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seeking (and sharing) accurate and reliable information." KGUN-TV <https://www.kgun9.corn/news/election-2020/fbi-on-the-case-for-election-security> Tucson, AZ (10/1, Smith, 61K) reports FBI agents are "watching for the sort of lies and frauds that interfere with your right to vote." FBI Tucson Office
ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c
so reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attempting- support-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvww.kgun9.com/news/region- phoenix-metro/woman-arrested-in-phoenix-for-alleged-support-for-al-qaeda> Tucson, AZ (7/24, 61K). Defense
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
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
rges Arizona Man For Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribu
• 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
www.denverpost.com/2020/07/30/buffalo-exchange-closing-stores-temporarily- assault-allegations/> (7/30, Wenzel, 720K) reports, "Buffalo Exchange, the Tucson, Ariz.-based vintage clothing retailer with stores in 19 U.S. states, has cut ties with its Colorado franchisee group after dozens of anonymous all
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
ions During COVID-19' Center for American Progress online discussion, with EFTA00136691 Oregon Governor Kate Brown, Detroit Mayor Mike Duggan, and Tucson, AZ, Mayor Regina Romero discussing the critical steps state and local elected officials are taking to make sure every person can vote in November;
9 to -14 for Kansas State. While that wasn't enough for the FBI to come sniffing around, the line shift was significant and did not go unnoticed." Cyber Division FBI Investigating Cyberattack On Carmel, Indiana, Website. The Indianapolis Star <https://wvvw.indystar.comistory/news/local/hamilton-county/2020/0
y/news/local/pinal-breaking/2020/08/24/alejandro-stalter- charged-shootout-border-patrol-casa-grande/5627759002/> (8/24, Carranza, 869K) reports from Tucson, Arizona, "The U.S. Border Patrol said the man who led agents on a chase in central Arizona last week was trying to smuggle two undocumented migran
ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
ral.corn/story/news/local/arizona/2020/08/27/tohono-oodham-police- officer-shooting-near-why-arizona/5648995002/> (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries near the small community of W
t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
ments on KNST-AM <https://lcnst.iheart.cornifeatured/garret- lewis/content/2020-09-22-garret-talks-to-theo-wold-deputy-assistant-to-president-trumpi> Tucson, AZ (9/22, 4K). Wold Touts Second Term Immigration Ambitions. Asked on KNST-AM <https://knst.iheart.corn/featured/garret- lewis/content/2020-09-22-
orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl
ement." Continuing Coverage: FBI Searching For Missing Child In Montana. KVOA-TV <https://kvoa.corninews/2020/11/30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K) reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow, EFTA00137411 who
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
Entities connected to both Tucson and Cyber Division

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Eric Trump
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Poland
LOCATION
George W. Bush
PERSON
Mike Pence
PERSON
comScore
ORGANIZATION
United States
LOCATION