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of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
nce officials to appear for a public hearing on the annual World Wide Threats Assessment for months but have been unable to reach an agreement with the Office of the Director of National Intelligence on scheduling, in part, because of the recent turnover at the director position." Meanwhile, the Washington Examiner (7/21, Dunleavy, 448K) reports
https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
cia-analyst-accuses-dni-johnk (10/8, Blake, 492K) reports Rep. Elissa Slotkin (D-MI), who before being elected to Congress served in the CIA and in the Office of the Director of National Intelligence, wrote to Ratcliffe criticizing him "over concerns about his recent handling of classified information." Slotkin asked Ratcliffe to testify about t
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rul
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
nce officials to appear for a public hearing on the annual World Wide Threats Assessment for months but have been unable to reach an agreement with the Office of the Director of National Intelligence on scheduling, in part, because of the recent turnover at the director position." Meanwhile, the Washington Examiner (7/21, Dunleavy, 448K) reports
awden). Nevada Man Sentenced to Forty Seven Years for Sexually Exploiting Toddler KOLO (ABC-8) (09/03, Sheridan) reported that Damian Amalfitano, a Las Vegas man, has been sentenced to 47 years in prison for sexually exploiting a toddler and possessing child pornography. According to the article, Amalfit
national security by cutting its cyber intelligence capabilities, despite increasing threats from Russia, China, and Iran. According to the article, the Office of the Director of National Intelligence (ODNI) is planning to slash its intelligence processing and information sharing services, including the termination of the Cyber Threat Intelligenc
Says Woman Drugged, Robbed Older Men During Deadly Romance Scheme in U.S. and Mexico KPTV (Fox-5) (02/25, Verastigue, Lee) reported that the FBI's Las Vegas branch announced on Friday criminal charges against a woman who is accused of "deliberately and methodically" targeting older men to rob them of ev
nore the request, including the DOJ, the FBI, the State Department, the Pentagon, the Department of Energy, the Department of Homeland Security and the Office of the Director of National Intelligence. Others, including the Transportation Department, the Education Department and the Department of Commerce and the National Transportation Safety Bo
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
nce officials to appear for a public hearing on the annual World Wide Threats Assessment for months but have been unable to reach an agreement with the Office of the Director of National Intelligence on scheduling, in part, because of the recent turnover at the director position." Meanwhile, the Washington Examiner (7/21, Dunleavy, 448K) reports
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rul
Entities connected to both Las Vegas and Office of the Director of National Intelligence

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
San Juan
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Seattle
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Denver
LOCATION