35
Total Mentions
35
Documents
3,386
Connected Entities
FBI Cyber Division
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Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insurance Agent Charged With Stealing From Clients. Cyber Division • WSJournal Al : Schools Throughout US Contending With Ransomware Attacks. • Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Ru
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lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt
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• Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired." • Commerce Department Will Delay Enforcement Of TikTok Shutdown Ord
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ntelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. Cyber Division Iowa Police Probing Second Simpson College Zoom Bomb. The Des Moines (IA) Register <https://vvwvv.desmoinesregistencomistory/newsfiocallindianola/
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r Should Get 27 Months In Prison. • Avenatti Cannot Afford To Pay Lawyer. • Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery. Cyber Division • Cybersecurity Firm: Chinese State-Backed Hackers Infiltrated Vatican. • TikTok Dismisses Senate Concerns Over Chinese Threat To Election Security
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ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c
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Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping Plot. • Biden Administration To Keep Trump Doctrine On Cybersecurity In Space. • DHS Giv
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ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware
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aker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. Cyber Division • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others Saw Breach At Vendor. • House Spending Bill Details
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ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu
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Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
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mind Was Working On His Own Degree Until Last Week. • Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Cyber Division • Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections. • Op-Ed: The Cyberattack On Garvin Poses A Complica
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-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
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• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
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ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus
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9 to -14 for Kansas State. While that wasn't enough for the FBI to come sniffing around, the line shift was significant and did not go unnoticed." Cyber Division FBI Investigating Cyberattack On Carmel, Indiana, Website. The Indianapolis Star <https://wvvw.indystar.comistory/news/local/hamilton-county/2020/0
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ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
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t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
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bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn
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orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)
The New York Post
OrganizationNew York City tabloid newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist
FBI News
OrganizationFBI news releases

Fox News
OrganizationAmerican cable television news channel

USA Today
OrganizationAmerican national daily newspaper

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
NBC Nightly News
OrganizationNBC Nightly News television program

comScore
OrganizationWeb analytics company

Mike Pence
PersonVice President of the United States from 2017 to 2021

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Scarlett Johansson
PersonAmerican actress (born 1984)