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te. ZDNet <https://www.zdnet.corn/article/fbi-fake-versions-of-our-site-could-be-used-for-cyberattacks-so-watch- out/> (11/24, Tung, 299K) reports, "The Federal Bureau of Investigation (FBI) is warning the public to avoid intemet domains designed to look similar to its own main official website www.fbi.gov." According to ZDNet, "T
Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper
rom Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metrop
Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
egree felony, according to a news release from Lorain police." The Morning Journal says the "Lorain Police SWAT team, road patrol unit, K9 Unit and the Federal Bureau of Investigation assisted in serving the search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connel
Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper
e cooperation among tribal, local, state and federal law enforcement is as strong as ever in northeastern Oklahoma. In this case, investigators with the Federal Bureau of Investigation, Tulsa Police Department, and Muscogee (Creek) Nation Lighthorse were on the scene and working together." Pennsylvania Men Charged With Selling Sto
nt Governor. • San Francisco Physician Settles Medicare Fraud Allegations. • Probe Of Alleged Fraud Scheme At Maryland College Continues. • Former SCANA executive to plead guilty Tuesday in VC Summer case. • Interstate Medicare Kickback Scheme Linked To New Jersey Physician. • GA Addiction Centers I
Entities connected to both FBI and SCANA

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON