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teck), Axias (07/15, Walker), The Daily Beast (07/15, Palmer), Fox News (07/15, Dorgan), Law & Crime (07/15, Naham), National Mortgage News (07/15, Martinez), National Review (07/15, Lynch), Reuters (07/15, Sullivan), and the Washington Times (07/15, Picket). Back to Top EFTA01655343 COUNTERTERRORISM
to Top CYBER DIVISION Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications Companies CyberScoop (07/15, Kapko) reported that Cameron John Wagenius, a 21-year-old former Army soldier, pleaded guilty to charges including conspiring to commit wire fraud, extort
t Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republic. According to
vetting remote workers and to remain vigilant regarding this emerging threat." Additional reporting on the story was provided by CyberScoop (11/14, Kapko), TechCrunch (11/14, Franceschi-Bicchierai), and USA Herald (11/15, Akkouche). Back to Top CRIMINAL INVESTIGATIONS New Mexico Man Sentenced for 2
ral prison for making false statements to the FBI. FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire
, Wells), and WTTG (Fox-5) (05/21, Smith). Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation CyberScoop (05/21, Kapko) and Reuters (05/21, Babu) reported that Lumma Stealer, a widely used infostealer malware, was dismantled through a globally coordinated operation l
ral prison for making false statements to the FBI. FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire
, Wells), and WTTG (Fox-5) (05/21, Smith). Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation CyberScoop (05/21, Kapko) and Reuters (05/21, Bain]) reported that Lumma Stealer, a widely used infostealer malware, was dismantled through a globally coordinated operation
y about Immigration and Customs Enforcement activity in the eastern part of the city. "We heard of five different detentions yesterday alone," said Martinez of Casa San Jose, which serves immigrant communities. According to the article, one of the detentions happened in Wilkinsburg. Video shows a Hispani
the story. Back to Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that de
Entities connected to both Martinez and Kapko

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Colorado
LOCATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSONEmmy Taylor
PERSONThe Washington Examiner
ORGANIZATION
Ghislaine Maxwell
PERSON
Axios
ORGANIZATIONFBI
ORGANIZATION