Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Kentucky Money Laundering News ••• Topics • Kentucky Media Directory

Kentucky Money Laundering Newswire

Get by Email • RSS

Published on 15:09 GMT

He Wanted to Study Business. He Ended Up Romance-Scamming Older Women. He Told Me Everything.

Excerpted from The Yahoo Boys: Love, Deception, and the Real Lives of Nigeria’s Romance Scammers, by Carlos Barragán. Published by Farrar, Straus and Giroux. Copyright © 2026 by Carlos Barragán. All rights reserved. Richie was born in Ikotun, a crowded …

Source: Yahoo News - Center-left
Published on Jun 17, 2026

ARC owner Tim Robinson pleads not guilty to federal fraud charges

The founder and owner of what was once Kentucky’s largest addiction treatment company pleaded not guilty to three federal charges in an Ashland courtroom Wednesday. Addiction Recovery Care owner Tim Robinson was indicted by a federal grand jury two weeks …

Source: WKYU - Kentucky - Public Broadcaster
Published on Jun 10, 2026

Addiction Recovery Care Founder indicted for wire fraud and money laundering

LEXINGTON, Ky. – The founder and owner of Addiction Recovery Care, LLC has been indicted for one count of wire fraud and two counts of money laundering. According to the United States Attorney’s Office, Eastern District of Kentucky, 50-year-old Timmy G. …

Source: WNKY - Kentucky - Pending
Published on Jun 6, 2026

Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges

Timmy G. Robinson Jr., founder and owner of what was once Kentucky’s largest drug addiction treatment company, was criminally indicted Thursday by a federal grand jury on charges of wire fraud and money laundering. The indictment, filed in the Eastern …

Source: ProPublica - Left-wing
Published on Jun 5, 2026

Addiction Recovery Care CEO Indicted for Alleged Wire Fraud, Money Laundering

Addiction Recovery Care’s CEO and founder, Tim Robinson Jr., has been indicted on federal felony charges for wire fraud and money laundering. If convicted, he could face a maximum sentence of 40 years in prison. Robinson has stepped down from the CEO role …

Source: Behavioral Health Business - Pending
Published on Jun 5, 2026

Addiction Recovery Care founder indicted for wire fraud, money laundering

LEXINGTON, Ky. (WSAZ) - The founder and owner of Addiction Recovery Care, LLC (ARC) was indicted Thursday, according to the U.S. Attorney’s Office, Eastern District of Kentucky. Timmy G. Robinson Jr., 50, was indicted for one count of wire fraud and two …

Source: WTAP - West Virginia - Indeterminate
Published on Jun 5, 2026

ARC founder faces wire fraud, money laundering charges in federal indictment

LOUISVILLE, Ky. (WDRB) — The founder of Addiction Recovery Care, one of Kentucky's largest addiction treatment providers, is facing new federal criminal charges. A federal grand jury indicted Timmy Robinson, founder and owner of Addiction Recovery Care …

Source: WDRB - Kentucky - Indeterminate
Published on Jun 4, 2026

Addiction Recovery Care owner indicted on federal wire fraud, money laundering charges

The CEO and owner of Addiction Recovery Care has been indicted on federal wire fraud and money laundering charges. The indictment, handed down in U.S. District Court for the Eastern District of Kentucky, charges Timmy G. Robinson Jr., of Louisa, with a …

Source: Appalachian News Express - Kentucky - Neutral
Published on Jun 4, 2026

Addiction Recovery Care names interim CEO after Robinson indicted on wire fraud, money laundering charges

UPDATE: June 5 at 12:45 p.m. Following the indictment, Addiction Recovery Care issued a statement saying Robinson is stepping down as CEO effective immediately. Cassandra Webb will step in as interim chief executive officer while remaining in her position …

Source: Lex 18 - Kentucky - Pending
Published on Jun 16, 2026

Off the wire: Bulls hiring Splitter; U.S. drug czar bashes WADA

BASKETBALL Bulls hiring Splitter The Chicago Bulls are finalizing a deal to hire Portland Trail Blazers interim coach Tiago Splitter as their next head coach, a person familiar with the decision told the Associated Press on Monday. The person spoke to the …

Source: Northwest Arkansas Democrat Gazette - Neutral
Published on Jun 4, 2026

Kentucky Addiction Recovery Care owner Tim Robinson indicted for fraud scheme

A federal grand jury in Kentucky indicted Addiction Recovery Care owner Tim Robinson on three counts of fraud and money laundering Thursday. If convicted of the alleged fraud scheme, he could be sentenced to decades in prison. Robinson founded and led what …

Source: WKYU - Kentucky - Public Broadcaster
Published on Jun 4, 2026

Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme

KENTUCKY (WKYT) - The owner and CEO of an eastern Kentucky behavioral health and addiction treatment center company was indicted today in federal court. Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to …

Source: WYMT - Kentucky - Pending
Published on Jun 12, 2026

Lindberg appeals, seeks to block sales linked to $1.6B restitution order

Former top NC political donor Greg Lindberg filed multiple appeals Thursday after being sentenced in May to 12 years in federal prison and ordered to pay more than $1.6 billion in restitution related to an insurance fraud scheme. Lindberg filed an …

Source: Carolina Journal - North Carolina - Pending
Published on Jun 6, 2026

WSAZ+ | ARC founder indicted on federal charges; your other top stories

HUNTINGTON, W.Va . (WSAZ) - The founder and owner of Addiction Recovery Care, LLC (ARC) was indicted Thursday, according to the U.S. Attorney’s Office, Eastern District of Kentucky. Timmy G. Robinson Jr., 50, was indicted for one count of wire fraud and …

Source: WSAZ - West Virginia - Neutral
Published on Jun 11, 2026

Q&A: Ron Hanks challenging Rep. Jeff Hurd from the right in CD3

Former State House Rep. Ron Hanks launched a late GOP primary bid against incumbent Jeff Hurd (R-Grand Junction) in the 3rd Congressional U.S. House District in Colorado. The Air Force veteran secured a spot on the ballot in April’s district assembly, …

Source: The Daily Sentinel - Colorado - Neutral
Published on Jun 5, 2026

Addiction Recovery Care owner/CEO indicted on federal charges, resigns

KENTUCKY (WKYT) - The owner and former CEO of an eastern Kentucky behavioral health and addiction treatment center company was indicted today in federal court. Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a …

Source: WYMT - Kentucky - Pending
Published on Jun 10, 2026

Another approach to border security: Denaturalization if obtained illegally

The Trump administration is advancing multiple approaches to border security, including enforcing federal law that requires denaturalization. Under the Immigration and Nationality Act, a naturalized U.S. citizen’s citizenship may be revoked, and their …

Source: Just the News - Right-wing
Published on Jun 9, 2026

España, papal anniversaries, and the Toy Story story

Hey everybody, It’s the 10th Tuesday of ordinary time, and you’re reading The Tuesday Pillar Post. Pope Leo is in Spain, and Ed and I are heading to Orlando today for the spring meeting of the U.S. bishops’ conference. I’ll get to both those things in just …

Source: The Pillar - Neutral
Published on Jun 9, 2026

US crypto optimism fading as market structure wait drags on

Homepage > News > Business > US crypto optimism fading as market structure wait drags on Crypto optimism is in short supply as the United States Senate drags its feet on bringing digital asset market structure legislation to the floor for what …

Source: Coingeek - Neutral

13 days 04:34:00

Featured Releases

Got News to Share? · Submit · See All

Published on June 18, 2026 - 12:43 GMT

SCCG Partners with Affinity Group and Gaming Gateway to Deliver Multi-Jurisdictional Gaming Licensing Worldwide

Affinity and Gaming Gateway’s Regulatory Consultancy and Corporate Structuring Services Now Available to the iGaming Community Through SCCG’s Global Network LAS VEGAS, NV, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- SCCG Management, a …

Distribution channels: Amusement, Gaming & Casino, Business & Economy ...
Published on June 18, 2026 - 12:03 GMT

2026 Turkey CBI Investor Due Diligence: Evaluating Local Law Firms vs. Global Advisory Groups

SG, SINGAPORE, June 18, 2026 /⁨EINPresswire.com⁩/ -- In recent years, the positioning of the Turkey Citizenship by Investment (CBI) program among global high-net-worth individuals (HNWIs) has fundamentally shifted. Market research indicates that …

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

Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

Distribution channels:
Published on June 18, 2026 - 02:20 GMT

Hill and Davidson Urge FinCEN to Modernize AML Rules and Prioritize High-Risk Financial Crimes

House Committee on Financial Services Chairman French Hill (AR-02) and Subcommittee on National Security, Illicit Finance, and International Financial Institutions Chairman Warren Davidson (OH-08) recently sent a letter to Andrea Gacki, Director of the …

Distribution channels:

Published on June 17, 2026 - 11:44 GMT

Influential Women Showcases Denese Harmon, CAMS: Financial Crimes Investigator And Banking Leader

TROY, NC, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Leveraging 15+ Years of Expertise in Transaction Monitoring, Compliance, and Financial Crime Investigation to Protect Institutions and Communities Denese Harmon, CAMS, is an …

Distribution channels: Media, Advertising & PR ...
Published on June 17, 2026 - 23:31 GMT

Leaders’ declaration on the fight against drug trafficking

CANADA, June 17 - “We, the Leaders of the G7, are committed to intensifying our fight against drug trafficking. Partner countries of the G7, Brazil, Kenya, and the Republic of Korea, also support this declaration. Global drug trafficking has expanded …

Distribution channels:
Published on June 17, 2026 - 11:47 GMT

Direct Funds Recovery Warns of Rising Investment Withdrawal Scams Targeting Victims in 2026

Company exposes how scammers use fake taxes, withdrawal fees, and verification requests to demand more payments from victims MILWAUKEE, WI, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Direct Funds Recovery is warning consumers about a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 11, 2026 - 01:24 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 920,503,467 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/12/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 18, 2026 - 17:02 GMT

ProHance Brings AI-Led Productivity Control Room Vision to CXAP 2026 Philippines

Showcasing how workforce intelligence and AI-driven insights help CX leaders optimize productivity, improve customer outcomes, and drive operational excellence MANILA, PHILIPPINES, June 18, 2026 /⁨EINPresswire.com⁩/ -- ProHance, the AI-led …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 17:00 GMT

iPMI Global: Acclaim and Trulydata Unify International Insurance Payments Across Three Continents

Strategic Integration Delivers a Single Technological Bridge for Global Premiums, Commissions, and Claims BATH, UNITED KINGDOM, June 18, 2026 /⁨EINPresswire.com⁩/ -- Acclaim, the payment infrastructure platform built exclusively for insurance, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 16:57 GMT

'Acres' Agricultural Business Program Expanding Opportunities for Small & Mid-Sized Agriculture Businesses Nationwide

Acres, a national agricultural business accelerator program, launched 2026 cohort with: sponsor ecosystem; supplier readiness, certification, long-term growth. KANSAS CITY, MO, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Expanding Opportunities …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 16:55 GMT

How Tax Dragon Pros Helps Tax Preparers Simplify Filing Season Amid Growing Tax Compliance Demands

Tax Dragon Pros highlights how tech-driven tax prep solutions help tax professionals handle rising compliance demands and busy filing seasons efficiently. ATLANTA, GA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- As tax professionals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 16:36 GMT

Axios Security Group Named Best in Business for Third Consecutive Year

National Security and Investigations Firm Continues Growth While Expanding Training, Executive Protection, and Investigative Services Across the United States WASHINGTON, DC, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Axios Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 16:26 GMT

$1.28M in Tokenized Real Estate Sales: Sabai Protocol Tested the Model on the Ukrainian Market

In 2025, tokenized real estate sales on Sabai Property surpassed $1.28M, with the majority coming from the Ukrainian market. UNITED KINGDOM, June 18, 2026 /⁨EINPresswire.com⁩/ -- Over the course of 2025, sales of tokenized real estate on Sabai …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 16:19 GMT

SplashBI Named Winner of HR.com's 2026 Best People Analytics Platform Award

The recognition reflects the impact SplashBI is helping organizations achieve through better workforce decisions powered by people data. ATLANTA, GA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- SplashBI today announced that it has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 16:15 GMT

