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Published on Aug 28, 2026

Indiana Gaming Commission Busts Alleged Cockfighting Ring

Photo from Indiana Gaming Commission. News Release INDIANAPOLIS – An investigation initiated by the Indiana Gaming Commission’s Law Enforcement Division resulted in six arrest warrants and three search warrants today in Jennings and Jackson counties for …

Source: Ink Free News - Indiana - Pending
Published on Aug 25, 2026

Indiana Gaming Commission investigation results in search and arrest warrants

INDIANA – An investigation initiated by the Indiana Gaming Commission’s Law Enforcement Division resulted in six arrest warrants and three search warrants today in Jennings and Jackson counties for cockfighting. The IGC Law Enforcement Division, with …

Source: 1340 AM WBIW - Indiana - Indeterminate
Published on Aug 27, 2026

MW man among four indicted for theft, fraud

LOUISVILLE – A federal grand jury in Louisville returned an indictment on August 19, 2026, charging three men and a woman for their roles in a deed theft conspiracy to steal vacant houses in Louisville. Three of those coconspirators, along with a fourth …

Source: The Pioneer News - Kentucky - Pending
Published on Aug 25, 2026

5 arrested for alleged cockfighting operation

The Indiana Gaming Commission along with the Indiana State Police, Jennings County Sheriff’s Office, Jackson County Sheriff’s Office, and Seymour Police Department served warrants early Tuesday morning at Red Wheel Game Farm. These warrants were for were …

Source: North Vernon Plain Dealer & Sun - Indiana - Pending
Published on Aug 15, 2026

FBI Top Ten Most Wanted Fugitive with Indiana, Kentucky ties captured in Mississippi

FBI Top Ten Most Wanted Fugitive with Indiana, Kentucky ties captured in Mississippi LOUISVILLE, Ky. —A man with ties to Kentucky and Indiana who was added to the FBI's Ten Most Wanted Fugitives list has been captured in Mississippi. Gregory Henderson …

Source: WLKY - Kentucky - Neutral
Published on Aug 7, 2026

Indiana Gambling Ring Suspect Faces New Charges

Things are not looking up for Giuseppe “Little Joe” Manzi, a Rhode Island mobster who is one of the primary defendants in a federal case investigating a sprawling illegal gambling ring. While Manzi was previously released on a $15,000 bond in Indiana, his …

Source: Gambling News - New York - Neutral
Published on Aug 25, 2026

El Centro Annotated Subject Bibliography: Third Phase Cartels and Criminalized States

The topical focus of Third Phase Cartels and Criminalized States (state institutional co-option and criminalization) is primarily addressed from a Latin American perspective in this annotated bibliography, however, it is increasingly applicable when …

Source: Small Wars Journal - Neutral
Published on Aug 6, 2026

Feds jittery about potential threats against witnesses in big Indiana gambling case

The NBC Chicago investigative team has learned that federal prosecutors in northwest Indiana are worried accused members of an organized crime gambling ring may go after witnesses in the case. There are 22 people charged with operating a lucrative sports …

Source: NBC 5 Chicago - Illinois - Neutral
Published on Aug 22, 2026

‎FBI Wins Secret Court Review as Tinubu Records Fight Nears Climax, Deadline Set for August 28

A three-decade-old shadow over President Bola Ahmed Tinubu's past has resurfaced in a Washington courtroom this week, as the United States Federal Bureau of Investigation (FBI) secured permission to argue in secret why it should be allowed to keep …

Source: Modern Ghana - Neutral
Published on Aug 22, 2026

DHS Highlights Successful Fentanyl Seizures and Arrests in Observance of National Fentanyl Prevention and Awareness Day

President Trump and Secretary Mullin are putting drug traffickers and smugglers out of business WASHINGTON – The United States Department of Homeland Security (DHS) released the following statement in observance of National Fentanyl Prevention and …

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Published on Aug 22, 2026

United States: DHS Highlights Successful Fentanyl Seizures and Arrests in Observance of National Fentanyl Prevention ...

- Advertisement - The United States Department of Homeland Security (DHS) released the following statement in observance of National Fentanyl Prevention and Awareness Day, highlighting examples of the most successful seizures and arrests by U.S. …

Source: The St Kitts Nevis Observer - Neutral
Published on Aug 20, 2026

Teen Suspects Charged as Adults in $2M Indy Jewelry Heist

INDIANAPOLIS — Two teenagers arrested earlier this month after a $2 million Indianapolis jewelry heist involving a South American theft gang are now being charged as adults in Marion County court. Emanuel David Gonzalez Mendez, 16, and Angel Jose Pinto …

Source: WIBC 93.1 FM - Indiana - Pending
Published on Aug 20, 2026

MoFo’s State + Local Government Enforcement Newsletter - August 2026

Morrison Foerster’s State and Local Government Task Force is pleased to provide our quarterly newsletter summarizing noteworthy developments from state attorneys general (“State AGs”), local government agencies, and legislative bodies across the country, …

Source: JD Supra - California - Neutral
Published on Aug 10, 2026

Australia forces 96 Cryptolink crypto ATMs offline in AML crackdown

Australia’s anti-money laundering authority has put a halt to the registration of Cryptolink, resulting in the shutdown of 96 cryptocurrency ATMs. This move comes as countries such as the United States, Canada, and Europe have started to clamp down on cash …

Source: Cryptopolitan - Indeterminate
Published on Aug 10, 2026

Ohio Proposal Targets Illegal Massage Operations With Stricter Oversight and Human Trafficking Penalties

COLUMBUS, Ohio (WOWO) — A new proposal at the Ohio Statehouse aims to increase oversight of massage businesses statewide as lawmakers look to combat human trafficking and illegal activity connected to some massage operations. Republican State …

Source: WOWO 1190 AM - Indiana - Neutral
Published on Aug 18, 2026

Physical therapists talk knee pain; Recognizing forms of elder abuse

Transcript Terms of Use Transcripts are provided for accessibility and convenience and may be created using a mix of automated tools and human review. While we strive for accuracy, transcripts may contain errors or omissions and are provided "as is…

Source: Wisconsin Public Radio - Public Broadcaster
Published on Aug 7, 2026

FBI-target in Marco Island home forfeiture was contracted by Fort Myers

Aug. 7, 2026, 7:38 p.m. ET The man Fort Myers hired to advise the city what to do with the midtown City of Palms Park property is the same Indiana-based developer under investigation by the FBI for money laundering. James Andrew “Andy” Card, president of …

Source: Marco Eagle - Florida - Neutral
Published on Aug 18, 2026

DeWine called for a prop betting ban a year ago. Little has changed in Ohio

As Major League Baseball last July announced the suspension of two Cleveland Guardians pitchers in a sports betting scandal that would escalate into a federal wire fraud case, Gov. Mike DeWine made a bold proclamation. He said it was time to ban “all” …

Source: Signal Cleveland - Center-left
Published on Aug 17, 2026

Station Casinos pilots Apple Pay payments directly on Las Vegas slot machines

Station Casinos is testing Apple Pay funding on select Las Vegas slot machines, under a system that allows a player to just tap their iPhone to play. The method is currently undergoing a Nevada-approved field trial. Nevada regulators are currently …

Source: Yogonet International - Neutral

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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 ...