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ules-adam-schiffs- impeachment-subpoena-records-can-stay-secret> (8/3, Dunleavy, 448K) reports that Chief Judge Beryl Howell of US District Court of the District of Columbia has "ruled the still-secret subpoenas issued for a host of call records" made public by House Intelligence Chairman Adam Schiff during last year's i
ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware
ions of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Senate Intelligence Committee nominations hearing — N
ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu
senting the FBI, is fighting the effort." In a status hearing on Tuesday morning, Judge Trevor N. McFadden, "who sits on the U.S. District Court for the District of Columbia, allowed Clemente's public-records lawsuit to continue. But he also put both sides on notice that he expected some agreement when they come before
orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl
s://www.washingtontimes.corn/news/2020/sep/2/outside-agitators-rioters-are-often-homegrown-probt> (9/2, Dinan, 492K) reports that while officials in the District of Columbia, Portland, and Kenosha Wisconsin blamed the violence in their cities on people coming in from other areas, "a Washington Times review of data" show
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
ording record numbers, reckoning with 9,500 deaths." Brock added the trends are "triggering alarm bells" nationwide. He continued that 43 states and the District of Columbia "are now up at least 10% the last two weeks." The AP <https://apnews.corn/article/joe-biden-donald-trump-pandemics- virus-outbreak-health-83702dcb8b
ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w
ccording to DOJ. The woman "pleaded guilty to a criminal information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. District Court for the District of Columbia." She was "charged with one count of bribery of a public official, which carries a fine of up to $250,000 and penalties up to 15 years in prison, fo
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
to Wield the Law Against Those Who Get In Elon Musk's Way MSNBC (02/05, Rubin) reported that shortly after Donald Trump's interim U.S. attorney for the District of Columbia started in his position, he launched a probe of the office's Jan. 6 work, while the DOJ fired prosecutors who worked on those cases against Trump s
rces the FBI can provide and protocols for securely sharing information. The article highlighted that Bryan Vorndran, Assistant Director of the FBI Cyber Division, stressed the importance of this collaboration to the reporting outlet, saying, "Establishing communication protocols and knowing when and how to in
Entities connected to both the District of Columbia and Cyber Division

United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Colorado
LOCATION
Samantha Power
PERSON
New York
LOCATION