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Published on Sep 30, 2026

The BR Investigations and Enforcement Forum: September 2026

DOJ Launches National Fraud Detection Center On August 24, 2026, the U.S. Department of Justice (“DOJ”) announced the launch of the National Fraud Detection Center (“NFDC”), a prosecutor-led, multi-agency team designed to investigate the most harmful …

Source: National Law Review - Neutral
Published on Sep 24, 2026

Fourteen Indicted in Central Iowa Methamphetamine Trafficking and Money Laundering Investigation

On September 22, 2026, federal and state law enforcement executed 10 search warrants in Marshalltown, Perry, and Des Moines, Iowa. The operation targeted a major methamphetamine trafficking organization, resulting in the arrest of 11 individuals and the …

Source: RadioOnTheGo - Iowa - Pending
Published on Sep 24, 2026

Wisconsin man sentenced to eight years in federal prison in fraud and money laundering case with early roots in ...

Stanley Pophal, 64, of Wausau, WI, was sentenced Wednesday, September 2 in U.S. District Court by U.S. District Judge William M. Conley to 96 months (eight years) in federal prison for wire fraud and money laundering. The sentence follows a comprehensive, …

Source: The Waukon Standard - Iowa - Neutral
Published on Sep 24, 2026

14 face federal meth charges in central Iowa probe

14 charged in federal meth trafficking investigation across central Iowa DES MOINES, Iowa —Fourteen people are facing federal charges in connection with an alleged methamphetamine trafficking organization operating in central Iowa. Eleven of the defendants …

Source: KCCI 8 - Iowa - Neutral
Published on Sep 24, 2026

14 charged in federal meth-trafficking investigation across central Iowa

14 charged in federal meth-trafficking investigation across central Iowa DES MOINES, Iowa —Fourteen people are facing federal charges in connection with an alleged methamphetamine trafficking organization operating in central Iowa. Eleven of the defendants …

Source: KCCI 8 - Iowa - Neutral
Published on Sep 24, 2026

14 charged in Iowa meth bust spanning Des Moines, Perry, and Marshalltown

DES MOINES, Iowa — Fourteen people are facing federal charges after authorities broke up what they say was a methamphetamine trafficking operation across central Iowa. Eleven of the suspects were caught Tuesday when law enforcement carried out 10 search …

Source: KIMT News 3 - Minnesota - Pending
Published on Sep 24, 2026

Federal investigation breaks up alleged meth trafficking ring in central Iowa

DES MOINES, Iowa (Gray Media Iowa State Capitol Bureau) — An 11-month federal and state investigation has broken up an alleged drug trafficking ring accused of bringing methamphetamine into central Iowa. Federal officials say 14 people are suspected of …

Source: KYOU - Iowa - Indeterminate
Published on Sep 29, 2026

Dems face tricky votes before midterm sprint

IN TODAY’S EDITION: — AI White House meeting light on lawmakers — Grassley plans Smith grilling — First in IC: Thune, Barrasso’s campaign plans Senate Democrats may be feeling pretty positive going into their final campaign sprint, but first they must deal …

Source: Politico - Neutral
Published on Sep 29, 2026

Top House Democrat puts defense contractors on notice

Rep. Himes pointed to how several major defense and intelligence contractors made donations to the new White House ballroom. Michele Sandiford September 29, 2026 1:59 pm < a min read A top House Democrat is putting defense contractors on notice about …

Source: Federal News Network - Maryland - Neutral
Published on Sep 22, 2026

Iowa woman arrested in nationwide jury duty scam

DELAFIELD, Wis. (WISN) - An Iowa woman is facing charges in Wisconsin connected to a jury duty scam, ABC affiliate WISN reports. Police in Wisconsin say a man was contacted by someone who identified themselves as a deputy. They allegedly told the man that …

Source: KCRG - Iowa - Pending
Published on Sep 15, 2026

Two Chinese Nationals Plead Guilty to Money Laundering Conspiracy Spanning 10 States

(Iowa) -- Two Chinese Nationals living in New York have pleaded guilty to money laundering and racketeering conspiracy charges involving the theft of cooking oil in 10 states. The Department of Justice says the two men are among 19 defendants charged with …

Source: NewsRadio 600 WMT - Iowa - Pending
Published on Sep 22, 2026

Chicago felon gets 13 years in federal prison for $1.4M Iowa check fraud

CEDAR RAPIDS, Iowa — A Chicago man who ran a large fraud scheme using stolen U.S. Treasury checks at banks across Eastern Iowa was sentenced to more than 13 years in federal prison. Tyrone Terrell Harris, 34, pleaded guilty in March to five counts of theft …

Source: KWWL - Iowa - Pending
Published on Sep 22, 2026

Iowa woman charged in Wisconsin in multi-state jury duty scam

Iowa woman charged in Wisconsin in multi-state jury duty scam A Des Moines woman will be extradited to Wisconsin after police say she conspired to steal $15,000 from a Delafield man. A Delafield man lost $15,000 after being tricked by a caller pretending …

Source: KCCI 8 - Iowa - Neutral
Published on Sep 10, 2026

Man sentenced for $14M wire fraud, money laundering scheme in southern Iowa

DES MOINES, Iowa — A Wisconsin man has been sentenced to prison for his part in a $14.25 million wire fraud and money laundering scheme in southern Iowa. The Iowa Insurance Division announced Wednesday that 64-year-old Stanley Pophal, of Wausau, Wisconsin …

Source: Insurancenewsnet - Pending
Published on Sep 29, 2026

Must-Win MAGA Candidate Executes Screeching Trump Reverse

Donald Trump wants to crush The Swamp. The leaks, the sneaks, and the secrets are all there. Our writers, David Gardner, Farrah Tomazin, Sarah Ewall-Wice, and Laura Esposito, are sifting through the ooze so you don’t have to. Don’t miss out. Welcome to …

Source: The Daily Beast - Left-wing
Published on Sep 9, 2026

Wisconsin Man Sentenced to 8 Years in Federal Prison for $14.25 Million Wire Fraud and Money Laundering Scheme

DES MOINES, Iowa — Stanley Pophal, 64, of Wausau, Wisconsin, was sentenced last week in U.S. District Court by U.S. District Judge William M. Conley to 96 months in federal prison for wire fraud and money laundering. The sentence follows a comprehensive, …

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Published on Sep 9, 2026

Man Sentenced to Federal Prison for Wire Fraud and Money Laundering Across Iowa, Wisconsin

(Midwest) -- A Wisconsin will spend time in federal prison for wire fraud and money laundering committed across Iowa and Wisconsin. 64 year-old Stanley Pophal of Wausau, Wisconsin was sentenced to 96 months in federal prison after a multi-agency …

Source: NewsRadio 600 WMT - Iowa - Pending
Published on Sep 15, 2026

Two plead guilty in used cooking oil scheme in Iowa and 8 other states

Two New York men who are Chinese Nationals have pleaded guilty in the theft of used cooking oil in Iowa and eight other states. Thirty-three-year-old Tianzhu Chen pleaded guilty to racketeering conspiracy and money laundering, and 33-year-old Yong Chen …

Source: Radio Iowa - Neutral
Published on Sep 15, 2026

Federal prosecutors investigate $4.5M COVID loan fraud in eastern Iowa

CEDAR RAPIDS, Iowa (KCRG) - A federal grand jury in the Northern District of Iowa indicted two people with 47 counts of wire fraud, money laundering and conspiracy. Adrian Rafael Pupo Perez and Helen Yaima Leyva Santiesteban, both from Cuba, are accused of …

Source: KYOU - Iowa - Indeterminate

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Published on September 30, 2026 - 15:49 GMT

Olympwithdrawal.com Publishes Its Updated 2026 Payout and Verification Guide

PayoutPath publishes an updated 2026 payout guide: the four gates, method matching, realistic timelines and why requests stall. SINGAPORE, September 30, 2026 /⁨EINPresswire.com⁩/ -- Olympwithdrawal.com, an independent editorial desk operating as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 30, 2026 - 18:20 GMT

Treasury Sanctions Financial Network of Foreign Terrorist Organization, Tren de Aragua, After Theft of Millions from U.S....

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 10 targets involved in a Tren de Aragua (TdA) fraud scheme that has become a key source of revenue for the organization. TdA is a Foreign Terrorist …

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Published on September 30, 2026 - 18:30 GMT

LAWYER-TURNED-NOVELIST LYNN DANNHEISSER DEBUTS LEGAL THRILLER, 'WHERE NOBODY KNOWS HER NAME'

Lynn Dannheisser “There is life after practicing law,” says Lynn Dannheisser, who has taken down her lawyer’s shingle after 50 years as a Bar member. In April, she debuted her first novel — a legal thriller titled “Where Nobody Knows Her Name.” Dannheisser …

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Published on September 30, 2026 - 10:41 GMT

10OnlineCasinos.com Publishes 2026 Real-Money Casino Testing Report Covering Australia and Canada

Vancouver, Canada, Sept. 30, 2026 (GLOBE NEWSWIRE) -- 10OnlineCasinos.com has published its 2026 Real-Money Casino Testing Report, documenting the latest stage of its research into online casino platforms operating across the Australian and Canadian …

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Published on September 29, 2026 - 18:53 GMT

Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks

Disrupting Los Mayos Leader’s Control of Border Plazas in Baja California WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 targets who serve as leaders or facilitators for the Sinaloa …

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Published on September 30, 2026 - 10:00 GMT

MEXC Invited to ISCR 2026 in South Korea, Joining Forces with Global Law Enforcement to Strengthen Cybercrime Defenses

MUTSAMUDU, Comoros, Sept. 30, 2026 (GLOBE NEWSWIRE) -- MEXC, a pioneer in 0-fee digital asset trading, was invited to the 27th International Symposium on Cybercrime Response (ISCR 2026) in South Korea, where Chief Compliance Officer Robert MacDonald …

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Published on September 30, 2026 - 10:00 GMT

VisionWave Expands International Demonstration Program for Autonomous Defense Systems

WEST HOLLYWOOD, Calif., Sept. 30, 2026 (GLOBE NEWSWIRE) -- VisionWave Holdings, Inc. (Nasdaq: VWAV) (“VisionWave” or the “Company”), a defense technology and advanced autonomous systems company, today announced an expanded international demonstration and …

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Published on September 16, 2026 - 05:17 GMT

Maduro Ally Alex Saab Pleads Guilty to Money Laundering in US

(MENAFN) Colombian businessman Alex Saab, a longtime confidant of former Venezuelan President Nicolas Maduro, pleaded guilty Tuesday to a money laundering charge in federal court in Miami, according to court records and US authorities. Under the plea deal …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 09/10/2026

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Published on October 1, 2026 - 12:00 GMT

Moon World Resorts appoints Entuitive as Structural Engineers + Building Envelope Consultants

A Structural Partnership Built for Global Scale TORONTO, ON, CANADA, October 1, 2026 /⁨EINPresswire.com⁩/ -- Moon World Resorts Inc. (MWR) has appointed Entuitive, the award-winning consulting engineering firm; delivering industry leading …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 1, 2026 - 11:45 GMT

With 88% of Orgs. Hit by AI Agent Security Incidents, Practical DevSecOps Launches Certification to Close the Skills Gap

The Certified Agentic AI Security Expert (CAASE) trains defenders to secure AI agents that act on real systems with real credentials SAN FRANCISCO, CA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- AI agents have moved from pilots to …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on October 1, 2026 - 11:45 GMT

DEBORAH ANN MACK HIGHLIGHTS CUSTOM FASHION FOR THE ENTIRE WEDDING EXPERIENCE FOLLOWING HARRAH’S ATLANTIC CITY EXPO

West Chester designer highlights personalized fashion for brides, mothers, wedding parties, and other women sharing in the celebration. WEST CHESTER, PA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- WEST CHESTER, Pa. — Following DAM …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 1, 2026 - 11:33 GMT

Orifarm unveils 2031 strategy to accelerate growth across Europe, with significant expansion in generics

With its five-year strategy, Fit to Scale, Orifarm sets out an ambitious path to scale across Europe, including a major expansion of prescription medicines. ODENSE, DENMARK, October 1, 2026 /⁨EINPresswire.com⁩/ -- With its five-year strategy, Fit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 11:22 GMT

Grand View Research Launches “Grand View Signal,” a Commodity Pricing Intelligence Platform for Data-Driven Procurement

Grand View Research, a global market intelligence and research organization, launched Grand View Signal, a SaaS based commodity pricing intelligence platform SAN FRANCISCO, CA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Grand View …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 11:03 GMT

Tech Industry Awards Recognize Dynamo Software for AI Innovation and Corporate Social Responsibility

TrustRadius Tech Cares and Champions in AI Awards Recognize FinTech Company that Invests in the People Powering Its Innovation BOSTON, MA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Dynamo Software, a leading provider of AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on October 1, 2026 - 11:00 GMT

Stellar Innovations Introduces CLARAA: Deterministic Loan Intelligence Built to Automate, Accelerate and Authenticate

CLARAA. Clarity Engineered. MAITLAND, FL, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Stellar Innovations today introduced CLARAA, its deterministic loan intelligence workflow platform. CLARAA is built on Stellar’s proprietary UniDex …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 1, 2026 - 10:59 GMT

How Ukrainian Business Adapts to War: Maksym Krippa Equips Shelters for 2,200+ in Kyiv

As war reshapes business in Ukraine, Maksym Krippa has equipped Kyiv’s International Exhibition Centre with shelters for more than 2,200 people. KYIV, UKRAINE, October 1, 2026 /⁨EINPresswire.com⁩/ -- Russia’s full-scale war against Ukraine is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 1, 2026 - 10:30 GMT

