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Published on Apr 24, 2025

SLED: Pee Dee woman charged after more than $80K insurance fraud

FLORENCE COUNTY, S.C. (WMBF) - Authorities said a Florence County woman was arrested and is facing forgery and fraud charges. The South Carolina Law Enforcement Division said 47-year-old Jennifer Graham, of Lake City, was charged with forgery and …

Source: WMBF - South Carolina - Neutral
Published on Apr 23, 2025

Plunketts Creek Township man charged with insurance fraud

In late November 2020, James Richard Paulhamus submitted a claim to the Progressive Insurance Company for damage done to his 2010 Chevrolet Silverado pickup truck that was caused when he struck a deer, according to an affidavit. At the time, Paulhamus, of …

Source: Williamsport Sun-Gazette - Pennsylvania - Pending
Published on 23:36 GMT

Jury selection for Richins murder trial to remain in 1 county, high court rules

SALT LAKE CITY — As the Kouri Richins murder case is on hold while defendants are preparing to appeal a decision against moving the trial to Salt Lake County, two Utah Supreme Court rulings concerning the case have been published. Attorneys in the case …

Source: KSL - Utah - Pending
Published on 21:25 GMT

Louisiana Dept. of Insurance Earns NAIC Accreditation; Names Leadership Roles

The Louisiana Department of Insurance (LDI) said it has successfully completed the requirements and earned full national accreditation from the National Association of Insurance Commissioners (NAIC) for its work to promote effective financial solvency …

Source: Insurance Journal - Neutral
Published on 19:31 GMT

George Santos gets 87 months in prison for fraud and theft

Former Congress Member George Santos outside U.S. District Court in Central Islip, LI on Aug. 19, 2024 after pleading guilty to fraud charges. Photo by Michael Malaszczyk Former U.S. Rep. George Santos, a Republican who was exposed for spinning a web of …

Source: AM New York Metro - Indeterminate
Published on 18:19 GMT

Ex-Rep. George Santos sentenced to 87 months in prison" target="_blank

Former U.S. Rep. George Santos arrives for a court hearing at U.S. District Court Eastern District of New York Long Island Courthouse on August 19, 2024 in West Islip, New York. Photo by Michael M. Santiago/Getty Images Former U.S. Rep. George Santos, …

Source: Gay City News - New York - Left-wing
Published on 16:49 GMT

More than 20,000 sensitive medical records exposed

Christina Victoria Craft via Unsplash Cybersecurity Researcher Jeremiah Fowler has identified a non-password-protected database containing records belonging to belonging to Atrium Health, a network of clinics, hospitals and specialty centers. The database …

Source: Security Magazine - Neutral
Published on Apr 22, 2025

Columbia man sentenced to 21 years in prison for $1.2 million insurance fraud scheme

A Columbia man was sentenced to a total of 21 years in federal prison after being found guilty of fraud. Lawrence Courtney Lawhorn, 37, was convicted of defrauding insurance companies through staged accidents and fraudulently applying for COVID-19 relief …

Source: KRCG - Missouri - Center-right
Published on Apr 22, 2025

Columbia man sentenced to prison for $1.2 million insurance fraud conspiracy

A Columbia man who ran a $1.2 million fraud scheme that involved staged crashes and who fraudulently applied for COVID-19 relief funds was sentenced in federal court Monday. Lawrence Courtney Lawhorn, 37, was sentenced to a total of 21 years in federal …

Source: KOMU 8 - Missouri - Pending
Published on 11:18 GMT

Recurring scandals nightmare

Willowgate Scandal (1988–1989): A media exposé revealed that government ministers were buying vehicles at a discount from Willowvale Motor Industries and reselling them at inflated prices for personal profit. In the 45 years since Zimbabwe’s independence, …

Source: The Standard - Pending
Published on Apr 21, 2025

Delhi Police's Economic Offences Wing apprehended businessman for 30cr insurance fraud

Delhi Police's Economic Offences Wing apprehended businessman Dinesh Bansal for allegedly defrauding an insurance company of approximately Rs 30 crore. Bansal, along with accomplices, submitted around 500 fabricated claims for car repairs never …

Source: The Times of India - Center-right
Published on 09:37 GMT

Hulu crime series to focus on Murdaugh murders; who will portray family?

