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Published on Aug 28, 2026

The BR Investigations and Enforcement Forum: August 2026

Welcome to the August 2026 edition of The BR Investigations and Enforcement Forum ("B.R.I.E.F."), Blank Rome's monthly newsletter highlighting enforcement priorities and compliance risk issues impacting businesses domestically and abroad. B.R …

Source: JD Supra - California - Neutral
Published on Aug 15, 2026

Another Democrat Busted! Former Columbus, Mississippi Vice Mayor Indicted For Money Laundering, Bid Rigging – Attorney ...

Another day, another corrupt Democrat. Former Columbus, Mississippi, Vice Mayor Joseph Mickens was arrested on Thursday morning for money laundering and bid rigging. According to court documents, Mickens and local businessman Marcus Dawson cooked up a …

Source: The Gateway Pundit - Right-wing
Published on Aug 14, 2026

Nigerian Man Convicted In US Over $2.7m Romance Scam, Money Laundering

A Nigerian man, Babajide Adesayo, has been convicted by a federal jury in the United States for laundering more than $2.7 million obtained from victims of romance fraud and other online scams.... A Nigerian man, Babajide Adesayo, has been convicted by a …

Source: TVC News Nigeria - Pro-Government
Published on Aug 12, 2026

Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million ...

Arizona Free Press ← Back to Our Top Stories August 12, 2026 SAN FRANCISCO – Eric Marsiglia pleaded guilty today in federal court to one count of conspiracy to commit wire fraud, one count of conspiracy to commit wire fraud and honest services wire fraud, …

Source: Arizona Free Press - Pending
Published on Aug 15, 2026

Indianapolis man on FBI top 10 list arrested in Louin, Mississippi

LOUIN, MS.– Gregory Henderson Jr., a 46-year-old Indianapolis man who had been a federal fugitive for nearly three years, has been arrested in Mississippi, according to the Federal Bureau of Investigation. Henderson was taken into custody in Louin, …

Source: WISH 8 - Indiana - Neutral
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 25, 2026

IRS Criminal Investigation recruiting special agents as financial crimes evolve

IRS Criminal Investigation has launched a nationwide recruitment, looking for skilled and capable investigators to combat increasingly sophisticated financial crimes. The Atlanta Field Office, which covers Alabama, Georgia, Louisiana and Mississippi, is …

Source: WVUA 23 - Alabama - Neutral
Published on Aug 23, 2026

IRS seeks special agents to fight rising tax fraud and financial crimes

ATLANTA — IRS Criminal Investigation has launched a national recruitment campaign to hire new special agents to combat financial crimes. The recruitment push is aimed at handling an increasing demand for investigators as tax fraud, money laundering and …

Source: WSBTV - Georgia - Neutral
Published on Aug 21, 2026

28 charged in major multi-state drug trafficking operation in West Virginia

CLARKSBURG, WV (LOOTPRESS) – Twenty-eight people have been charged in a 114-count federal indictment following an investigation into an alleged drug trafficking and money laundering network operating between Detroit, Michigan, and West Virginia. U.S. …

Source: Lootpress - West Virginia - Center-right
Published on Aug 20, 2026

28 indicted in task force drug investigation

MORGANTOWN – A drug-trafficking and money-laundering operation running from Detroit into North Central West Virginia has been "dismantled" thanks to a multi-state task force effort, officials said Thursday. Indictments for a total of 28 …

Source: The Inter-Mountain - West Virginia - Pending
Published on Aug 20, 2026

Multi-state drug organization toppled after lengthy investigation

MORGANTOWN, W.Va. — A drug trafficking and money laundering organization based in Detroit and operating in five states, including West Virginia, has been shut down after a lengthy investigation. Matt Harvey U.S. Attorney for the Northern District of West …

Source: MetroNews - West Virginia - Neutral
Published on Aug 24, 2026

IRS warns football fans of illegal gambling risks ahead of season

With football season approaching, the IRS Criminal Investigation Atlanta Field Office is warning sports fans about the financial and legal risks associated with illegal gambling. Over the past year, IRS Criminal Investigation opened 54 illegal gambling …

Source: WVUA 23 - Alabama - Neutral
Published on Aug 20, 2026

28 people charged for Detroit-to-Morgantown drug trafficking ring

BRIDGEPORT, W.Va (WDTV) - A drug trafficking and money laundering network that operated from Michigan to Morgantown has been dismantled following a multi-state investigation, according to the U.S. Attorney’s Office. According to the indictment, 28 …

Source: WDTV 5 - West Virginia - Neutral
Published on Aug 20, 2026

Federal authorities dismantle multi-state drug trafficking ring operating in West Virginia

MORGANTOWN, W.Va. — A multi-state drug trafficking and money laundering network operating from Detroit to West Virginia has been dismantled following a coordinated law enforcement investigation that officials say identified dozens of people, numerous drug- …

Source: The Morgantown News - West Virginia - Pending
Published on Aug 24, 2026

The Prison-To-Music Pipeline

The Midnight Special: The Secret Prison History of American Music By Colin Asher W.W. Norton & Co. Music, as musician and producer T Bone Burnett has said, might be America's "greatest cultural export," and has been for at least a century …

Source: New Haven Independent - Connecticut - Center-left
Published on Aug 22, 2026

In the News… quick recap of the news of the week ending August 21, 2026

Busy, busy week in the news! Get caught up on some of the major news stories in Rhode Island, the region and beyond and passings of note… RHODE ISLAND & VICINITY Kelly Clarkson to sing at PC Midnight Madness RI Councilman John Goncalves using …

Source: RI News Today - Rhode Island - Neutral
Published on Aug 14, 2026

Two More Democrat Politicians Caught for Lucrative Fraud

We can add a mayor from Massachusetts and a vice mayor from Mississippi to the list of Democrat politicians who committed fraud to enrich themselves personally. Turns out a political ideology of entitlement and dishonesty translates not infrequently into …

Source: PJ Media - Virginia - Right-wing
Published on Aug 21, 2026

EXPLAINER: What Is Happening to Our Health Care, From Heather Cox Richardson

The editorial board called the expansion of affordable health care to millions of Americans one of the great achievements of the federal government in this century. Before the Democrats passed the Affordable Care Act (ACA) in 2010 without a single …

Source: Minnesota Women's Press - Left-wing
Published on Aug 13, 2026

Former Columbus vice mayor indicted in alleged city contract scheme

COLUMBUS, Miss. (WTVA) — A former Columbus city councilman and vice mayor is facing felony charges after a Lowndes County grand jury returned an indictment accusing him of participating in a scheme involving city contracts and money laundering. The Lowndes …

Source: WLBT - Mississippi - Pending

02 days 16:59:44

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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 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 ...
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 27, 2026 - 16:30 GMT

Top of Mind PR Promotes Emily Briel to Expand Media Relations for Law Firms, Nonprofits & Advocacy Organizations

PHILADELPHIA, PA, UNITED STATES, August 27, 2026 /⁨EINPresswire.com⁩/ -- Top of Mind Public Relations has promoted Emily Briel to Account Executive, expanding her role in developing public relations strategies that support clients’ business …

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

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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 ...
Published on August 28, 2026 - 13:53 GMT

Entrex Establishes the B.U.I.L.D. Vocational Workforce Foundation

Students will not study a data center. They will build one. Entrex (OTC:NTRX) (OTCBB:NTRX) TAMPA, FL, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) today announced the establishment of the B.U.I.L.D. Vocational …

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