CapShift Surpasses $1.5 Billion Catalyzed for Impact as Pace of Mobilization Accelerates Fivefold

More than 50 institutions overseeing over $1 trillion in assets are expanding access to personalized impact investing BOSTON, MA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- CapShift, which provides impact investing infrastructure to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 1, 2026 - 10:00 GMT

In Episode 278 of the Trading Stocks Made Easy Podcast, Tyrone Jackson Discusses Seasonality in the Stock Market

LOS ANGELES, CA, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- While many stock market traders and investors focus only on a stock’s fundamentals or tips they receive from social media, financial experts including Tyrone Jackson, creator …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 10:00 GMT

BLACKWELL CAPTIVE SOLUTIONS PARTNERS WITH APTA HEALTH TO EXPAND HEALTHCARE ACCESS FOR CAPTIVE CLIENTS

Cash-Pay Benefits Are a Gamechanger for Humboldt Health, Blackwell’s Cannabis-Focused Captive DENVER, CO, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Blackwell Captive Solutions, a next-generation group medical stop-loss captive focused …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on October 1, 2026 - 09:49 GMT

Sendzie Arms Lenders With a New Level of Engagement Across the Entire Customer Journey

Platform makes the loan officer personally present at every moment that matters, automatically JACKSONVILLE, FL, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Sendzie, LLC today announced its official launch into the mortgage market, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 1, 2026 - 09:00 GMT

Third Wave Insurance Appoints Paul Casey as Chief Acquisition Officer

Seasoned M&A leader brings extensive experience to accelerate the company’s acquisition strategy and drive continued growth. WINTER PARK, FL, UNITED STATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- Third Wave Insurance (“Third Wave”), a retail …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 08:29 GMT

Worldbox Business Intelligence Achieves SOC 2 Type I and Type II

Worldbox Business Intelligence is pleased to announce the successful achievement of SOC 2 Type I and SOC 2 Type II compliance. ZURICH, SWITZERLAND, October 1, 2026 /⁨EINPresswire.com⁩/ -- Worldbox Business Intelligence Achieves SOC 2 Type I and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 08:00 GMT

The SASE Feature Race Is Over. The AI Operations Race Has Begun.

Open Systems launches one platform with three operating models giving enterprises the choice of what they run, what AI runs and what Open Systems runs for them. ZURICH, SWITZERLAND, October 1, 2026 /⁨EINPresswire.com⁩/ -- The first generation of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 08:00 GMT

Das Rennen um SASE-Features ist entschieden. Jetzt beginnt das Rennen um AI Operations

Open Systems führt ein Plattformmodell mit 3 Betriebsvarianten ein: Unternehmen entscheiden, was sie betreiben, was KI übernimmt und was Open Systems betreibt. ZüRICH, SWITZERLAND, October 1, 2026 /⁨EINPresswire.com⁩/ -- Die erste Generation von …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on October 1, 2026 - 07:49 GMT

Heimdal partners with Elovade to bring unified cybersecurity platform to the DACH region

Heimdal and Elovade extend their European partnership into DACH, giving MSPs one stack for prevention, detection, and response as AI reshapes the fight. LONDON, UNITED KINGDOM, October 1, 2026 /⁨EINPresswire.com⁩/ -- Heimdal, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 07:13 GMT

46% of Commercial Real Estate Firms Can Be Impersonated by Email, Scan Finds

Scan of 398 CRE firms finds brokerages (60%) twice as exposed as developers (29%). No enforcing DMARC means forged email reaches the inbox. BENGALURU, KARNATAKA, INDIA, October 1, 2026 /⁨EINPresswire.com⁩/ -- Nearly half of commercial real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 1, 2026 - 07:00 GMT

Luware Introduces NimbusOne Client Following Microsoft Unify Certification

ZURICH, SWITZERLAND, October 1, 2026 /⁨EINPresswire.com⁩/ -- • Luware Nimbus is Luware's cloud contact center platform for Microsoft Teams. Its new Luware NimbusOne client lets agents work directly in their CRM or in a customizable agent …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 1, 2026 - 05:00 GMT

VIVOS Group Expands Global Presence with Launch of Dubai Corporate Services Office

VIVOS establishes a presence in Dubai, strengthening its global footprint and providing businesses with the expertise to establish, operate and grow in the UAE. DUBAI, UNITED ARAB EMIRATES, October 1, 2026 /⁨EINPresswire.com⁩/ -- VIVOS, a global …

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