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vestigating allegations that Justice Department officials previously thwarted an FBI inquiry into the Clinton campaign's concealed payments for the Steele dossier. The piece explained that Sen. Grassley released 2019 emails showing an FBI agent raising concerns about "unambiguous concealment" of Democr
vetting remote workers and to remain vigilant regarding this emerging threat." Additional reporting on the story was provided by CyberScoop (11/14, Kapko), TechCrunch (11/14, Franceschi-Bicchierai), and USA Herald (11/15, Akkouche). Back to Top CRIMINAL INVESTIGATIONS New Mexico Man Sentenced for 2
hip pushed for the dossier's inclusion despite warnings from CIA officials that it was "internet rumor," and that the final assessment footnoted the Steele report "largely at the insistence of FBI's senior leadership." It further described how Justice Department Inspector General Michael Horowitz and S
—most never revealed to the public—to keep our nation's secrets safe." Russian National Pleads Guilty to Breaking Into Networks CyberScoop (11/07, Kapko) reported that Aleksei Olegovich Volkov, a 25-year-old Russian national, pleaded guilty to participating in Yanluowang ransomware attacks. Volkov, a
research on Donald Trump and Paul Manafort's alleged ties to Russian organized crime. The FBI alleges that Nellie Ohr's denial of involvement in the Steele dossier was materially false, and Republican Senator Chuck Grassley has criticized the DOJ for not holding her accountable for apparent felonies. Ju
the story. Back to Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that de
Entities connected to both Christopher Steele and Kapko

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
United States
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Michael Jackson
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Barack Obama
PERSON
Alan Dershowitz
PERSON