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CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
and Fargo Police Department said the FBI received an anonymous tip about Mohamad Barakat in July 2021 in which the tipster expressed concern about Barakat's mental state, saying he had access to a "significant number of firearms" and had used threatening language. The article noted that the FBI forwar
. The article noted that the FBI forwarded the information to the Fargo Police Department. The statement says Fargo detectives made three visits to Barakat's apartment over a two-week period. They didn't make contact with him until the third visit, in which they observed several firearms in the apartmen
co Business Times (1/5, Coffey, Subscription Publication, 895K) reports that OPSWAT "announced Monday it is relocating its corporate headquarters to Tampa, Florida" from San Francisco. The cybersecurity company's CEO, Benny Czarny, said the move "signals rapid growth but also our commitment to providi
ionally, "as gun sales soared in 2020, so did gun violence." OTHER FBI NEWS US Attorney For The Eastern District of Virginia Resigns. The AP (1/5, Barakat) reports G. Zachary Terwilliger, US Attorney for the Eastern District of Virginia, announced he is resigning to join the Vinson and Elkins law firm.
ng shipments of crucial medical equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation
son, a pharmacist, supplied the drugs. The two men, officials said, conspired to blow up Cody's U-Save Pharmacy" in Auburn, Nebraska. The AP (7/10, Barakat) reports, "Burgamy, 32, of Hanover, Maryland, ran a website called NeverPressedRX that sold oxycodone and other drugs over the darknet, a part of th
CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
I and Fargo Police Department said the FBI received an anonymous tip about Mohamad Barakat in July 2021 in which the tipster expressed concern about Barakat's mental state, saying he had access to a " significant number of firearms " and had used threatening language. The article noted that the FBI forw
Entities connected to both Tampa and Barakat

Jeffrey Epstein
PERSON
George W. Bush
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Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
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John F. Kennedy
PERSON
Atlanta
LOCATION
United States
LOCATION
Ghislaine Maxwell
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Marc Rich
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Prince Andrew
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Department of Justice
ORGANIZATION
Alan Dershowitz
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Philadelphia
LOCATION
Donald Trump
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Julie K. Brown
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Virginia Giuffre
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Phoenix
LOCATIONMyers
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Prince Charles
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