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e funds for personal use and to pay earlier investors. The article highlighted that 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 gover
reig) also reported on the story. FBI Urges Vigilance Against Interlock Ransomware Group Behind Recent Healthcare Attacks Bleeping Computer (07/22, Gatlan) reported that CISA and the FBI warn of increased Interlock ransomware attacks targeting businesses and critical infrastructure with double extortio
affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De
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
loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB
nancial accounts to prevent account takeover fraud. Security Affairs (11/25, Paganini), PYMNTS (11/25, Staff Writer), and Bleeping Computer (11/25, Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley)
Entities connected to both IRS-CI and Gatlan

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Paul Ryan
PERSON
Julie K. Brown
PERSONthe Office of Public Affairs
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSONFBI News Briefing
ORGANIZATIONThe Washington Examiner
ORGANIZATION
James Comey
PERSON
Bloomberg L.P.
ORGANIZATIONPatel
PERSON