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5K). FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-in- maumee> Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afternoon." The suspect robbed the Directi
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
Dies After Being Caught In Shootout. • Omaha Bank Robber Sentenced Ten Years. • Hawaii Man Sentenced For Possession Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of
• 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
gislation, which added a fee to every electric bill in the state and directed over $150 million a year through 2026 to the plants near Cleveland and Toledo." NBC News <https://www.nbcnews.corn/politics/politics-news/ohio-house-speaker-larry-householder-ousted- amid-racketeering-charges-n1235319> (7/30,
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
. He was charged with homicide last year." Law Enforcement Services Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade <https://www.toledoblade.com/local/police-fire/2020/09/02/law-enforcement-double- down-gun-violence-toledo-operation-red-zonestories/20200
o Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Has Revamped Hacking Response, Speed. • Colorado Man Sentenced For Moder
iber." FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/newillocal/authorities-looking-for-man-accused-of-robbing-perrysburg-bank> Toledo, OH (11/7, Leedy) reports that the FBI and local police are "investigating a bank robbery in Perrysburg," and it "happened at the Huntington Nationa
on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us
//www.wtol.com/article/news/crime/findlay-priest-indicted-after-being-accused-of-trafficking- minor-victims/512-a9bc6557-694e 4d26-83e6-62fe754fd56d> Toledo, OH (10/23, Strock, 76K) reports from Findlay, Ohio, "A former Findlay priest is the subject of a 10-count indictment, facing charges that include s
ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
s issued a warning about "robocall scams suggesting that your Apple iCloud account has been hacked" or "trying to trace a suspect Amazon purchase." Cyber Division FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms. WWL-TV <https://wvvw.vvwftv.corn/article/news/crime/report-child-sex-abuse-zoom
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