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past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided
n-man-indicted-for-two- murders-that-occurred-with-extemal-boundaries-of-the-yakama-nation-hH-i3s-mW1JayhndXxdrULw> (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two c
e/us-twitter-cyber-access-exclusive/exclusive-more-than-1000-people-at- twitter-had-ability-to-aid-hack-of-accounts-idUSKCN24O34E> (7/23, Menn, Paul, Satter) reports, "Twitter Inc and the FBI are investigating the breach that allowed hackers to repeatedly tweet from verified accounts of the likes of Dem
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
Reuters <https://wwvv.reuters.corn/article/us-usa-nsa-spying/u-s-court-mass-surveillance-program-exposed-by- snowden-was-illegal-idUSKRN25T3CK> (9/2, Satter) reports that a ruling Wednesday from the US Court of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected
Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage, I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
euters.com/article/us-usa-election-russia/russian-hackers-attack-u-s-state-and-local-government- networks-u-s-government-says-idUSICBN2772YX> (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided
t Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of
Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Count
ork Gov. Andrew Cuomo's handling of the state's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages of an investigation into the Cuomo administration." The investigation "is said to be focused on membe
fforts will demonstrate a disappointing failure by an inept justice system." Researchers Say Chinese Used Spyware Developed By NSA. Reuters (2/22, Satter) reports Israeli researchers "said on Monday Chinese spies used code first developed by the NSA to support their hacking operations, another indicat
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DI-IS did not immediately respond to requests for comment. The FBI provide
aca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two
account-holders that were impacted:" The Hill adds, "The FBI is currently investigating to try to identify the hackers." Reuters (7/23, Menn, Paul, Satter) reports, "Twitter Inc and the FBI are investigating the breach that allowed hackers to repeatedly tweet from verified accounts of the likes of Dem
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe EFTA01656003 SC World (06/02, Staff Wri
ty to 'Swatting' Numerous Members of Congress, Churches, and a Former U.S. President The Associated Press (06/02, Staff Writer) and Reuters (06/02, Satter) reported that Thomasz Szabo, a 26-year-old Romanian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe SC World (06/02, Staff Writer) reported t
ty to 'Swatting' Numerous Members of Congress, Churches, and a Former U.S. President The Associated Press (06/02, Staff Writer) and Reuters (06/02, Satter) reported that Thomasz Szabo, a 26-year-old Romanian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several
Entities connected to both the Eastern District and Satter

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