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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
ammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal IChashoggi Fellow
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
ammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow
e rising in at least 28 states," and NIAID Director Fauci "warned [Monday] that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/a98a2be69073406ea5efa5884dec8c3f?pubid=fbi> (8/3, story 3, 2:10
b Menendez and New York Rep. Eliot Engel of engaging in a `corrupt campaign' to remove her from USAID," and criticized Sens. Cory Booker (D-NJ) and Tim Kaine (D-VA) "for calling for her ouster." The New York Times <https://vvww.nytimes.com/2020/08/03/us/politics/merritt-corrigan-usaid.html> (8/3, Verma,
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
ammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow
rising in at least 28 states," and NIAID Director Fauci "warned [Monday) that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly NewsVi (8/3, story 3, 2:10, 5.97M), "There is growing concern this evening that the coronavirus will soon sweep ac
b Menendez and New York Rep. Eliot Engel of engaging in a 'corrupt campaign' to remove her from USAID," and criticized Sens. Cory Booker (D-NJ) and Tim Kaine (D-VA) "for calling for her ouster." The New York Times (8/3, Verma, 18.61M) also recounts "Corrigan said on Twitter on Monday that she had been t
o slow the spread of the coronavirus," GOP governors have continued to announce new plans to relax COVID mandates in Arkansas, Alabama, Arizona, and Indiana. In an appearance on CNNVi (3/30, 675K), Andy Slavitt, White House senior adviser on the pandemic, said, "This virus is still spreading. ... Are we
ation gets ready to deliver the broad outlines of its first budget this week and Congress ramps up its work toward annual defense legislation." Sen. Tim Kaine (D-VA) told Politico, "There's a lot of key positions that I hope we'll see soon." Senate Armed Services Committee ranking member Sen. Jim Inhofe (
the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Searching for Victims WISH (CW-8) (02/04, Gutierrez) reported that Indiana identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, the FBI in Indianapolis i
den appointee Nina Albert cited to quash the FBI's desire to be closer to its training facility in Quantico. The offices of Sens. Mark R. Warner and Tim Kaine, Virginia Democrats, said in a joint statement that they are "still carefully reviewing the GSA OIG's report and considering next steps." The artic
rising in at least 28 states," and NIAID Director Fauci "warned [Monday) that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly NewsVi (8/3, story 3, 2:10, 5.97M), "There is growing concern this evening that the coronavirus will soon sweep ac
b Menendez and New York Rep. Eliot Engel of engaging in a 'corrupt campaign' to remove her from USAID," and criticized Sens. Cory Booker (D-NJ) and Tim Kaine (D-VA) "for calling for her ouster." The New York Times (8/3, Verma, 18.61M) also recounts "Corrigan said on Twitter on Monday that she had been t
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
ammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow
Entities connected to both India and Tim Kaine

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON