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LD JR,WILLIAM H CARNEY,PATRICK HORN,LINDA FANJUL,ANDRES HULITAR,MARY 2
SULLIVAN,STEPHEN F FOGG,NITA S GANNON,TIM WAINSCOTT,BARBARA S AULT,MICHAE
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War
ts From South Carolina Last Year. WACH-TV <http://wach.com/news/local/4541-cybercrime-complaints-made-to-fbi-from-sc-last-year> Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019,
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
clined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
clined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019
e custody while at least 23 prisons in eight states have deployed attack-trained dogs on prisoners in recent years — Arizona, Connecticut, Delaware, Indiana, Iowa, Massachusetts, New Jersey, and Virginia. According to the article, over the past six years, hundreds of incarcerated people have been bitten
d his legal team, who wanted to postpone the trial until after the general election takes place in November 2024. However, the article pointed out, Cannon's order also means that the case will unfold at a far slower speed than what Smith's team was proposing when it recommended a fast-paced timeline th
President Joe Biden, Vermont Sen. Bernie Sanders and Massachusetts Sen. Elizabeth Warren clustered at the top of the field, followed by South Bend, Indiana, Mayor Pete Buttigieg, Minnesota Sen. Amy Klobuchar, businessman Andrew Yang and billionaire philanthropist Tom Steyer. Conspicuously missing from
cans have become so jaded that misdeeds that once had the power to shock across ideological lines now seem to have little or no impact. 'This time,' Cannon said, 'you have a guy who said he'd grab women by the privates, and America looks at that and says that's locker room trash talk, and they elect hi
d NBA Betting Scheme Involving Jontay Porter • FBI Warns of Rise in Work-From-Home Scams • Sentencing Handed down After FBI Tip Leads to Arrest in Indiana Child Porn Case CYBER DIVISION • Al Fuels Rise in Attacks From 'Unsophisticated Threat Actors,' Federal Cyber Leaders Say INTERNATIONAL RELATIONS
impact on the overall trajectory of the case, but it reflected the substantial number of unresolved legal motions she is juggling. Last month, Judge Cannon scrapped the case's trial date, saying she could not yet pick a new one because of what she described at the time as "the myriad and interconnected"
ed With 10,000 Human Remains The Independent (06/03, McHardy) reported that a man who was reported missing in 1993 has been named as a victim of an Indiana serial killer whose property was found littered with 10,000 "burnt and crushed" skeletal remains. Herb Baumeister, a successful businessman who was
e the gag order that special counsel Jack Smith is pushing for in the classified documents case. The article noted that in a Sunday paperless order, Cannon, the Trump appointee overseeing the former president's classified documents case in Florida, set a mid-June deadline for Trump's legal team to respo
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496
clined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019
Entities connected to both India and Cannon

Jeffrey Epstein
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Department of Justice
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