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l Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S. • FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan • UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating COUNTERTERRORISM • Two Charged in Harvard Medical
e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS
rvants, also affected Florida, Massachusetts, and Maine, with similar evacuations reported in these states. The Associated Press (01/04, Goldberg), Michigan Advance (01/04, Demas, King), CNN (01/04, Smart, Simonson, Rabinowitz), Washington Post (01/04, Wang), Forbes (01/04, Farrell), New York Times (01/0
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
short form with the agency promising that the information will remain confidential. WHAM (CBS-6) (07/02, Staff Writer) also reported on the story. Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say NBC News (07/02, Planas) reported that a Michigan man pleaded guilty to
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
Entities connected to both Michigan and Fanelli

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
India
LOCATION
Scarlett Johansson
PERSON