Epstein Secrets

he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,

sweek (07/01, Burman) reported that the FBI has issued a warning to the U.S. airline sector about the growing threat posed by the cybercriminal gang Scattered Spider. According to the article, Scattered Spider has been suspected of infiltrating at least two major U.S. airlines, exploiting remote access tools, and

chards, Kosnar) reported that an Ohio man, Jeffrey Dorsey, 60, has been arrested and charged with threatening to kill Rep. Jim Jordan over potential Medicaid cuts. The threat was made in a voicemail left on Jordan's Washington, D.C., office line, in which Dorsey stated he would harm Jordan if he voted to

CYBER DIVISION Continued Reporting: What We Know About the Cybercrime Group Scattered Spider The Cyber Security Dive (07/30, Jones) reported that Scattered Spider, a cybercrime group, uses social-engineering tactics to trick companies into handing over user credentials and bypassing multifactor authentication.

ed on Wire Fraud, Money Laundering Charges • Two Michigan City Council Members Charged With Election Fraud • Virginia Social Worker to Pay $1.2m in Medicaid, Medicare Fraud Cases • Florida Man Charged With Defrauding Virginia Doctor • North Carolina Man Faces Charges After FBI Tip • Animal-Rights Activ

rted that the CISA and FBI issued an updated advisory on the evolving threats of the cybercriminal group Scattered Spider. According to the article, Scattered Spider continues to target large enterprises using advanced social engineering techniques, including phishing and SIM swap attacks, and has recently deplo

tigators, with Republican Rep. Elise Stefanik and Governor Kathy Hochul being key figures in the partisan dispute over the hospital's management and Medicaid funding. Key Committee Demands Docs in Biden 'Gold Bars' Probe Daily Caller (11/05, Streb) reported that the Energy and Commerce Committee is inves

hree of the Biggest Cybercrime Gangs Around Appear to Be Teaming Up Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime gangs, Scattered Spider, Lapsus$, and ShinyHunters, have merged into a federated cybercriminal brand known as SLH, which operates mainly on Telegram and uses Extortion-as-