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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
been removed and were serving probation for state crimes. In a Department of Justice press release, Special Agent in Charge Aaron Tapp of the FBI — San Antonio Field Office stated, "Today's threats are too complex, too dangerous, and too widespread for any one agency to handle alone. That's why the FBI joined forces wi
gainst critical infrastructure and private data. The Associated Press (05/21, Staff Writer) quoted Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division: "Matthew Lane apparently thought he found a way to get rich quick, but this 19-year-old now stands accused of hiding behind his k
order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI is dedicated to working with all of our partners to address health care fraud. This case was not only a concern to us because o
gainst critical infrastructure and private data. The Associated Press (05/21, Staff Writer) quoted Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division: "Matthew Lane apparently thought he found a way to get rich quick, but this 19-year-old now stands accused of hiding behind his k
order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI is dedicated to working with all of our partners to address health care fraud. This case was not only a concern to us because o
Entities connected to both FBI and San Antonio Field Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Alfredo Rodriguez
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Poland
LOCATION
Atlanta
LOCATION