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Published on Sep 1, 2026

Arteniece Lee, CFE

Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has spent more than 25 years in the insurance industry fighting fraud in Illinois, Wisconsin and Nebraska. She currently leads business-area compliance teams, as well as fraud and …

Source: Fraud Magazine - Texas - Pending
Published on Aug 27, 2026

3 Quincy massage parlors searched, 2 arrested for prostitution, money laundering in sting operation

QUINCY (WGEM) - Two individuals are in police custody for prostitution with more arrests pending after law enforcement investigated three Quincy massage parlors. Qiumei Hu, 47, was arrested for prostitution, while Sanmei Wang, 43, was arrested for …

Source: WGEM - Illinois - Indeterminate
Published on Sep 1, 2026

Today in Chicago History: The city’s street grid system — centered at State and Madison — instituted

Here’s a look back at what happened in the Chicago area on Sept. 1, according to the Tribune’s archives. Is an important event missing from this date? Email us. Flashback: Sept. 2, 1982 The State of Illinois Center — which was, at the time, the most …

Source: Chicago Tribune - Illinois - Center-right
Published on Sep 1, 2026

Feds Launch Trucking Fraud Crackdown After 5,000 Drivers Fail English Tests

Semi trucks on highway Image by Canva (1)Federal agencies launched a nationwide trucking fraud crackdown Monday, removing more than 110 commercial driver’s license training providers from a federal registry and targeting more than 200 driving schools and …

Source: WBAP - Texas - Right-wing
Published on Aug 30, 2026

US increases number of Nigerians to be deported to 134, releases photos and names

The US government expanded its deportation list to include 134 Nigerians, releasing their names and photos publicly The Nigerians on the list were arrested across multiple American states on charges ranging from fraud and money laundering to violent crimes …

Source: Legit News - Neutral
Published on Aug 31, 2026

Former Loretto Hospital Executive Pleads Not Guilty To COVID-19 Testing Scams

CHICAGO — Anosh Ahmed, the former chief financial officer of Loretto Hospital, pleaded not guilty on Monday to charges in what a new indictment against him describes as a scheme to get nearly $700 million from the federal government for fake COVID-19 tests …

Source: Block Club Chicago - Illinois - Center-left
Published on Aug 31, 2026

U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House Fraud Task Force, & Top U.S. ...

This series of actions – including a new strike force – reflects the Trump Administration’s commitment to saving American lives on our roads WASHINGTON – On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and U.S. …

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Published on Aug 31, 2026

FBI Filing Confirms Investigation Into Nigerian President Tinubu for Drug Trafficking, Court Records Show

. . WASHINGTON — A newly filed FBI declaration in a long-running Freedom of Information Act lawsuit states that records at issue in the case were compiled as part of an investigation into “multiple individuals” for drug trafficking crimes, according to …

Source: 247 U Reports - Pending
Published on Aug 31, 2026

Trump Admin Shuts Down 270 Training Schools In Nationwide Trucking Crackdown

The Trump administration has launched a sweeping, multi-agency crackdown on fraud in the U.S. trucking industry, targeting commercial driver’s license (CDL) training schools, testing providers, trucking companies and criminal networks accused of helping …

Source: NTD - Right-wing
Published on Aug 31, 2026

United States: U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House Fraud Task ...

- Advertisement - On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and U.S. Department of Transportation (DOT) Secretary Sean P. Duffy, joined by federal officials and Angel Families, announced a historic …

Source: The St Kitts Nevis Observer - Neutral
Published on Aug 31, 2026

Newly launched federal task force puts CDL training and testing in the spotlight

More than 110 training providers face immediate removal from FMCSA registry as agencies expand fraud investigations. A new interagency task force is cracking down on the commercial driver’s license (CDL) training and testing system in the U.S. According …

Source: The Trucker - Neutral
Published on Aug 31, 2026

DOT shuts down 110 truck driving schools in CDL fraud crackdown

Federal transportation officials are removing more than 110 commercial driver training schools from a federal registry and targeting another 160-plus schools for removal as part of a sweeping new crackdown on fraud in the trucking industry. Transportation …

Source: FreightWaves - Tennessee - Neutral
Published on Aug 29, 2026

Fbi Submits Tinubu’s Alleged Drug Records To Us Judge

The United States Federal Bureau of Investigation (FBI) has submitted records relating to President Bola Tinubu’s alleged 1993 drug-trafficking and money-laundering case to a federal judge in Washington, D.C. The documents were reportedly hand-delivered to …

Source: The Nigerian Voice - Indeterminate
Published on Aug 29, 2026

Alleged drug trafficking: FBI finally submits Tinubu’s records to US Judge Beryl Howell

The Federal Bureau of Investigation, FBI, has submitted records relating to President Bola Tinubu’s 1993 drug-trafficking and money-laundering case to Beryl Howell, a judge of the US District Court for the District of Columbia. Peoples Gazette reports that …

Source: Daily Post - Neutral
Published on Aug 29, 2026

FBI submits Bola Tinubu’s criminal records to Judge Beryl Howell for her eyes only

The Federal Bureau of Investigation has hand delivered records of President Bola Tinubu’s 1993 drug-trafficking and money-laundering case to Judge Howell Beryl of the U.S. District Court for the District of Columbia, saying they are for her eyes only, …

Source: Peoples Gazette - Neutral
Published on Aug 31, 2026

APM, ADC Group Seek Release Of FBI Report On Tinubu

The Allied Peoples Movement (APM) has urged the United States authorities to make public the findings in the report of the Federal Bureau of Investigation (FBI) on drug-trafficking records allegedly linked to President Bola Tinubu. The APM, in a statement …

Source: Leadership - Neutral
Published on Aug 28, 2026

Third arrest made in Quincy massage parlor prostitution sting

QUINCY (WGEM) - WGEM News has confirmed that a third arrest has been made in a multi-agency prostitution sting in Quincy. Shuqin Zhong, 53, is charged with prostitution (Class A Misdemeanor) and money laundering greater than $10,000 and less than $100,000 …

Source: WGEM - Illinois - Indeterminate
Published on Aug 31, 2026

APM demands release of FBI records on Tinubu

The Allied People’s Movement has called on the United States authorities to release the findings of the Federal Bureau of Investigation report on alleged drug-trafficking links involving President Bola Tinubu. APM, in a statement by its National Publicity …

Source: Punch - Indeterminate
Published on Aug 30, 2026

2027: APM Demands Release of FBI Report on Tinubu

The Allied Peoples Movement (APM) has called on the United States authorities to make public the findings in the report of the Federal Bureau of Investigation (FBI) on the drug-trafficking records allegedly linked to President Bola Ahmed Tinubu. APM said …

Source: Daily Trust - Indeterminate

05 days 09:04:45

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Published on September 2, 2026 - 10:00 GMT

Truth Technologies Earns ISO/IEC 27001:2022 Certification for Its Anti-Money Laundering and KYC Compliance Platform

Independent certification reinforces Truth Technologies' commitment to protecting customer data and supporting secure AML/KYC compliance operations. NAPLES, FL, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Truth Technologies, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 08:06 GMT

Shufti Ranks #1 in G2 Fall 2026 Grid® Report for Identity Verification and AML, Earns 40+ Badges Across 12 Categories

Based on real user reviews, Shufti holds Leader status in nine categories, including AML, address verification, biometric authentication, and fraud detection. LONDON, UNITED KINGDOM, September 2, 2026 /⁨EINPresswire.com⁩/ -- Shufti, the Glocal identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on September 2, 2026 - 10:03 GMT

Petrolodex Opens Hamriyah Hub with Terminal Storage and Direct NOC Supply

Petrolodex launches its Hamriyah Hub in Sharjah, offering terminal storage, road tanker delivery and direct UAE NOC fuel supply for industry and regional trade. DUBAI, UNITED ARAB EMIRATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- The Sharjah …

Distribution channels: Automotive Industry, Business & Economy ...
Published on September 1, 2026 - 18:33 GMT

The Anti-Fraud Coalition Launches Annual Fraud By The Numbers Series Documenting Role Whistleblowers Play Fighting Fraud

TAF Coalition supports whistleblowers and those fighting fraud with 20 new well-cited posts on the state of fraud in America, to be published in September 2026. WASHINGTON, DC, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- The Anti- …

Distribution channels: Law ...

