Treasury Launches New FinCEN Whistleblower Portal Targeting Fraud, Money Laundering, and Sanctions Violations The U.S. Treasury Department has launched a new FinCEN whistleblower portal to collect confidential tips on fraud,…
Overnight Markets Edge Higher as Investors Balance Strong U.S. Data and Global Uncertainty February 12, 2026 Global markets traded cautiously overnight as investors weighed strong U.S. labor data against shifting…
Federal judge hands down maximum sentence in massive cryptocurrency investment fraud tied to overseas scam centers. More than $73 million in victim funds were laundered through U.S. shell companies and…
Man Charged in Deadly Starbucks Drive-Thru Shooting Near Tower Grove Park February 12, 2026 – St. Louis, Missouri A 58-year-old St. Louis man has been charged with first-degree murder in…
Two Queens Men, Inwoo Kim and Daniel Lee, Charged in $120 Million Medicare and Medicaid Fraud Scheme February 12, 2026 Two Queens, Inwoo King and Daniel Lee, men have been…
Chicago Tax Preparer Stacy Thomas and Rapid Tax Refunds Businesses Permanently Barred from Filing Federal Returns February 12, 2026 A federal judge has permanently barred Chicago tax preparer Stacy Thomas…
Two Men, Francisco Antonio Luna Rosado and Jesus Hernandez Ortiz, Indicted in Cross-Border Human Smuggling and Money Laundering Case Wednesday, February 11, 2026 Federal prosecutors say a cross-border smuggling pipeline…
