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of mistaken identity.... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV <https://wvvw.vvtvr.com/news/local-news/fbi-off
lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt
ere also arrested in connection to the investigation." WCBE-FM <https://www.wcbe.org/post/dewine-calls-householder-resign-following-speakers-arrest> Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry Householder was arrested by federal officials in a $60 million dollar brib
ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu
s://www.usnews.corn/news/business/articles/2020-07-25/unholy-alliance-of-power-money-fueled- corruption-scheme> (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an `unholy alliance' — dealings between a longtime Ohio politician seeking to restore his power and an e
Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
in Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
mind Was Working On His Own Degree Until Last Week. • Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Cyber Division • Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections. • Op-Ed: The Cyberattack On Garvin Poses A Complica
-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
in China, applying for patents there and traveling to China, all without the authorization of Nationwide Children's Hospital's Research Institute in Columbus." Fox News adds, "As part of her plea, Chen will forfeit approximately $1.4 million, 500,000 shares of common stock of Avalon GloboCare Corp. and 40
ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus
d-for-sending-threats-to-his-ex-wife-and-her-mother-in-cuba/article_6a56358e-b4ec-5d72-9436- 6e8c7de0a6f0.html> (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
peril, and under new legal scrutiny" as "Republican allies have distanced themselves, and some have publicly questioned whether he should resign." Cyber Division FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." KXLY-TV <https://www.laly.com/spokane-police-fbi-now-investigating-gonzaga-universit
Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and two other senior executives last month over a questio
For-Play Scheme. • Hawaii Woman Sentenced For Fraud Conspiracy. • Federal, State Antitrust Authorities To File New Suits Against Facebook, Google. Cyber Division • North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supr
William Peduto (D) of Pittsburgh, Mayor Jamael Tito Brown (D) of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of Morgantown, West V
r Vehicles. • Apple's Head Of Global Security Charged With Bribery. • Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. Cyber Division • UK Said To Be Considering Huawei Installation Ban In 2021. • U Of Vermont Medical Records Back Up One Month After Cyberattack. • US Arrests Man
Entities connected to both Columbus and Cyber Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Jared Kushner
PERSON
Scarlett Johansson
PERSON