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io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca
estigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with th
which is used by the Alameda County government," but "sheriff's officials said on Twitter that Lemke was never employed by the sheriff's office." Michigan Man Charged With Threatening Inauguration Shootings. MLive (MI) (1/26, Keefer, 828K) reports Richard Maurer of Michigan was "charged after police s
ia was charged with threatening "family members of a New York congressman and a journalist in text messages sent during the attack on the Capitol." William F. Sweeney Jr., the head of New York City's FBI office, said Lemke's threats "crossed a bright line." USA Today (1/26, Culver, 12.7M) reports Sweeney said, "The F
ntucky Woman's Disappearance. EFTA00149845 • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City af
In Probe Of Kentucky Woman's Disappearance. • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City afte
Entities connected to both Michigan and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Minnesota
LOCATION