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FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI Fugitive Task Force in Connection to Fake Invoice Scheme WHNT (CBS-19) (09/19, Wright) reported that Christopher Scott
ite her alleged harassment beginning in October 2024. FBI Warns of Cybercriminals Using Fake FBI Crime Reporting Portals Bleeping Computer (09/19, Gatlan) reported that the FBI issued a warning about cybercriminals creating spoofed versions of its Internet Crime Complaint Center (IC3) website to steal
ed as "seditious" acts. "The President directing the FBI to target us is exactly why we made this video in the first place," U.S. Senator Slotkin of Michigan, a former CIA officer, said on X. "This is not the America I know, and I'm not going to let this next step from the FBI stop me from speaking up for
nancial accounts to prevent account takeover fraud. Security Affairs (11/25, Paganini), PYMNTS (11/25, Staff Writer), and Bleeping Computer (11/25, Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley)
nezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January • FBI, Mississippi Sheriff's Office Warn of Online Terrorist Group • Michigan Gov. Whitmer Says Trump Promised Not to Pardon Kidnapping Plotters COUNTERINTELLIGENCE • China Targets U.S. Military Members in Overseas Spy Operat
in a cybersecurity advisory published Thursday. Additional reporting on the story was provided by Reuters (05/29, Satter), BleepingComputer (05/29, Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PCMag (05/29, Kan), TechCrunch (05/29, Franceschi-Bicchierai), The Epoch Time
igating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring • Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say • Urologist Who Sexually Abused Patients Is Sentenced to Life in Prison • Corrections Worker, Detainees Charged With Smuggling Contraband
leged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (
Entities connected to both Michigan and Gatlan

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
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Wisconsin
LOCATION
George Mitchell
PERSON
USA Today
ORGANIZATION