Published on September 2, 2026 - 02:44 GMT

Wrap Up: Thousands of Unaccompanied Alien Children Still Missing Due to the Biden Administration’s Policies

WASHINGTON—Today, the Subcommittee on Federal Law Enforcement held a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” During the roundtable, Members and participants discussed how …

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Published on September 1, 2026 - 23:38 GMT

G20 Chair’s Statement

Second Meeting of G20 Finance Ministers and Central Bank Governors Asheville, United States of America We, the G20 Finance Ministers and Central Bank Governors who assembled in Asheville, North Carolina, on August 31 and September 1, 2026, met to advance …

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Published on September 1, 2026 - 21:55 GMT

Wrap Up: Thousands of Unaccompanied Alien Children Still Missing Due to the Biden Administration’s Policies

WASHINGTON—Today, the Subcommittee on Federal Law Enforcement held a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” During the roundtable, Members and participants discussed how …

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Published on September 1, 2026 - 21:55 GMT

Higgins Leads Roundtable on Unaccompanied Alien Children Lost by the Biden Administration

WASHINGTON—Subcommittee on Federal Law Enforcement Chairman Clay Higgins (R-La.) delivered opening remarks at today’s roundtable on “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children – Part III.” In his remarks, …

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Published on September 2, 2026 - 18:36 GMT

ReliefGuardian Launches Free Debt Plan to Help Consumers Build and Track a Personalized Debt Payoff Strategy

New interactive tool helps consumers visualize their debt payoff timeline, compare strategies, and update their plan as things change. TX, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- ReliefGuardian, a consumer debt education and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 2, 2026 - 18:33 GMT

Panoramix™ Expands Trading & Rebalancing Capabilities with One-Sided Trading and Household Rebalancing

New Panoramix Pro enhancements give advisors greater flexibility and visibility when managing portfolio allocations EAGAN, MN, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Panoramix™, a portfolio management and reporting platform for …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 2, 2026 - 18:33 GMT

Beyond the Portfolio: Modern American Advisor Reimagines Financial Media

Think GQ or Vogue for financial media: MAA brings business intelligence, leadership, culture and experiences together for the modern advisor. NEW YORK, NY, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Modern American Advisor today …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 2, 2026 - 18:13 GMT

Tapstitch Identifies 20 High-Demand Products for Online Sellers in 2026

Description: New guide to explore product categories with strong consumer interest and practical opportunities for entrepreneurs building online businesses. DOVER, DE, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Tapstitch , a print-on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 18:07 GMT

Stockton Divorce Real Estate Expert Outlines Confidential Sale Protocol for High-Value Marital Homes

Court-appointed neutral Lance McHan details how luxury homes are sold during divorce without exposing the family, the finances, or the case STOCKTON, CA, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- STOCKTON, Calif. — September 2, 2026 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 17:42 GMT

SVN Marinas Represents Seller & Procures Buyer in Sale of Skipjack Cove Marina

Confidential, Targeted Marketing Process Drives Sale of 359-Slip Upper Chesapeake Bay Marina GEORGETOWN , MD, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- GEORGETOWN, MD. - September 2, 2026 - SVN Marinas, a national brokerage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 17:30 GMT

KBF Advisory Opens New Dallas, Texas Office

The new Dallas office expands KBF Advisory’s presence in Texas and supports businesses with local access to tax, assurance, and advisory expertise. DALLAS, TX, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- KBF Advisory, a leading, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 2, 2026 - 17:26 GMT

Business Modification Group Announces Sale of Virginia Residential HVAC Company

Patrick Lange of Business Modification Group sold a Virginia HVAC company in just four months, with strong buyer-seller cooperation. MADISON, FL, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Patrick Lange, business broker with Business …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 2, 2026 - 17:18 GMT

