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We have the trucking infrastructure,' said Swecker, who previously served as North Carolina's lead FBI agent and later as an assistant director for the bureau's criminal investigations unit. 'It's a perfect distribution center,' Swecker said." NYPD Arrests Man With Assault Weapon In Times Square Subway Stati
"We believed it was important to have a layer of independence in the investigation." San Francisco Daycare Worker Arrested For Child Pornography. SFGate (CA) (4/16, Bote, 1.9M) reports Jace Wong was arrested April 12 and charged with possession of child pornography. Wong "allegedly posted at least fo
Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County Sheriff's Office, aimed at apprehending sex offenders who target children." Marine Corps Susp
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) <https://www.sfgate.com/news/article/Twitter-account- hack-bitcoin-Florida-teen-charged-15449786.php> (7/31, Chamings, 2.13M), ZDNet <https://w
m,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation. According to the release, Love has admitted to distributing child pornography on other social media platforms and over email." Financial Crime & C
conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former
nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high
ice to assist in its review of the matter and provide relevant documents from FBI holdings." Gun, Badge Stolen From FBI Agent's Car In California. SFGate (CA) (2/22, Bote, 1.9M) reports, "Early Sunday, an FBI agent was visiting some friends in Lafayette, reportedly partaking in an outdoor brunch at Am
isconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County Sheriff's Office, aimed at apprehending sex offenders who target children." Marine Corps Susp
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (
, state agencies and federal authorities. The article pointed out that it has also attracted the interest of a top member of Congress who is pushing the Federal Bureau of Investigation to release details about its ties to the defendant's father, Shahed Hussain, who was a confidential informant for the FBI in the wake of Sept. 11,
-CBS. The Associated Press' article was reprinted by the Washington Post, Daily Mail, Fox News, The Independent, U.S. News & World Report, ABC News, SFGate, Houston Chronicle, Star Tribune, San Diego Union Tribune Washington Times and the New Haven Register. ESSA Bank Paying $3M to Settle Redlining Accu
on the story. FBI and India's CBI Busts Cyber Fraud Network Targeting U.S. Nationals New India Express (08/25, Staff Writer) reported that India's Central Bureau of Investigation has busted a cyber fraud network that targeted U.S. nationals, defrauding them of nearly $40 million. The article noted that the operation was cond
d know about it. I could be the one starting it. I'm actually the chief law enforcement officer!" Additional reporting on the story was provided by SFGate (08/25, Mettela), Raw Story (08/25, Willis), The Independent (08/25, Bedigan), Mlps://sendy.barbarlcum.cornAviDOODUsDAE0OwXFHJmEvu763w/D7h892P8xUD9R
isconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County Sheriff's Office, aimed at apprehending sex offenders who target children." Marine Corps Susp
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (
Entities connected to both FBI and SFGate

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON