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Published on Feb 14, 2026

Somali Fallout: U.S. Treasury Will Pay Snitches Up to 30% on Fraud, Money Laundering Prosecutions

(ZeroHedge)—On the heels of all that Somali fraud in Minnesota, the US Treasury Department on Friday launched a new portal where people can report suspected fraud, money laundering and sanctions violations. According to officials, tips should be submitted …

Source: America First Report - Pending
Published on 16:40 GMT

Ohio’s Jim Jordan is on the campaign trail stumping for other Republicans: Today in Ohio

CLEVELAND, Ohio - U.S. Rep. Jim Jordan doesn’t just raise money to keep himself in office, in a solidly red Ohio district. The Trump acolyte is also working to keep the U.S. House of Representatives majority Republican, so he won’t have to defend Trump in …

Source: Cleveland.com - Ohio - Neutral
Published on Feb 14, 2026

Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering Prosecutions

On the heels of all that Somali fraud in Minnesota, the US Treasury Department on Friday launched a new portal where people can report suspected fraud, money laundering and sanctions violations. Snitchin' Bubbles from The WireAccording to officials, …

Source: Zero Hedge - Right-wing
Published on Feb 13, 2026

Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched a new dedicated webpage (Feb. 13, 2026) to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations. While in Minnesota last …

Source: DGR News - South Dakota - Neutral
Published on Feb 13, 2026

US Treasury sets up website for whistleblower tips on fraud, money laundering

WASHINGTON, Feb 13 (Reuters) - The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on fraud, ‌money laundering and sanctions violations, on the heels of ‌a scandal involving federal funds intended for social welfare …

Source: Yahoo Finance - Center-left
Published on Feb 12, 2026

Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home

A federal court in Chicago indicted two Pakistani nationals for their alleged participation in a $10 million Medicare scam on Thursday, a Department of Justice (DOJ) press release stated. According to the press release, Burzhan Mirza and Kashif Iqbal used …

Source: The Daily Caller - Right-wing
Published on 00:49 GMT

Milwaukee building tied to convicted felon to become venue

The Blueprint Former Kay Yang–linked office building to be redeveloped as events venue. Investors who won $2.4M fraud judgment now own the property. Zoning change allows 1,200-person capacity and commercial kitchen. Yang convicted of fraud-related crimes …

Source: Finance & Commerce - Minnesota - Neutral
Published on Feb 16, 2026

Peter Thiel Is Unleashing a Neocolonial Billionaire Fantasy in Honduras

Did you know that Truthout is a nonprofit and independently funded by readers like you? If you value what we do, please support our work with a donation. In April 2025, Peter Thiel’s Palantir made headlines after documents were released detailing its …

Source: Truthout - Left-wing
Published on Feb 16, 2026

Expectations Of The United State President Donald Trump State Of The Union A

Kudus Research and Advocacy Center (KRAC) is a Ghanaian-based organization that conducts research and advocacy on a range of socio-economic and political issues. Its work often appears as opinion pieces and research findings published in the media outlets. …

Source: Modern Ghana - Neutral
Published on Feb 15, 2026

U.S. Politician's Spouse on the Spot over Unexplained Ksh3.8 Billion Wealth Linked to Kenya

The United States House of Republicans have called for an investigation into the business dealings of U.S. Representative Ilhan Omar’s husband, Timothy Mynett, in Dubai, Kenya, and Somalia. Ilhan Omar is a Somalia-born American politician who has served …

Source: Kenyans.co.ke - Neutral
Published on Feb 14, 2026

Uncle Sam’s Books Are Now Wide Open: DOGE’s Medicaid Data Dump Invites a Nation of Fraud Hunters

In what may amount to the most consequential act of government transparency in the history of American healthcare spending, the Department of Health and Human Services’ DOGE team on Wednesday released the largest Medicaid dataset the department has ever …

Source: WebProNews - Pending
Published on Feb 14, 2026

Newly unsealed court docs outline more allegations of pitch-rigging against Cleveland Guardians closer Emmanuel Clase

A superseding indictment accuses Guardians closer Emmanuel Clase of trying to throw rigged pitches in at least 15 games, with new allegations now coming to light. CLEVELAND — Newly unsealed court documents further detail pitch-rigging allegations against …

Source: WKYC - Ohio - Neutral
Published on Feb 13, 2026

Banks effectively deputized in Trump's immigration fight

Key insight: New Treasury protocols use high-performance data processing to review millions of past records for links to cartels and benefit fraud. What's at stake: Banks in targeted zones face a choice between paying for expensive enhanced due …

Source: American Banker - New York - Neutral
Published on Feb 13, 2026

U.S Court Rejects Bail for Nigerian Lady, IJEOMA MBONU CHANTHAVONG on Expired Visitor’s Visa for $450,000 Fraud, played ...

*Tearfully tells court: “I know I am guilty. The 419 boys we did business together will kill me for exposing their identities if I return to Nigeria. I have also given birth to a child on American soil and only me can look after my baby” *Intermediary …

Source: Naija Standard Newspaper - Pending
Published on Feb 13, 2026

Recent FinCEN Actions Signal Trump Administration's Focus on Escalating AML Enforcement

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently announced a sweeping enforcement operation targeting money services businesses (MSBs) operating along the Southwest U.S. border. FinCEN's actions highlight …

Source: JD Supra - California - Neutral
Published on Feb 12, 2026

Illinois Quick Hits: $10M scheme alleged in heath care fraud case

(The Center Square) – Two Pakistani nationals have been charged in Chicago with participating in a $10-million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services. Burhan Mirza, 31, and Kashif Iqbal, 48, are …

Source: The Center Square - Right-wing

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Published on February 17, 2026 - 14:31 GMT

Signzy Partners with ViewTrade to Strengthen AML Compliance and Risk Mitigation

Signzy partners with ViewTrade to enable automated AML screening and continuous risk monitoring for stronger compliance. NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Signzy, a global leader in digital identity …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 13:00 GMT

FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach

FinScan, the AML compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. PITTSBURGH, PA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- FinScan, the anti-money …

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

Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics
Published on February 16, 2026 - 15:48 GMT

CRIME STOPPERS GLOBAL SOLUTIONS making the world safer

Intelligence collection, countering human-trafficking, mine-clearing efforts in Eastern Europe, expansion into Africa, and a South Carolina connection COLUMBIA, SC, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- The board of directors of …

Distribution channels: Emergency Services, Human Rights ...

Published on February 16, 2026 - 23:00 GMT

Aeroméxico Reports Unaudited Fourth Quarter & Full Year 2025 Results

Total Revenue of $1.4 billion in 4Q25 and $5.4 billion in FY25 Adjusted EBITDAR Margin of 35% in 4Q25 and 31% in FY25, highest on record Operating Margin of 21% in 4Q25 and 17% in FY25 Premium revenue at 42% in 4Q25 and FY25 MEXICO CITY, Feb. 16, 2026 ( …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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Published on February 13, 2026 - 03:43 GMT

President Cyril Ramaphosa: 2026 State of the Nation Address

Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane; Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo; Former …

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Published on February 13, 2026 - 02:14 GMT

Leader of Jacksonville Drug Trafficking Organization Sentenced for Role in Drive-By Shooting On I-95

WASHINGTON — Nathaniel Hatcher III, 30, of Jacksonville, has been sentenced by U.S. District Judge Harvey Schlesinger for the Middle District of Florida to 35 years in prison for conspiring to distribute and possess with the intent to distribute marijuana, …

Distribution channels: U.S. Politics

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/12/2026

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Published on February 17, 2026 - 19:47 GMT

Next Day Access Greensboro & Winston-Salem: New Franchise Location

Next Day Access, a national leader in mobility and accessibility solutions, is honored to announce the opening of Next Day Access Greensboro & Winston-Salem. GREENSBORO, NC, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Next Day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 19:45 GMT

Selling a Business in Florida 2026: Complete Guide Released for Business Owners

Consumers can learn about how to sell a business in Florida successfully through IRAEmpire's new and updated guide for 2026. MIAMI, FL, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Selling a Business in Florida 2026: Complete Guide …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 17, 2026 - 19:38 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:36 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:24 GMT

Alejandro Hernandez Secures Texas Life Insurance License, Expands Integrated UHNW Advisory & Attorney Referral Platforme

