7
Shared Docs
7
Same-Page
7 / 7
Mentions
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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
was provided by Fox News (09/06, Compton), WPTZ (NBC-5) (09/05, Guber & Hancox), Times Union (09/05, Munson), and VTDigger (09/05, Keays & Oliver). Hawaii Man Sentenced to Over Twenty Nine Years for Extortion, Drug Trafficking, and Firearm Charges Hoodline Honolulu (09/07, Liu) reported that David Borg
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
Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KITV (ABC-4) (03/04, Martinez) reported that the DOJ announced that a former Hawaii prison guard recently pleaded guilty to sexually assaulting inmates. On Monday, March 3, 2025, 47-year-old Mikael Rivera from Kapolei, pleaded guil
" campaign to remind the public to resist the pressure to act quickly. Instead, pause for a moment and assess the situation." According to the FBI's Internet Crime Complaint Center, Florida routinely ranks among the top three states in the nation for reported losses. The article mentioned that the FBI is committed to investiga
Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KIN (ABC-4) (03/04, Martinez) reported that the DOJ announced that a former Hawaii prison guard recently pleaded guilty to sexually assaulting inmates. On Monday, March 3, 2025, 47-year-old Mikael Rivera from Kapolei, pleaded guil
campaign to remind the public to resist the pressure to act quickly. Instead, pause for a moment and assess the situation." According to the FBI's Internet Crime Complaint Center, Florida routinely ranks among the top three states in the nation for reported losses. The article mentioned that the FBI is committed to investigat
e FBI and Maui police are investigating after several improvised explosive devices (IEDs) were found and one caused significant damage and injury in Hawaii. According to the article, an IED exploded on August 8, injuring a driver and damaging a vehicle significantly; this event has prompted authorities
dar Ransomware, or if their business or organization has been a target or victim of ransomware or currently paying a criminal actor, to contact its Internet Crime Complaint Center." The article mentioned that the operation was conducted alongside the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (F
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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 Hawaii and Internet Crime Complaint Center

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATIONLeon Black
PERSON
Alaska
LOCATION
Michael Jackson
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION