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ne Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants • Bryan Kohberger Attorney's Appeal
e Congress about his investigation into President Joe Biden's mishandling of classified documents, lea
ury Goods • Border Shooting in California: Marksman Killed Man Assaulting Migrants • Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants • Bryan Kohberger Attorney's Appeal of Grand Jury Indictment Denied by Idaho Supreme Court • FBI Technology Being Used to Help Solve Su
Associated Press (03/12, Megerian) reported that former Special Counsel Robert Hur testified before Congress about his investigation into President Joe Biden's mishandling of classified documents, leading to no charges against Biden. According to the articles, Hur refuted claims that Biden was "senile,"
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
ladelphia • Border Shooting in California: Marksman Killed Man Assaulting Migrants • Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants • Bryan Kohberger Attorney's Appeal of Grand Jury Indictment Denied by Idaho Supreme Court • FBI Technology Being Used to Help Solve Su
Associated Press (03/12, Megerian) reported that former Special Counsel Robert Hur testified before Congress about his investigation into President Joe Biden's mishandling of classified documents, leading to no charges against Biden. According to the articles, Hur refuted claims that Biden was "senile,"
ne Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants • Bryan Kohberger Attorney's Appeal
e Congress about his investigation into President Joe Biden's mishandling of classified documents, lea
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
t Donald Trump. Director Patel released internal bureau emails showing debate over a 2020 tip alleging a Chinese plot to influence the election for Joe Biden using fake IDs—a tip ultimately withdrawn over credibility concerns. Director Patel argued that bureau leadership "chose to play politics." Accordin
News," while noting that the U.S. is still dealing with the implications of an open border — and the national security implications of it — from the Biden administration. Whitaker argued the growing threat of possible Iranian sleeper cell activity in the United States puts tremendous pressure on law en
ing a Chinese plot to influence the election for Joe Biden using fake IDs—a tip ultimately withdrawn o
a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for
l Accused of Spying for Iran Still Has Access to U.S. Intelligence The New York Post (09/03, Moore) reported that Sen. Tom Cotton has warned that a Biden-era Pentagon official, Ariane Tabatabai, accused of spying for Iran, still has access to U.S. intelligence. Tabatabai, a senior policy advisor at t
His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven
s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep
Entities connected to both Joe Biden and Tether

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSON