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: Folk Nation, People Nation, and Latino Gangs." FINANCIAL CRIME & CORPORATE SCANDALS FBI Warns Of COVID-19 Related Fraud Schemes. USA Today (1/5, Phillips, 12.7M) reports, "For the past year, federal law enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus
ities." Tennessee FBI Agent Interviewed Over Human Trafficking Prevention Month. WATE-TV Knoxville, TN (1/5, 157K) reports about its interview with Supervisory Special Agent Neal Gruhn, who discussed the FBI's human trafficking team. He said, "Here in the United States, both U.S. residents and foreign nationals are bein
h concrete evidence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi
es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau
ence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount EFTA01655282 Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi
es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau
sclose the recent subpoena as it has with other demands of the president's family. The Huffington Post (03/12, Delaney), and the Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio
tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s
sclose the recent subpoena as it has with other demands of the president's family. The Huffington Post (03/12, Delaney), and the Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio
tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s
Entities connected to both Phillips and Supervisory Special Agent

Jeffrey Epstein
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Donald Trump
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Department of Justice
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Joe Biden
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Julie K. Brown
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Prince Andrew
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Scarlett Johansson
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Virginia Giuffre
PERSONLeon Black
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Bloomberg L.P.
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Axios
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Michael Jackson
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Prince Charles
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USA Today
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Bill Clinton
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Samantha Power
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Supreme Court
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Colorado
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Stephen Hawking
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George Mitchell
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