DeliverFund Launches Long-Term Counter-Trafficking Support for Super Bowl LXI and 2028 Los Angeles Olympics

Following a record World Cup operation, DeliverFund will provide intelligence, training, and analytic support through Super Bowl LXI and the 2028 LA Olympics. WHITEFISH, MT, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- DeliverFund, the …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on September 2, 2026 - 17:15 GMT

OMNICOMMANDER Launches New Website and Brand Identity for Mohawk Valley Federal Credit Union

New logo and digital experience bring a modern look to more than 50 years of member-first service in Central New York SANTA ROSA BEACH, FL, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- OMNICOMMANDER, the leading website and digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 17:11 GMT

EB3.Work Issues 2026 PERM Processing Update for U.S. Employers

The update explains DOL’s 336-day August average and summarizes a pending proposal for optional 30-day Form ETA-9089 processing. NY, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- EB3.Work, a New York-based platform that helps U.S. employers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 17:02 GMT

1,526 New-Construction Listings Active in Orange, Seminole, Lake, Volusia Counties, 39.8% Cut

A four-county Stellar MLS pull on September 2, 2026 finds 607 of the region's active new-construction listings already priced below their original asking price. ORLANDO, FL, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Active new- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 2, 2026 - 17:00 GMT

DreamCollege.ai Launches Career Discovery Compass to Turn Career Exploration Into Personalized 4-Year High School Plans

New Human + AI tool helps schools turn career exploration into personalized, counselor-guided 4-year student pathways. DALLAS, TX, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- DreamCollege.ai today announced the launch of its Career …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 16:52 GMT

HomeLYNQ Expands Real Estate Education, Training and Professional Networking Resources

Houston real estate community expands education, training and professional networking resources HOUSTON, TX, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- HomeLYNQ, Inc., a Houston-based real estate education and growth community, announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 16:30 GMT

Christian Briggs Examines How Economic Leverage Is Reshaping U.S. Negotiations With Canada, China and Iran

Economist joins NTD News to discuss Canada’s retaliatory tariffs, U.S. SAN JUAN, PUERTO RICO, September 2, 2026 /⁨EINPresswire.com⁩/ -- Christian Briggs Examines How Economic Leverage Is Reshaping U.S. Negotiations With Canada, China and Iran …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 2, 2026 - 16:24 GMT

Home sales continue downward trend to close the summer

Home sales registered on the MLS® in Metro Vancouver declined 4.6 per cent compared to August last year. MAPLE RIDGE, BC, CANADA, September 2, 2026 /⁨EINPresswire.com⁩/ -- Home sales registered on the MLS® in Metro Vancouver* declined 4.6 per cent …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 2, 2026 - 16:17 GMT

Buckstop Launches AI powered Valuation Studio to Deliver Decision-Grade Renewable Energy Asset Valuations in Minutes

New platform gives renewable energy stakeholders on-demand access to Replacement Cost New, Market Value, and Salvage Value for solar and energy storage assets. WASHINGTON DC, DC, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- WASHINGTON …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on September 2, 2026 - 16:00 GMT

Northwest Federal Credit Union Partners With InvestiFi to Bring Embedded Investing to Members

New partnership gives Northwest members the opportunity to invest directly from their accounts through InvestiFi’s integrated digital investing platform HERNDON, VA, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Northwest Federal Credit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 2, 2026 - 16:00 GMT

Meriwest Celebrates the LGBTQ+ Community at Silicon Valley PRIDE 2026

Meriwest CU joined thousands in San Jose for the 2026 Silicon Valley Pride Parade, celebrating "Flourish and Bloom" and the strength of the LGBTQ+ community. SAN JOSE, CA, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Meriwest …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 2, 2026 - 15:23 GMT

IARFC and National Social Security Advisors Announce Strategic Education Partnership

Partnership expands retirement-planning expertise for financial professionals through discounted access to Social Security and Medicare/IRMAA certifications WASHINGTON, DC, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- The U.S. …

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