Alejandro Hernandez Secures Texas Life Insurance License, Expands Integrated UHNW Advisory & Attorney Referral Platform AUSTIN, TX, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Alejandro Hernandez, Founder and Principal of ARH …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 19:19 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:04 GMT

Teqtivity Analysis: IT Staffing Crisis Leaves Organizations Blind to Hardware Assets, Creating Security Gaps

Lean IT Teams Struggle to Track Devices as Manual Asset Management Breaks Down at Scale CERRITOS, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Teqtivity's analysis of current IT workforce trends reveals a growing problem: as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 19:01 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:00 GMT

Eccentex and Enforce Assist Announce Strategic Investment in Next-Generation Law Enforcement Records Management

Workflow-centric Records Management System aims to redefine usability, officer productivity, and data lifecycle continuity across modern policing operations. LOS ANGELES, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Eccentex …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 18:58 GMT

Introducing Crypto Kidnap & Ransom Cover from Nexus Mutual, InShare, Samphire and Merrill Herzog

The world's first kidnap & ransom cover designed with crypto in mind LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- With the alarming rise in kidnappings targeting crypto investors, executives and their families, it' …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 18:57 GMT

FC Mother Partners with The World’s Largest Mental Health Community, 7 Cups, to Democratize Its Mothers’ Health Impact

Born at Saudi FII 2024, FC Mother has partnered with Pelé, FIFA World Cup and health innovators to unify football and health into a global movement for Mothers RIYADH, SAUDI ARABIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- As the world prepares …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 17, 2026 - 18:52 GMT

Next-Generation Global AI Integration Platform, Project DI, Launches

NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- - In January, six companies signed a joint MOU in Casablanca, Morocco, initiating the collaborative development of a next-generation AI integrated platform. - The platform aims …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 18:00 GMT

Jason Ruedy Says 3-Year Low Mortgage Rates Are Fueling Major Loan Volume Growth

Denver Mortgage Rates Drop to 3-Year Lows – Jason Ruedy, The Home Loan Arranger, Reports Surge in 90% Cash-Out Refinance Activity DENVER, CO, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Jason Ruedy, The Home Loan Arranger says …

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

Socket Announces Support for PHP with Composer and Packagist Integration

Developers Can Now Search, Analyze, and Secure PHP Dependencies with AI-Powered Supply Chain Protection SAN FRANCISCO, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Socket today announced full support for the PHP ecosystem, adding …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 17, 2026 - 18:00 GMT

RevlTek Announces New Product Launch with Michigan State University Federal Credit Union

Providing Credit Union Members with Low-Cost Education Finance Options GALVESTON, TX, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- RevlTek announced today the launch of a custom suite of educational loan products for Michigan State …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 17, 2026 - 17:53 GMT

Tech Help Canada Launches Free Resume Builder and Expands Remote Job Discovery

Tech Help Canada expands remote job discovery and launches a free ATS-friendly resume builder to help job seekers move from notes to a strong first draft. OTTAWA, ONTARIO, CANADA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Tech Help Canada today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 17:45 GMT

Arizona Businesses Turn to Strategic Demand Letters Before Filing Lawsuits

Phoenix commercial litigation firm advises companies on resolving disputes efficiently through structured pre-suit demand letters. SCOTTSDALE, AZ, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- As commercial disputes continue to impact …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 17:21 GMT

Wound Care Leader, Gentell, Expands Its U.S. Nursing Home Market Share With Acquisition Of Innovative Supply Group (ISG)

ISG will become a fully integrated division of Gentell, operating under the name Gentell Nutritional Services YARDLEY, PA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- David Navazio, Chief Executive Officer of Gentell, the largest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 17:13 GMT

Henrico Federal Credit Union Announces Opening of 4419 Greybull Drive

HENRICO, VA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Henrico Federal Credit Union is excited to announce the relocation of its Short Pump branch to 4419 Greybull Drive, with the new location scheduled to open during the first week …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 16:48 GMT

Eaton Square’s Silicon Creates Partnership with Klear to Strengthen Critical Mineral Supply Chains

Providing global assurance and supply chain resilience for multinationals sourcing critical minerals LONDON, UNITED KINGDOM, February 18, 2026 /⁨EINPresswire.com⁩/ -- Australian founded company Eaton Square, today announced the strategic …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...