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eals, and the Supreme Court." The New York Times <https://vvww.nytimes.com/2020/08/03/nyregion/donald-trump-taxes-cyrus-vance.html> (8/3, Rashbaum, Weiser, 18.61M) says, "The suggestion that the investigation, which has gone on for nearly two years, was broader than Mr. Vance's office had previously ac
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
e subpoena "was issued in bad faith." The New York Times <https://www.nytimes.corn/2020/07/27/nyregion/donald-trump-taxes-cyrus-vance.html> (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhatt
aker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. Cyber Division • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others Saw Breach At Vendor. • House Spending Bill Details
Stop Book About Trump. EFTA00136022 The New York Times <https://vvww.nytimes.com/2020/07/21/nyregion/michael-cohen-trump-book.html> (7/21, Feuer, Weiser, 18.61 M) reports President Trump's former attorney Michael Cohen "says it was no secret" that he was writing a book about President Trump. Earlier
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
an DA's Investigation. The New York Times <hftps://vvww.nytimes.com/2020/08/10/nyregion/donald-trump-taxes-cyrus-vance.html> (8/10, Hong, Rashbaum, Weiser, 18.61 M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan distri
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
serves the purposes of confinement."' The New York Times <https://vvww.nytimes.corn/2020/07/30/nyregion/michael-cohen-donald-trump-book.html> (7/30, Weiser, 18.61 M), New York Post <https://nypost.com/2020/07/30/michael-cohen-can-write-book-while-on-home- confinement-judge/> (7/30, Feuerherd, 4.57M) and
ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus
pacity. The New York Times <https://www.nytimes.com/2020/10/19/nyregion/jean-carroll-trump-rape-lawsuit.html? referringSource=articleShare> (10/19, Weiser, Feuer, 18.61M) reports the Justice Department "said on Monday that President Trump should not be sued personally for having denied a rape allegatio
bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn
drugging and raping her in Iraq in 2016." The New York Times <https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted or tried to sexually assault at least six women in Iraq, Egypt and the Unite
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
lips and audio from the episode." Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/06/nyregion/bannon-lawyer- beheading.html> (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in federal court in Man
on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us
ttps://www.cincinnati.corn/story/news/politics/2020/11/10/jeff-pastor-arrest-reaction- cincinnati-city-council-corruption-charge/6232443002/> (11/10, Weiser, 223K), the Cincinnati Business Courier <https://www.bizjoumals.com/cincinnati/news/2 02 0/1 111 0/another-cincinnati-council-member-arrested.html>
peril, and under new legal scrutiny" as "Republican allies have distanced themselves, and some have publicly questioned whether he should resign." Cyber Division FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." KXLY-TV <https://www.laly.com/spokane-police-fbi-now-investigating-gonzaga-universit
al prosecutions of two Uribe associates. One of them, Elvis Parra, was charged with insurance fraud in New Jersey. The New York Times (06/05, Tully, Weiser) also reported on the story. Arrests Made, Guns and Drugs Seized During Operation Trigger Lock in Florida CBS News (06/05, MacLauchlan, Murray) re
become as the use of the technology among amateur hackers has surged. The article noted that Cynthia Kaiser, Deputy Assistant Director of the FBI's Cyber Division, said she's seen "a crop of adversaries who are becoming at least mildly better" at their craft due to Al. The technology eases hackers' ability to
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