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Published on Aug 28, 2026

FBI clears 1.8 million DNA sample backlog amid nationwide arrests, Patel says

WASHINGTON — The FBI Laboratory has cleared a 2024 backlog of 1.8 million DNA samples, Director Kash Patel announced Friday, as field offices reported a string of arrests targeting fugitives, online child predators, drug traffickers, a former intelligence …

Source: Florida’s Voice - Right-wing
Published on Aug 27, 2026

St. Joseph man gets 50 years for fentanyl trafficking conspiracy

A St. Joseph man has been sentenced to 50 years in federal prison without parole for participating in a conspiracy involving fentanyl trafficking and money laundering. U.S. District Judge Roseann A. Ketchmark sentenced Montrez Dixon, 33, to a total of 50 …

Source: KTTN - Missouri - Neutral
Published on Aug 27, 2026

Rex Allen Days president in jail after $48K vanishes in Willcox

WILLCOX, Ariz. (KVOA) - The president of Rex Allen Days is behind bars after nearly $48,000 went missing from the organization's bank account. Police say 66-year-old John Oberreuter was arrested on suspicion of seven offenses, including theft, fraud, …

Source: KVOA - Arizona - Neutral
Published on Aug 11, 2026

The US tried to stop cartel money-laundering. It devastated mom-and-pop businesses instead

Last April, the Trump administration rolled out its latest tool in the fight against Mexican cartels: an aggressive crackdown on money transfers near the US-Mexico border. The administration said that, in an effort to stop money laundering and other …

Source: The Guardian - Center-left
Published on Aug 14, 2026

Two men arrested near Three Springs on suspicion of money laundering

Suspects allegedly transported $60,650 in cash potentially tied to criminal activity × Two men traveling from Arizona were arrested by the La Plata County Sheriff’s Office on suspicion of money laundering when police found $60,650 in cash inside their …

Source: The Journal - Colorado - Neutral
Published on Aug 27, 2026

Rex Allen Jr. speaks out on theft investigation

WILLCOX, Ariz. (KVOA) - In a new video out, Rex Allen Junior says he's confident supporters will help make sure this year's Rex Allen Days happens. The president of the Rex Allen Days board is under arrest after investigators say almost $50,000 …

Source: KVOA - Arizona - Neutral
Published on Aug 14, 2026

Cuban National Pleads Guilty for His Role in an International Alien Smuggling and Money Laundering Conspiracy

Arizona Free Press ← Back to National News August 13, 2026 A Cuban national pleaded guilty today to alien smuggling, asylum fraud, and money laundering. According to court documents, Yuniel Lima-Santos, 31, of Tampa, Florida, conspired with others to …

Source: Arizona Free Press - Pending
Published on Aug 27, 2026

Willcox rallies to save Rex Allen Days after $48K theft

WILLCOX, Ariz. (KVOA) - Organizers of Rex Allen Days, a long-running Willcox festival honoring Arizona's "Singing Cowboy" Rex Allen, are scrambling to preserve this year's celebration after nearly $48,000 allegedly disappeared from the …

Source: KVOA - Arizona - Neutral
Published on Aug 12, 2026

Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million ...

Arizona Free Press ← Back to Our Top Stories August 12, 2026 SAN FRANCISCO – Eric Marsiglia pleaded guilty today in federal court to one count of conspiracy to commit wire fraud, one count of conspiracy to commit wire fraud and honest services wire fraud, …

Source: Arizona Free Press - Pending
Published on Aug 17, 2026

Arizona woman loses $4.3 million in elaborate government impersonation scam

VERDE VALLEY, AZ (AZFamily) — A Yavapai County woman lost more than $4.3 million to an elaborate fraud scheme in which criminals posed as FBI agents and New York Police Department officers. The Yavapai County Sheriff’s Office says deputies responded to …

Source: Arizona’s Family - Pending
Published on Aug 13, 2026

Crypto ATM market contracts as Arizona refunds highlight global regulatory crackdown

Arizona has managed to reimburse cash amounting to $171,332 to 35 victims of crypto ATM scams as per a refund law, enacted last September, which is part of a crackdown on cash-to-crypto conversions prevalent in the United States and elsewhere. The change …

Source: Cryptopolitan - Indeterminate
Published on Aug 12, 2026

Youngstown man sentenced for Arizona-to-Youngstown drug pipeline

CLEVELAND – A Youngstown man has been sentenced for his role in a drug trafficking conspiracy involving fentanyl pills shipped from Arizona to Ohio. Alijaha Scott appeared before a federal judge in Cleveland Tuesday and was sentenced to four years and …

Source: WFMJ - Ohio - Pending
Published on Aug 25, 2026

Colorado River lawsuit, Nevada voter ID and $24M fraud conviction

🗳️ A Republican-backed election overhaul, which would add proof-of-citizenship and other identification requirements to the voting process, has stalled in Congress. But voters in a number of states are weighing in on some of these same issues this year. …

Source: KNPR - Nevada - Public Broadcaster
Published on Aug 4, 2026

California man pleads guilty in ‘phantom hacker’ scheme with Arizona victim

A California man pleaded guilty last month to federal charges related to a “phantom hacker” scheme in which an Arizona resident was victimized, officials announced. Los Angeles resident Ajay Kumar pleaded guilty to conspiracy to commit money laundering on …

Source: KTAR - Arizona - Neutral
Published on Aug 25, 2026

Stand With Crypto backs 32 lawmakers who supported CLARITY Act

Coinbase-backed Stand With Crypto has endorsed 32 House lawmakers seeking reelection in November after each supported the CLARITY Act during its passage through the chamber last year. Summary Stand With Crypto endorsed 32 incumbent House members from both …

Source: crypto.news - Indeterminate
Published on Aug 23, 2026

Feds Expand Cam Colvin Fraud Case, Seek to Restrict His Online Presence

A federal grand jury has expanded the criminal case against former University of Oregon football player Cameron Colvin, alleging in a superseding indictment returned this month that he defrauded individuals and companies of nearly $2.7 million. Last week …

Source: Sportico - California - Pending
Published on Jul 29, 2026

Arizona physician’s clinic closes amid $50M bond, Medicaid fraud charges

A Yuma, Ariz., physician’s clinic has closed after Dr. Ifran Fazil was arrested and charged with four felonies, including defrauding Arizona’s Medicaid program, money laundering and possessing dangerous drugs, leaving patients scrambling for care and …

Source: Becker's ASC Review - Neutral
Published on Aug 22, 2026

Sioux Falls man sentenced to 3+ years in federal prison for Possessing a Firearm as a Felon

August 2026: U.S. District Judge Karen E. Schreier sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on August 17, 2026. Kyle Lee Tobacco, 32, was sentenced to three years and …

Source: DGR News - South Dakota - Neutral
Published on Jul 30, 2026

Arizona judge denies role in pardon effort tied to fraudster

An investigation by The Times connected Cottrell, who is known as "Posh George," to a murky crypto gambling operation in the UK. It found he privately bankrolled Nigel Farage, a right-wing populist member of Parliament and longtime political …

Source: The Arizona Daily Star - Center-left

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Published on August 29, 2026 - 17:38 GMT

PWP.BET Releases Unified Operator Console Combining Casino, Sportsbook and Compliance Tools in One System

LONDON, Aug. 29, 2026 (GLOBE NEWSWIRE) -- PWP.BET, a business-to-business technology provider for the regulated online gaming sector, today announced the general availability of its unified operator console, a single back-office system that combines casino …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on August 28, 2026 - 23:25 GMT

AML/CFT Analyst

Location: This position may work remote provided the candidate is a ND resident and resides within the state of North Dakota. Summary of Work Serve as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer Establish and maintain …

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Published on August 28, 2026 - 13:07 GMT

HongKong TTPS and New CIES Assessment Differences and Globevisa’s Risk Control Benchmarks

Compare Hong Kong New CIES and TTPS Category A reviews. Discover how global internal risk management ensures cross-border compliance for HNWIs. SG, SINGAPORE, August 28, 2026 /⁨EINPresswire.com⁩/ -- Key Takeaways: ●Distinct Audit Focus: Hong …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 17:21 GMT

Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast

Banque Misr UAE Processed Suspected Billions for Iranian Regime in Just 2.5 Years WASHINGTON, D.C. —Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule that would …

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Published on August 28, 2026 - 16:42 GMT

RRC Commissioner Christian: Oil Theft Bust Is a Victory for Texas Oil and Gas

August 28, 2026 AUSTIN — RRC Commissioner Wayne Christian today highlighted a major breakthrough in Texas’ fight against organized petroleum theft, following a multistate investigation that resulted in six arrests and the seizure of more than $12 million …

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Published on August 17, 2026 - 20:18 GMT

Colombian national pleads guilty to a money laundering conspiracy

Colombian national Andrelio Castaño Rojas, 55, pled guilty to a seven-year money laundering conspiracy involving the purchase of consumer electronics using drug proceeds.

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Published on August 28, 2026 - 13:45 GMT

WSE Investors Have Opportunity to Lead Wise Group plc Securities Fraud Lawsuit with SBS Law

LOS ANGELES, Aug. 28, 2026 (GLOBE NEWSWIRE) -- Schall, Brown & Schwartz LLP (“SBS”), a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Wise Group plc (“Wise” or “the Company”) (NASDAQ: WSE) for …

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Published on August 28, 2026 - 11:44 GMT

ROSEN, THE FIRST FILING FIRM, Encourages Wise Group plc Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Aug. 28, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

Distribution channels: Consumer Goods, Law ...

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Published on August 29, 2026 - 15:00 GMT

Copper State Planning Urges Arizona Families to Move Beyond Basic Wills as Estate Needs Rise Statewide

Phoenix-based firm providing tailored estate, trust, probate, business succession, ALTCS, and tax strategies for Arizona families and business owners. PHOENIX, AZ, UNITED STATES, August 29, 2026 /⁨EINPresswire.com⁩/ -- Copper State Planning, a Phoenix- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 29, 2026 - 10:38 GMT

SENNZA MEDIA COMMENCE MONTHLY FEATURES IN SEPTEMBER ON AN ARRAY OF FINANCING MATTERS

Following reader questions, Australian lifestyle Magazine Sennza Media commence publishing a series of features on financing matters to answer them. BRISBANE, QLD, AUSTRALIA, August 29, 2026 /⁨EINPresswire.com⁩/ -- Sennza Media is an online …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on August 28, 2026 - 23:29 GMT

HAMPTONS FASHION WEEK® LIGHTS UP the Hamptons & AN UNFORGETTABLE RUNWAY Highlighting Jeffrey Banks as Fashion Icon 2026

HAMPTONS FASHION WEEK® LIGHTS UP the Hamptons & AN UNFORGETTABLE RUNWAY Highlighting Jeffrey Banks as Fashion Icon 2026 NEW YORK , NYC, NY, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Hamptons Fashion Week® the official fashion runways of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 23:05 GMT

From Sunday Supper to Sandwiches: Aussie Select Bets the Future of Lamb Is in the Deli

Female-founded brand is bringing Australian lamb into familiar, everyday eating occasions through deli meats and charcuterie MARIETTA, GA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- For generations, lamb in America has largely been …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 22:59 GMT

Lexicon Bank Expands Executive Leadership Team to Support Continued Growth

HENDERSON, NV, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- As one of Southern Nevada's fastest-growing community banks, Lexicon Bank today announced strategic enhancements to its executive leadership team designed to support the bank's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 22:02 GMT

Apartment Realty Group (ARG) Sells 10-Unit Apartment Community in Ocean Beach

The 10-Unit property at 4957 Cape May Ave in Ocean Beach has sold for $3,850,000 to a local multifamily investor. SOLANA BEACH, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- James V. Carter, Senior Managing Broker, and Angelo La Bruna …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 28, 2026 - 21:44 GMT

LaPour Appoints Michael Marron as Chief Financial Officer to Support Next Phase of Strategic Growth

Veteran real estate finance executive brings institutional investment, capital markets and asset management expertise to commercial real estate developer LAS VEGAS, NV, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- LaPour, a leading …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 21:23 GMT

Collective 54 Founders Are Rebuilding Their Firms for Era 3

The Era Framework tells a founder which of three eras their firm operates in today. Collective 54 supplies the methodology and capacity to reach the next one. DALLAS, TX, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Collective 54, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 20:47 GMT

Copper Canyon Law Estate Planning Announces a New Office in Star, ID

Copper Canyon Law Estate Planning has opened a new office in Star, ID, giving locals access to legal guidance for wills, trusts, and estate planning. STAR, ID, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Copper Canyon Law Estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 19:51 GMT

National WWI Memorial Sculptor Sabin Howard Challenges Americans to Reclaim the Meaning of Liberty

WWI Memorial sculptor Sabin Howard challenges Americans to carry liberty forward as he presents the Grand Liberty Arch for America’s next 250 years. BEAVER CREEK, CO, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Sabin Howard, sculptor of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on August 28, 2026 - 18:33 GMT

The Resource Center, Inc. Celebrates 25 Years of Local Insurance and Education-Driven Financial Guidance

Founded on Personal Service and Clarity, The Resource Center Remains a Trusted Partner for Retirement, Insurance, and Legacy Planning Across the Ozarks SPRINGFIELD, MO, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- N. Bruce Porter, CEO, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 18:22 GMT

Saku Hiewa and MGBSP Services Highlight Why Every Business Needs a Risk Strategy

The firms examine how legal, financial, and operational preparation can help businesses withstand setbacks and protect long-term growth. KANSAS CITY, KS, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Growth is often the primary focus for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 18:00 GMT

New Book Explores Life, Consciousness, and Self-Reflection Through MVK Philosophy

Namo Narayana presents a contemplative philosophical dialogue encouraging readers to question, reflect, and discover meaning for themselves. DUBAI , DUBAI, UNITED ARAB EMIRATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- A new philosophical work by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on August 28, 2026 - 17:26 GMT

TK Nexus Limited amplia atuação no e-commerce do Brasil

NOVOS TERRITóRIOS, HONG KONG, August 28, 2026 /⁨EINPresswire.com⁩/ -- A América Latina atrai atenção crescente do comércio eletrônico transfronteiriço global. Nesse contexto, o Brasil possui relevância regional por sua ampla escala de consumo, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 17:23 GMT

TK Nexus Limited explora o comércio digital transfronteiriço

NOVOS TERRITóRIOS, HONG KONG, August 28, 2026 /⁨EINPresswire.com⁩/ -- O comércio eletrônico transfronteiriço global entra em uma fase de operação mais refinada. Ao expandir para mercados internacionais, os comerciantes geralmente precisam lidar ao …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 17:20 GMT

Eltropy Leadership Summit 2026 Concludes in Monterey Bay, Putting Human Leadership at Center of Agentic AI Conversation

Credit union and community bank executives closed out three days on California's coast with research from Gallup, Callahan and Filene MONTEREY, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- The fifth annual Eltropy Leadership …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on August 28, 2026 - 16:00 GMT

HAi4M CEO Chen & AI×HAI Lab Release Thought-Provoking Book On Synergy Between Embodied AI & Rehabilitation Toward AGI

Now available on Amazon, Unlocking Embodied Intelligence & Rehabilitation connects functional restoration with a foundational path toward embodied AI and AGI SILICON VALLEY, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- HAi4M …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on August 28, 2026 - 15:58 GMT

Condor Capital Wealth Management's Tanya Walliser Ranked #1 in AdvisorHub's Advisors to Watch: Next Gen 2026

MARTINSVILLE, NJ, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management is pleased to share that Tanya Walliser, CFP®, Partner and Senior Financial Advisor, has been ranked #1 nationally in AdvisorHub's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 14:24 GMT

Sunset Inn and Cabanas Reopens in Treasure Island with New Pool and Cabana Concept

TREASURE ISLAND, FL, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Sunset Inn and Cabanas, a beloved retro-1950s boutique beach inn steps from the shores of Sunset Beach, has officially reopened its doors following an extended closure due …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on August 28, 2026 - 14:00 GMT

Dark Horse CPAs Announces Hiring of Jesse Lilligren as Principal Accelerator

Lilligren Begins Principal Accelerator Program, Establishes SMB Accounting and Advisory Practice in Salida, Colorado. CARDIFF BY THE SEA, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Dark Horse CPAs, a top accounting and tax firm …

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