4
Shared Docs
4
Same-Page
4 / 4
Mentions
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
• Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired." • Commerce Department Will Delay Enforcement Of TikTok Shutdown Ord
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
ntelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. Cyber Division Iowa Police Probing Second Simpson College Zoom Bomb. The Des Moines (IA) Register <https://vvwvv.desmoinesregistencomistory/newsfiocallindianola/
n on Saturday." The FBI supported the manhunt. Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance. The Fresno (CA) Bee <https://www.fresnobee.corn/news/local/article244467027.html> (7/26, 246K) reported that the Madera police department has arrested the pare
Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
04cb2f3ab9? pubid=fbi> Bakersfield, CA (8/27, 15K), KGPE-TV <https://playvideo.bulletinintelligence.corrabf45de65bc14174863b50532626e4ad?pubid=fbi> Fresno, CA (8/27, 14K) and KSEE-TV <https://playvideo.bulletinintelligence.corn/a3b8db61e6234caba67ac8c0e1f44456? pubid=fbi> Fresno, CA (8/27, I 1 K). WP
t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
Entities connected to both Fresno and Cyber Division

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Colorado
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Fox News
ORGANIZATION
Mike Pence
PERSON
Poland
LOCATION
USA Today
ORGANIZATION