRA beneficiary, there are exceptions to this rule. LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Serenity Wealth Management, a prominent independent fiduciary …

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