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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
ed 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, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year w
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
ed 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, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year
in Multinational Alien Smuggling and Asylum Fraud Scheme From Florida to Tennessee • Navy Diver Is Linked to Decades-Old Rape Cases in California, Indiana, Michigan and Ohio • Los Angeles Man Sentenced to Twenty One Months in Prison for Assaulting Federal Corrections Officer • Three Arrested in New Y
gency by consulting trusted family, friends, or law enforcement before acting. The article noted that victims should report such crimes to the FBI's Internet Crime Complaint Center (IC3) or local field offices. China-Backed Hackers 'Almost Certainly' Targeted Canada During Theft of Millions of Americans' Data CBC (09/05, Tunn
p the stairs from the basement, he was shot by Witt. The victim survived the encounter. The press release noted that the FBI investigated the case. Indiana Man Sentenced to Federal Prison for Secretly Recording Minor in Their Home WTHR (NBC-13) (08/25, Staff Writer) reported that Douglas Gibson, a 40-ye
article noted that the FBI urges individuals who suspect they have been targeted to report the activity to their local FBI field office or the FBI's Internet Crime Complaint Center. CPO Magazine (08/25, Hope) also reported on the story. FBI and India's CBI Busts Cyber Fraud Network Targeting U.S. Nationals New India Express (
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
now have over 7,000 decryption keys and can help victims reclaim their data and get back online." He further encouraged victims to visit the FBI's Internet Crime Complaint Center at ic3.gov. Vorndran's keynote provided an analysis of Operation Cronos and its findings, revealing that "LockBit was set up by a Russian coder name
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
ed 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, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year
Entities connected to both India and Internet Crime Complaint Center

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