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Published on Apr 15, 2026

2 men arrested for allegedly trafficking drugs, laundering money

LAS VEGAS, Nev. (KOLO) - Two men have been arrested after the Department of Justice says they were money laundering and trafficking drugs. Court documents allege that Francisco Felix and Alexis Arturo Martinez were trafficking large amounts of fentanyl …

Source: 8 News Now - Nevada - Pending
Published on Apr 15, 2026

'Serious sentence for a serious crime:' Colorado AG, victims react to 10-year sentence for contractor

DENVER — Colorado Attorney General Phil Weiser said the 10-year prison term given to Avi Schwalb, a man convicted in an elaborate contracting scheme, should stand as a warning to those who exploit homeowners. "This is a very important case with a very …

Source: KOAA News 5 - Colorado - Neutral
Published on Apr 14, 2026

Green Card Holder Guilty of Laundering Money from Scam Targeting Elderly Arizonans

A lawful permanent resident of the United States, Ivan Wilbur Seales, from the Grenadines, was found guilty of laundering nearly $1 million in proceeds of a fraud scheme that targeted elderly victims from around the country including Arizona. Numerous …

Source: Arizona Daily Independent - Pending
Published on Apr 16, 2026

Is AI poised to become the next big industry divide between gaming companies, regulators?

The gaming industry is closely exploring the use of AI, but regulators and operators don't seem to be on the same page. In today’s world, gaming companies and regulators often find themselves sparring over a number of issues, including anti-money …

Source: iGB - Neutral
Published on Apr 14, 2026

Avi Schwalb, convicted in Colorado contracting scam, sentenced to 10 years in prison

DENVER — Avi Schwalb, half of the father-son duo accused of running a contracting scheme that defrauded dozens of customers over a three-year stretch, was sentenced in Denver District Court to 10 years in prison Monday. Schwalb, 70, was found guilty in …

Source: Denver 7 - Colorado - Neutral
Published on Apr 16, 2026

ICE Offers a $10 Million Reward for the Capture of Iván Archivaldo Guzmán Salazar, the Fugitive Leader of Los Chapitos

The U.S. Immigration and Customs Enforcement (ICE) is maintaining an active $10 million reward for information leading to the arrest or conviction of Iván Archivaldo Guzmán Salazar, one of the main leaders of the faction known as “Los Chapitos” within the …

Source: The Gateway Pundit - Right-wing
Published on Apr 11, 2026

New Mexico Man Charged With Money Laundering In Madison County

EDWARDSVILLE – A New Mexico resident accused of hiding the proceeds of illegal activity in a vehicle while driving through Madison County faces felony charges. Antonio Hernandez, 22, of Las Cruces, N.M., was charged on April 1, 2026 with two counts of …

Source: EdGlenToday - Illinois - Pending
Published on Apr 16, 2026

Guy Fieri apologizes for shaking hands with accused sex trafficker Andrew Tate

Guy Fieri is addressing angry fans after he was seen having a seemingly friendly interaction with Andrew Tate and his brother, Tristan Tate. LAS VEGAS, NEVADA - FEBRUARY 10: Guy Fieri attends Michael Rubin’s 2024 Fanatics Super Bowl Party at the Marquee …

Source: KTXS - Texas - Center-right
Published on Apr 15, 2026

FinTech Five - Lowenstein's FinTech, Crypto, Trading & Markets Newsletter - April 14, 2026

1. Federal Court Grants Temporary Restraining Order Blocking Arizona Criminal Enforcement Against Prediction Markets On April 10, at the request of the Commodity Futures Trading Commission (CFTC) and the Department of Justice, the U.S. District Court for …

Source: JD Supra - California - Neutral
Published on Apr 7, 2026

Las Vegas man convicted at federal trial of Conspiracy to Distribute Methamphetamine and Conspiracy to Commit Money ...

April 2026: A federal jury has convicted Quantiae Harris, age 49, of Las Vegas, Nevada, of Conspiracy to Distribute a Controlled Substance – Methamphetamine, Conspiracy to Distribute a Controlled Substance – Fentanyl, and Conspiracy to Commit Money …

Source: DGR News - South Dakota - Neutral
Published on Apr 15, 2026

DOJ Establishes the National Fraud Enforcement Division

I. Overview The Department of Justice (DOJ) recently announced a major change in its approach to investigating and prosecuting white-collar crime involving taxpayer dollars and taxpayer-funded programs. On April 7, 2026, Acting Attorney General Todd …

Source: JD Supra - California - Neutral
Published on Apr 15, 2026

Los Angeles man sentenced for drug trafficking charges in Sioux Falls

SIOUX FALLS, S.D. (Dakota News Now) - A Los Angeles, CA man has been sentenced to federal prison on multiple drug charges after trafficking large quantities of drugs in the Sioux Falls area. 43-year-old Dejuan Croom was sentenced to 32 years and 3 months …

Source: Dakota News Now - South Dakota - Indeterminate
Published on Apr 11, 2026

New York man guilty of laundering $1M from elderly scam victims in Arizona

TUCSON, Ariz. (KVOA) - A New York man has been found guilty of laundering nearly $1 million stolen from elderly victims across the country, including Arizona. Ivan Wilbur Seales, 58, a resident of New York and citizen of Saint Vincent and the Grenadines, …

Source: KVOA - Arizona - Neutral
Published on Apr 15, 2026

Los Angeles man sentenced for role in South Dakota meth, fentanyl distribution

SIOUX FALLS — A Los Angeles man will spend decades in federal prison for his role in the distribution of methamphetamine and fentanyl in Sioux Falls and South Dakota. A U.S. District Judge sentenced 43-year-old Dejuan Croom, of Los Angeles, to serve more …

Source: News Center 1 - South Dakota - Neutral
Published on Apr 15, 2026

The Amazon’s silent crime crisis (commentary)

The Amazon is approaching a critical tipping point, where deforestation, degradation, fire, and climate change together risk pushing large areas toward irreversible ecological collapse. A growing nexus between organized crime and environmental crime is …

Source: Mongabay - Neutral
Published on Apr 10, 2026

Arizona Check Casher Says FinCEN Rule Is 'Crushing' Business

By Sarah Jarvis ( April 9, 2026, 7:49 PM EDT) -- A Phoenix-area money services business has sued the Treasury Department over an order targeting such businesses along the Southern border for heightened anti-money laundering reporting requirements, saying …

Source: Law360 - Neutral
Published on Apr 10, 2026

Nevada lawmakers push for US crackdown on $466M retail crime wave

Friday, April 10, 2026 | 2 a.m. Editor's note: Este artículo está traducido al español. U.S. Rep. Dina Titus, D-Nev., was browsing the cosmetics section of a Las Vegas-area Walgreens when she watched a man stuff the store’s entire supply of eyelash …

Source: Vegas INC - Nevada - Neutral
Published on Apr 3, 2026

Las Vegas man sentenced for conspiracy to distribute meth, money laundering

SIOUX FALLS, S.D. (Dakota News Now) - A Las Vegas man has been convicted of multiple charges, including conspiracy to commit money laundering and conspiracy to distribute meth and fentanyl in the Sioux Falls area. Quantiae Harris, age 49, of Las Vegas, …

Source: Dakota News Now - South Dakota - Indeterminate
Published on Apr 3, 2026

Restaurateur Charged In Multimillion-Dollar Insurance Fraud Scheme And Money Laundering Conspiracy

Arizona Free Press ← Back to Other Stories April 1, 2026 ZHAN PETROSYANTS, a/k/a “Johnny,” has been arrested in connection with the unsealing of an Indictment charging PETROSYANTS with operating an extensive no-fault insurance fraud scheme that …

Source: Arizona Free Press - Pending

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Published on April 16, 2026 - 20:00 GMT

TerrAscend Appoints Eric Jackson as Chief Financial Officer

TORONTO, April 16, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. ("TerrAscend" or the "Company") (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced the appointment of Eric Jackson as Chief Financial …

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Published on April 15, 2026 - 06:26 GMT

Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud

The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to R19,183,197.34 that Nako Mang Trading Enterprise CC made to the …

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Published on April 14, 2026 - 13:03 GMT

2026 Global PassportRanking Top 10: Why Traditional Visa-Free Leaders Are Falling Behind

SG, SINGAPORE, April 14, 2026 /⁨EINPresswire.com⁩/ -- For decades, the primary metric for evaluating a passport’s strength has been the sheer number of visa-free destinations it provides. However, in an increasingly complex global regulatory …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2026 - 13:03 GMT

Ataccama Helps Financial Institutions Meet EU AI Act Requirements with Pipeline-Level Data Validation

BOSTON, April 14, 2026 (GLOBE NEWSWIRE) -- Ataccama, the data trust company, today announced that its Ataccama ONE data trust platform will provide capabilities that empower financial institutions to meet the requirements of the EU AI Act. Specifically, …

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Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

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Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics
Published on April 14, 2026 - 02:16 GMT

Towards an efficient and integrated digital capital market in Europe: the role of tokenisation and the Eurosystem’s ...

Prepared by Elena Banu, Alexandra Born, Johanne Evrard, Claudia Lambert and Alessandro Spolaore Published as part of the Macroprudential Bulletin 33, April 2026. This article describes the current landscape of tokenised assets, illustrating the potential …

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Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics

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Published on April 16, 2026 - 23:39 GMT

In Five Years, ArrowHeart Foundation Marks Significant Goal and Highlights Past Recipient’s Accomplishments

RANCHO CUCAMONGA, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- This year, ArrowHeart Foundation, the 501(c)(3) nonprofit of Arrowhead Credit Union marks five years of the Arrowhead Scholarship Program. Beginning in 2022, the program awarded …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 16, 2026 - 23:07 GMT

Signature Capital Highlights the Gap Between AI Loan Approvals and Real-World Deal Execution

David Crantz explains why faster underwriting tools are transforming lending—but certainty, structure, and execution still rely on human expertise NEW PORT BEACH, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As artificial intelligence …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:04 GMT

Former Constellation Advisers Founders Relaunch Outsourced Services for the Investment Management Industry

They Started It. Now they're Restarting It... Next Stop on Greg & Boris' 6-City Tour: Grand Cayman Islands, April 19-22 NEW YORK, NY, UNITED STATES, April 13, 2026 /⁨EINPresswire.com⁩/ -- Greg Farrington and Boris Onefater, founders of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:00 GMT

ModWash Brings the Clean to Davenport, Florida, Grand Opening April 17th

DAVENPORT, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- ModWash, one of the nation's fastest-growing express car wash companies, is proud to announce the Grand Opening of its newest location at 1235 Finley Avenue, Davenport, FL 33897, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 22:55 GMT

Entrepreneur Josh Kirk Launches Sentinel Global, a Forensic Intelligence Firm Focused on Complex Fraud Investigations

Sentinel Global delivers AI-driven forensic intelligence, helping firms verify assets, detect fraud, and make faster, court-ready decisions. CONROE, TX, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Entrepreneur Josh Kirk today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 22:54 GMT

TrustModel.ai Exposes Hidden Risks in Top Chrome Extensions and AI Agents—63% Flagged in First Independent Trust Audit

First large scale automated trust assessment finds widespread risk across browser extensions, including AI agents. Only 9 of 108 earn ‘Highly Trusted’ status MOUNTAIN VIEW, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 16, 2026 - 22:00 GMT

Agriculture: The World’s Most Evergreen Industry - A Rare Strategic Investment Opportunity

Kisaan Parivar Ltd, led by Dr. Bhupal Nanavath, reflects agriculture’s rising global importance as food security drives future economic stability. HYDERABAD, TELANGANA, INDIA, April 16, 2026 /⁨EINPresswire.com⁩/ -- At a time when global markets …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 20:31 GMT

Community Development Investors Convenes Annual Conference on Entrepreneurship Through Acquisition & Employee Ownership

WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- With millions of American small business owners nearing retirement and ownership transitions increasing, Community Development Investors (CDI), an initiative of the Economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:13 GMT

Fractional Executive Community Launches Free Membership Tier for Executives Exploring Fractional and Advisory Leadership

The Skool-based community now offers Free, Premium, and VIP membership options for experienced executives serving English-speaking business markets. CHARLOTTE, NC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Fractional Executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:10 GMT

M6 Global Defense Introduces Fractional Director of Security Program to Support K–12 School Safety

The program delivers expert, vendor-neutral security leadership to school districts—without the cost or complexity of a full-time hire. WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- M6 Global Defense, a premier security …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 16, 2026 - 19:47 GMT

DreamFi Names Financial Educator Welton Pride to Financial Education Advisory Council

STAMFORD, CT, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- DreamFi¹, the financial empowerment platform co-founded by civil rights attorney Ben Crump, announced today that financial educator and strategist Welton Pride has joined its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 19:09 GMT

Enkrypt AI Launches ClawPatrol: Gateway-Level AI Security for OpenClaw Agents

Industry's first three-layer security plugin enforces protection at the gateway — where the model cannot interfere BOSTON, MA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Enkrypt AI, named a Gartner Cool Vendor in AI Security 2025, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 16, 2026 - 18:27 GMT

HolloDyne and Snowstorm Unveil HolloStorm AI Introducing 24/7 Multilingual AI Agents to Automate Global Travel Booking

Delivering world-class travel & concierge services with transactional 24/7 AI agents that can handle secure PCI-compliant bookings globally in 30+ languages NORTH PALM BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:22 GMT

Ted Leung of Prosprous.ai to Speak at EMERGE Financial Health 2026

Panel Will Explore How AI Guardrails Can Advance Financial Health SEATTLE, WA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Prosprous.ai today announced that Ted Leung, co-founder and CTO, will speak at EMERGE Financial Health 2026, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:21 GMT

Next Step Filings Launches Full Spanish-Language Services for Hispanic-Owned Businesses

Virginia-based filing firm rolls out bilingual checkout, landing pages, ads, and customer support to serve Hispanic-owned businesses nationwide. GLEN ALLEN, VA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Next Step Filings, a compliance-first …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:00 GMT

Atlas Aerospace Wins Rosie Award, Marking Second Consecutive Year of Recognition for a Plan Managed by TransparentRx

National honor highlights the power of a fiduciary standard of care in eliminating hidden costs and driving actionable savings for self-funded employers. LAS VEGAS, NV, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- TransparentRx, America’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:53 GMT

Finosec Crosses 100+ ICBA Bank Mark, Accelerating Governance Modernization

Milestone reflects growing shift among community banks toward structured, scalable cybersecurity governance ALPHARETTA, GA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Finosec, a leading governance platform for financial institutions, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:49 GMT

NAREB Announces 8-City Affordable Homeownership Bus Tour to Help Close the Gap In Black Homeownership

Cross-country bus tour inspiring homeownership will stop in Philadelphia, Baltimore, Detroit, Gary, Kansas City, Memphis, Little Rock & Tulsa WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- The National Association of Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2026 - 16:29 GMT

Malecki Brooks Ford Law Group Celebrates Trailblazing Women with 'She Did What?!'

Celebrating women who have forged remarkable paths within and beyond their professional spheres CHICAGO, IL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Malecki Brooks Ford Law Group, LLC, a certified women’s business enterprise, is proud to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2026 - 16:13 GMT

MountainStar Partners Names Jason Parry Chief Operating Officer

PONTE VEDRA BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- MountainStar Partners today announced the appointment of Jason Parry as Chief Operating Officer, marking a meaningful full-circle moment as Parry returns to the firm where he …

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