DiaGen AI announces Collaboration & Revenue Share Agreement with Hadassah Medical Organization & Ariel University

VANCOUVER, BC, CANADA, June 18, 2026 /⁨EINPresswire.com⁩/ -- DiaGen AI partners with Israel’s Hadassah Medical Organization and Ariel University to commercialize next-generation cancer-targeting peptides using AI Collaboration initially applies DiaGen …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 18, 2026 - 15:48 GMT

TailFin Names Artur Ocolitii as Chief Technology Officer to Lead Next Phase of Platform Growth

TailFin names Artur Ocolitii as its first CTO to lead engineering and AI strategy as the company scales its enterprise payments platform. MILLWOOD, NY, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- TailFin, an enterprise payments company …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 15:45 GMT

CaliberMind Launches MCP Server, Giving Enterprise Teams a Governed GTM Data Layer for Any AI Platform

CaliberMind's MCP Server eliminates token waste delivering a schema-ready GTM data layer — so AI spends every query on insight, not data prep. BROOMFIELD, CO, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- CaliberMind, the GTM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 15:27 GMT

Codebase Technologies Expands AI-Powered Digital Lending as APAC Alternative Lending to Reach USD 477.5B by 2029

With APAC Alternative Lending Expected to Reach USD 477.5 Billion by 2029, Codebase Technologies Expands AI-Powered Digital Lending Footprint Across APAC KUALA LUMPUR, KL, MALAYSIA, June 18, 2026 /⁨EINPresswire.com⁩/ -- As digital lending adoption …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 14:45 GMT

Used Car Prices Drop, Florida Dealers Open Up: Autoland Jax Announces Summer Is the Best Time to Negotiate on Used Cars

Autoland Jacksonville says summer is the best time to negotiate on used cars as prices ease and selection shifts. JACKSONVILLE, FL, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Autoland Jacksonville is announcing that summer is the optimal season …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 14:37 GMT

Senske Family of Companies Acquires Turfco to Join Senske Services Brand in Idaho

Senske Family of Companies is pleased to announce the acquisition of Turfco., an Idaho Falls- based provider of lawn care, tree care & pest control services. DALLAS, TX, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Senske Family of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 14:30 GMT

IRS Non-Filer Investigations Nearly Quadrupled in 2025, New Federal Data Shows

Enrolled Agent Peter Kici of Tax Debt Relief Group breaks down what 291% jump in taxpayer delinquency investigations means for people with unfiled tax returns ORLANDO, FL, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- The number of new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 14:28 GMT

Radiology Practice, The Radiology Group (TRG) is named Top Places to work Health Companies 2026 by Modern Healthcare

The Radiology Group has been recognized by Modern Healthcare as one of the top healthcare companies to work for in the US due to innovation, and resilience. GA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- The Radiology Group has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 14:10 GMT

Boom Launches Financial Intelligence App Featuring Financial and Business Ecosystem for Community Wealth Building

New AI-driven application introduces dedicated discussion environments and alternative data channels to link participants in the circular economy. WASHINGTON, DC, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Today, Boom officially pulls …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2026 - 14:08 GMT

Claroti Partners with UVA Students to Build AI-Powered Demand Generation System

A six-week experiential learning project uses AI to build a speaking-led marketing engine for revenue growth firm Claroti RESTON , VA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Claroti, a revenue growth strategy firm for mid-to-large …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 14:00 GMT

empatiX Consulting Partners with Move for Amirah Fundraising Effort for 5th Year

Raising awareness and funds to support survivors of human trafficking BOSTON, MA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- empatiX Consulting is proud to announce that it will be joining Move for Amirah for the fifth consecutive year. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2026 - 14:00 GMT

Tech Kooks Officially Recognized as the Most Affordable IT Service Provider in Los Angeles

Independent market analysis finds that Tech Kooks offers one of the lowest published managed IT rates among Los Angeles-area providers reviewed LOS ANGELES, CA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Tech Kooks, a Los Angeles-based …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 18, 2026 - 14:00 GMT

SPA President Terry Benedict Named WashingtonExec DOW Executive of the Year

ALEXANDRIA, VA, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global, independent provider of data-driven analytical insights for critical national security programs and defense priorities, is …

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