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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
Wall Street Journal <https://www.wsj.com/articles/who-are-the-proud-boys-trump-tells-far-right-group-to-stand-back- and-stand-by-11601485755> (9/30, Levy, Subscription Publication, 7.57M) quotes American University's Kurt Braddock, who studies extremist groups, saying, "It suggests that should he need them, he will call on the
unn, 3.62M) reports on its website that on Tuesday, NIAID Director Fauci said there are "early signs that a coronavirus outbreak could be brewing in Indiana, Ohio, Tennessee and Kentucky. The so-called positivity rate, or the percentage of tests run that are positive, appears to be rising in those state
e briefing room Tuesday to tout his administration's deal with camera company Kodak to manufacture pharmaceuticals." The Wall Street Journal (7/28, Levy, Subscription Publication, 7.57M) reports Kodak has been awarded a $765 million government loan through the Defense Production Act, to help improve domestic production of dr
different foe - Russia - remains the more potent adversary, and has in recent months stolen data from at least two county systems in California and Indiana, according to U.S. officials." Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized President Donald Trump's administr
ar." COUNTER-TERRORISM Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks. The Wall Street Journal (10/22, Strobel, Levy, Subscription Publication, 7.57M) reports white supremacists and other right-wing groups accounted for two-thirds of domestic terrorist attacks and plots so far in 2020, but
Entities connected to both India and Levy, Subscription Publication

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