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tors said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-runn
lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt
on and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce subcommittee hearing on `The China Challen
r Should Get 27 Months In Prison. • Avenatti Cannot Afford To Pay Lawyer. • Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery. Cyber Division • Cybersecurity Firm: Chinese State-Backed Hackers Infiltrated Vatican. • TikTok Dismisses Senate Concerns Over Chinese Threat To Election Security
whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed officer of the People's Liberation Army, which was described as
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
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
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
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
ejected by the California Supreme Court. The Journal says the Court's decision leaves Bayer few options to avoid paying the $20.4 million judgment. Cyber Division EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP <https://www.usnews.corn/news/business/articles/2020-10-22/eu-
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
oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
r Vehicles. • Apple's Head Of Global Security Charged With Bribery. • Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. Cyber Division • UK Said To Be Considering Huawei Installation Ban In 2021. • U Of Vermont Medical Records Back Up One Month After Cyberattack. • US Arrests Man
Entities connected to both the Eastern District and Cyber Division

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