5
Shared Docs
5
Same-Page
5 / 5
Mentions
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
-cybercrime-cybercriminals-Russia/stories/202010190100> (10/19, Ove, 616K) reports, "Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which spent $2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference in Washington, D.C." Brady "and
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
e announcing the charges." The Pittsburgh Post-Gazette (10/19, Ove, 616K) reports, "Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which spent $2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference in Washington, D.C." Brady "and
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
g trial. And he may not be alone." A county homicide detective "testified Monday that other inmates are receiving payments, and the U.S. Attorney's Western Pennsylvania COVID-19 Fraud Task Force - consisting of the FBI and federal and state law enforcement officials - has launched its own investigation." Rabbi Inj
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
ng Ends Now,' a coalition formed by the U.S. Attorney's Office to foster collaboration among law enforcement, community and nonprofit partners in 25 Western Pennsylvania counties." Multiple Drug Traffickers In Georgia Enter Guilty Pleas. On its website, WALB-TV Albany, GA (5/14, Team) reported, "Multiple co-defenda
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
e announcing the charges." The Pittsburgh Post-Gazette (10/19, Ove, 616K) reports, "Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which spent $2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference in Washington, D.C." Brady "and
Entities connected to both U.S. Treasury and Western Pennsylvania

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON