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Computer Fraud
Organization
3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (3)
🧺 Bargain shopping apps are booming
1 mentionYAHOO_004335
ng> Van Buren was convicted of violating the 1986 Computer Fraud and Abuse Act (CFAA), specifically a vague clause
EFTA00187109.pdf
1 mentionEFTA00187109
raud (N-S100,000 4) (03C) Terrorist Financing (076) _ Other Investment Fraud IN-3100,000 .0) (030) OCDETF - Anti•Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) — Health Care Fraud (N-$25,000 • or bribes) (030) OCDETF - Anti-Terrorism/Immigrati
EFTA00187117.pdf
1 mentionEFTA00187117
es Fraud (N-$100,000 +) (03C) Terrorist Financing (076) Other Investment Fraud (N-$100,000 +) (03D) OCDETF - Anti-Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-525,000 • or bribes) (030) OCDETfe - Anti-Terrorism/Immigration
Sponsored
Connected Entities(20 of 36)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
the Administration of Justice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HIDTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Victim(s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Civil Rights Cases
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAOID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAG NO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N National Priority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Second Agency's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tax, Environmental
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOJ Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOJ File or Tax Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corruption-Procurement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corruption-Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Energy Pricing & Related Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Health & Safety-Employees
OrganizationOrganization referenced in documents
2 docs2 co-mentions