Hulu is creating a limited series based on the Murdaugh family murders and financial crimes. The series will feature a cast of actors portraying real-life figures from the Hampton County area. Attorney Mark Tinsley, who represented the Beach family in a …

Source: GoUpstate - South Carolina - Pending
Published on 02:02 GMT

Citrus Heights man pleads guilty to $1 million EDD fraud scheme

SACRAMENTO, Calif. - A Citrus Heights man has pleaded guilty to his role in a $1 million unemployment insurance fraud scheme and possessing a firearm as a felon. According to Acting U.S. Attorney Michele Beckwith, Deshawn Campbell, 36, admitted to mail …

Source: KNVN - California - Pending
Published on Apr 24, 2025

Pontiac man pleads guilty to identity theft, unemployment fraud

A Pontiac man accused of identity theft and unemployment fraud has pleaded guilty, a federal official said. Terrance Calhoun, Jr., 36, entered the plea Wednesday in federal court in Detroit to committing aggravated identity theft, wire fraud, conspiracy to …

Source: The Detroit News - Michigan - Neutral
Published on Apr 24, 2025

Estranged husband arrested 25 years after woman left her boyfriend’s house and was found dead in her Camaro

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US The estranged husband of a woman found dead in …

Source: The Independent - Center-left
Published on Apr 24, 2025

Pontiac man pleads guilty to charges involving pandemic unemployment fraud

A Michigan man pleaded guilty to a role in a large-scale unemployment benefit insurance fraud scheme that involved more than $4 million in pandemic unemployment assistance funds. Terrance Calhoun Jr., 36, of Pontiac, Michigan, pleaded guilty to committing …

Source: CBS 62 Detroit - Michigan - Neutral
Published on Apr 24, 2025

Deloitte Releases 2025 Financial Services Industry Predictions Report

Disruptive forces including evolving market dynamics and technology advancement may reshape banking and capital markets, investment management, insurance, and commercial real estate by 2030 Deloitte released its “2025 Financial Services Industry …

Source: GlobalFinTechSeries - Neutral
Published on Apr 24, 2025

Dhara Dhevi Boss Denies Arson Claim, Urges Swift Probe into Fire

Suphan Settaphanich, chairman and CEO of Siam Estate Dhara Dhevi Company Limited, the current owner, noted that the Devadas Spa building is a small part of the assets, acquired for over 3 billion baht. While the financial cost is yet to be assessed, …

Source: The Nation Thailand - Indeterminate
Published on Apr 24, 2025

Sandusky man accused of murdering his ex-wife faced arson charges in Clermont County

CINCINNATI (WXIX) - An Ohio man who is now accused of killing his ex-wife more than two decades ago has a criminal history that includes charges in Clermont County. Investigators with the Ohio Bureau of Criminal Investigation announced that Paul Hicks was …

Source: FOX19 - Ohio - Indeterminate

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Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 13:00 GMT

Florida SMEs Gain Access to Enhanced Bookkeeping Services in the USA Through Scalable, Virtual Financial Solutions

Bookkeeping Services in Florida are transforming financial management for growing businesses with scalable solutions. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses in Florida continue to navigate a dynamic economic climate …

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

Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:00 GMT

IBN Tech Reinvents Bookkeeping Services in the USA with Scalable, Reliable Financial Solutions for Virginia-Based SMEs

Virginia’s small businesses turn to expert Bookkeeping Services to navigate financial complexities and scale faster. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses in Virginia continue to navigate dynamic economic …

Distribution channels: Business & Economy ...

Published on April 25, 2025 - 15:00 GMT

IBN Technologies Empowers Texas SMEs with Scalable Bookkeeping Services in the USA and Virtual Financial Solutions

Texas SMEs are optimizing financial processes through reliable and cost-effective Bookkeeping Services partnerships. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and medium-sized businesses across Texas adapt to a dynamic …

Distribution channels: Business & Economy ...
Published on April 25, 2025 - 16:00 GMT

IBN Technologies Drives Financial Efficiency for Pennsylvania SMEs with Advanced Bookkeeping Services in the USA

Pennsylvania enterprises use trusted Bookkeeping Services to manage finances and ensure compliance efficiently. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized enterprises (SMEs) across Pennsylvania adapt to a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

Ohio SMEs Cut Costs with IBN Technologies' Bookkeeping Services in the USA, Enhancing Financial Accuracy

Bookkeeping Services in Ohio offer accurate reporting and cost-effective support for growing local enterprises. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As the economic climate in the United States, particularly in Ohio, becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:15 GMT

Park National Corporation reports financial results for first quarter 2025

NEWARK, Ohio, April 25, 2025 (GLOBE NEWSWIRE) -- Park National Corporation (Park) (NYSE American: PRK) today reported financial results for the first quarter of 2025. Park's board of directors declared a quarterly cash dividend of $1.07 per common …

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Published on April 25, 2025 - 23:00 GMT

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnership

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnerships Amidst $1.7 Trillion Auto Refinance Opportunity ENGLEWOOD, CO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- iLending, a national leader …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 22:48 GMT

Accounting Expert Martha Barrantes Shares Essential Tax Tips for Businesses Navigating LATAM Markets

Martha Barrantes shares essential tax tips to help businesses succeed in LATAM's complex and evolving financial landscape. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses continue expanding into Latin America (LATAM …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 18:30 GMT

National College Resources Foundation brings over 20 HBCU Coaches to Recruit on site this weekend

Student-Athletes have the opportunity to showcase their talent and get recruited by HBCU Coaches on the spot! LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National College Resources Foundation (NCRF) hosts the HBCU …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 18:30 GMT

Mindcore Technologies Wins Stevie® Award for Achievement in Customer Satisfaction at the 2025 American Business Awards®

Prestigious Honor Recognizes Mindcore’s Commitment to Excellence in Client Service and Support FAIRFIELD, NJ, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Mindcore Technologies, a premier provider of cybersecurity and IT solutions, has been named …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 18:26 GMT

Gary S. Williams Named to Investment News’ 2025 List of Best 5-Star Certified Financial Planners in the USA

COLUMBIA, MD, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, a trusted independent wealth management firm serving individuals, families, and businesses throughout the Baltimore-Washington region, proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:55 GMT

KlaymanToskes Investigates Losses Linked to Declining Stocks Amid Tariff Shock, Margin Calls, and Market Volatility

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues investigating on behalf of investors who suffered significant losses including margin-related losses, risky …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:49 GMT

Spectrum Spine is proud to introduce it's new CEO, Kelly Shelton

Spectrum Spine Inc, a medical device manufacturer introducing disruptive technology in the Orthopedic and Spinal Implant space announces new CEO, Kelly Shelton. INLET BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Spectrum Spine …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 17:00 GMT

Baylink Presents New Preclinical Data At The American Association For Cancer Research (AACR) Annual Meeting

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Preclinical results for lead ADC candidate BLB-101 for Claudin 6/9+ tumors supports potential best-in-class profile. Data presented demonstrating Baylink’s innovative ADC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:53 GMT

VNBTC Brings Cloud Mining to Homes, Enabling Passive Cryptocurrency Income

CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Revolutionizing access to cryptocurrency mining, VNBTC has introduced an innovative platform that allows people to earn passive income from the comfort of their homes. Through its advanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:30 GMT

New Fintech Tool Combats Backdooring in Business Funding Industry

Built by industry veteran Christina Duncan, the platform helps prevent deal theft and increase close rates. SAN FRANCISCO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- After more than 15 years in the merchant cash advance (MCA) space, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:04 GMT

Fintech Entrepreneur Richard Carter Shares Essential Money Lessons for Families

LONDON, UNITED KINGDOM, April 25, 2025 /⁨EINPresswire.com⁩/ -- Richard Carter, the founder of Lopay—the UK’s highest-rated, lowest-cost payment app—is on a mission to revolutionize financial services in the US while advocating for better financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

IBN Technologies Drives Financial Efficiency for Pennsylvania SMEs with Advanced Bookkeeping Services in the USA

Pennsylvania enterprises use trusted Bookkeeping Services to manage finances and ensure compliance efficiently. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized enterprises (SMEs) across Pennsylvania adapt to a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

Ohio SMEs Cut Costs with IBN Technologies' Bookkeeping Services in the USA, Enhancing Financial Accuracy

Bookkeeping Services in Ohio offer accurate reporting and cost-effective support for growing local enterprises. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As the economic climate in the United States, particularly in Ohio, becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 15:43 GMT

GenBio Is Pleased to Share the Latest Neuroprotective Research in Alzheimer’s disease (AD)

Crossing The Blood-Brain Barrier (BBB) The Power of Purple! ALISO VIEJO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Alzheimer’s disease is a progressive neurodegenerative disorder where patients suffer a gradual deterioration of …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 25, 2025 - 15:37 GMT

Entrex Outlines Structure and Strategic Initiatives Following Market Milestones

Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) is pleased to share an update with investors and market participants regarding the company’s expanding platform structure and strategic …

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