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t the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in government impersonation scams in South Carolina, where scammers pose as government off
covert operations, making them a useful resource for Russia, especially with its degraded intelligence capacity. The author assessed that the FBI's Counterintelligence Division and the U.S. State Department's Bureau of International Narcotics and Law Enforcement Affairs should increase liaisons with national and local law
ce community. Back to Top CRIMINAL INVESTIGATIONS Durbin Calls on DOJ to Investigate Anonymous Pizza Deliveries to Judges' Homes Fox News (05/07, Wallace) reported that the top Democrat on the Senate Judiciary Committee has called on the DOJ and the FBI to "immediately investigate" a string of anonymo
se government entity detailing the "nature, results, and value of her research work at Stanford." Assistant Director Alan E. Kohler Jr. of the FBI's Counterintelligence Division stated, "Time and again, the Chinese government prioritizes stealing U.S. research and taking advantage of our universities over obeying internation
ews (08/07, Shepherd, Murray), Texas fl ibune (08/07, Dahlkamp), CBS News (08/07, Linton), New York Times (08/07, Goodman, Bosman), Fox News (08/07, Wallace), The Hill (08/07, Bolton), Reuters (08/07, Lynch, Winter, Ax), The Daily Beast (08/07, Ewall•Wice), Washington Times (08/07, Ferrechlo), National
king about betraying the U.S. - especially service members who have sworn to protect our homeland," Roman Rozhaysky, assistant director of the FBI's Counterintelligence Division, said in the release. "The FBI and our partners will do everything in our power to protect Americans and safeguard classified information" The artic
mes (07/30, Charter). Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files Fox News (07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein
n technology. "Protecting the U.S. semiconductor industry is critical to our national defense," said Assistant Director Roman Rozhaysky of the FBI's Counterintelligence Division in the press release. "Working with NUDT, which has been on the entity list for a decade for its work to advance China's military capabilities, is u
Entities connected to both Daphne Wallace and Counterintelligence Division

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Oliver Stone
PERSON
Donald Trump
PERSON
United States
LOCATION
Michael Jackson
PERSON
Atlanta
LOCATION
Eric Trump
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATION