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Enforce Passport Sex Designation Policy • Trump Administration Places New Restrictions on Harvard, Citing Financial Concerns • Appeals Court Keeps New York's Gun Restrictions in Place, Including Times Square and Subway Ban EFTA01655438 WASHINGTON SCHEDULE IN THE NEWS Director Patel Says Agency Investi
ict of Virginia after the office's top prosecutor, Erik Siebert, resigned amid pressure from Trump administration officials to bring charges against New York Attorney General Letitia James in a mortgage fraud probe. The article explained that the investigation has so far produced no evidence warranting cr
ite her alleged harassment beginning in October 2024. FBI Warns of Cybercriminals Using Fake FBI Crime Reporting Portals Bleeping Computer (09/19, Gatlan) reported that the FBI issued a warning about cybercriminals creating spoofed versions of its Internet Crime Complaint Center (IC3) website to steal
conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing fo
defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intellig
leged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (
ear on New York Ballot, Judge Rules • Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident • American Airlines Flight Attendants Injured During Turbulence on Florida Flight BIG PICTURE • New York T
ide the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and Tech Crunch (08/12, Whittaker) also reported on the story. Border Patrol Issues Warning After 'Significant Ris
outlet that has lived largely in the shadows since its founding in 2000 and a transformation during the Trump administration. Federal prosecutors in New York charged Weidong "Bill" Guan of Secaucus, N.J., the chief financial officer of The Epoch Times, of steering at least $67 million in criminal proceeds
y. FBI Cyber Division Assistant Director Bryan Vorndran Speaks at 2024 Boston Conference on Cyber Security EFTA01655864 Bleeping Computer (06/05, Gatlan) and CyberDaily (06/06, Croft) reported that the FBI has recovered over 7,000 decryption keys from the LockBit ransomware and is urging past victims
Entities connected to both New York and Gatlan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON