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maximum of 30 years in prison. The individuals were caught after an extensive investigation by a number of agencies, including the Secret Service, Internal Revenue Service, and FBI. The article mentioned that fraud related to COVID-19 relief funds has reached worrying heights, according to some analyses. An investigati
g investigations into Russian oligarchs, including Deripaska. Spyware Is Found on Phone of Prominent Russian Journalist The Washington Post (09/13, Starks) reported that prominent Russian journalist Galina Timchenko's iPhone was infected with Pegasus spyware while she was in Germany, making it the firs
is hands. According to the article, that encounter has taken on new significance after House Republicans released testimony last week from a senior Internal Revenue Service investigator on the case that appeared to contradict Mr. Garland's assurances to Mr. Grassley and others that Mr. Weiss had all the freedom and auth
) also reported on the story. Back to Top CYBER DIVISION The Lowly DDoS Attack Is Showing Signs of Being Anything But The Washington Post (06/27, Starks) reported that on a Friday evening earlier this month, Microsoft revealed that a distributed denial-of-service (DDoS) attack caused outages for Outl
r and onetime Homeland Security chief nominee Bernard B. Kerik, who was convicted of tax and other crimes. Read full article » TELECOMMUNICATIONS Starks Says FCC's Latest Diversity Data Falls Short The FCC has released a fresh round of data on the demographics of broadcast station owners, prompting
Page: EFTA00032344 →ts on what they say is better opportunity and talent development. Read full article » Bar Exam Pass Rate Surges To 80% For First-Time Test Takers Internal Revenue Service International Trade Commission Massachusetts Division of Banks National Marine Fisheries Service New York Attorney General's Office New York Sta
Page: EFTA00032345 →Entities connected to both Internal Revenue Service and Starks

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Marc Rich
PERSON
New York
LOCATION
Michigan
LOCATIONMaria Farmer
PERSON