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sing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government about
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
-97ab- 3f20ac9aft95.html> (11123, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S.
w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being
e Wisconsin State Journal (11/23, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S.
to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein
sing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government abou
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
b threats that occurred in Fargo last week. The threats, none of which were deemed credible, targeted Fargo South High School (on two occasions), a Walmart on 52nd Avenue S., and three other businesses. The article noted that the Fargo police said the FBI is taking over the investigation due to the orig
), CNN (09/03, Scannell), The Hill (09/03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation
sing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government abou
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Walmart and Hurtado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Michigan
LOCATION
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Colorado
LOCATION