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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
o 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website." The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/fbi-produces-film-chinese-spy
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
20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30- minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website." The Washington Times (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese hacker is sho
ddlesex counties between August 2018 and February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019." Indiana Man Charged With Enticement Of Minor. WFIE-TV <https://www.14news.corn/2020/08/10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk Evan
o everyday citizens - should unite as it would against any external attack." The Tribune cites a recent statement from William Evanina, director of the National Counterintelligence and Security Center, citing the motivations of China, Russia, and Iran in affecting the 2020 election. The outlet argues a declassification of the "intelligence assess
Entities connected to both India and the National Counterintelligence and Security Center

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Colorado
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON
Wisconsin
LOCATION
USA Today
ORGANIZATION