1,693 results for "Nov 5 2015"
Page 67 of 68
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00096249.pdf
...The Department of Justice accused those involved of unlawfully steering about $15.5 million in federal
contracts to politically connected consultants.
Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal
information to the firm. BDO then subcontracted the work and paid unauthorized commissions...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00057410.pdf
...List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
PATES OF EMPLOYMENT
C
-fott
evt\l
__
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10
Revi.ed 2...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00129645.pdf
...1.05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
IX I FOIA/PA...
EFTA00149214.pdf
...The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens."
Massachusetts Latin...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00136746.pdf
...9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5
million as part of a settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a state...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00102999.pdf
...09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131 F.3d 132 (2d Cir. 1997)
300
United States v. Raymonda,
780 F.3d 105 (2d Cir. 2015)
124
United States v. Reeves, et al.,
16 Cr. 372 (VEC)
286...
EFTA00247231.pdf
...A silver Wad model A1567 bearing serial number dmpqL1rmg5y, which was
recovered from a desk in the main residence ("Subject Device-5");
f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was
recovered from a desk in the pool house on the island ("Subject Device-C);
g. A...
EFTA00161836.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00148128.pdf
...EFTA00148130
Norah O'Donnell said on the CBS Evening NewsVi (12/7, story 5, 1:45, 4.74M) that with "more
states certifying their results, there are questions tonight about the future of the President's
legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of...
EFTA00135832.pdf
...Norah O'Donnell said on the CBS Evening News
(12/7, story 5, 1:45, 4.74M) that with "more
states certifying their results, there are questions tonight about the future of the President's legal
fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State...
EFTA00160882.pdf
...The Associated Press (11/30, Whitehurst) reported that Aispuro
also helped her husband plan a dramatic escape through a tunnel dug underneath a prison in Mexico in 2015 by
smuggling a GPS watch to him disguised as a food item. The article noted that the charges included Aispuro
EFTA00160884
knowingly...
EFTA00136558.pdf
...The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in
Athens."
Massachusetts Latin...
EFTA00065241.pdf
...Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R Nash, a Silk Road site
moderator, got a sentence of time served in 2015.
Another Silk Road defendant, Roger Thomas Clark, awaits sentencing after entering a guilty plea earlier this year.
Prosecutors...
EFTA00135754.pdf
...It will come onshore
about 24 hours from now as a Cat 2, maybe a Cat 3." On NBC Nightly News' (10/8, story 5, 1:25,
Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on Lake Arthur, Louisiana.
The Washington Pact (10/8, Lamothe...
EFTA00148778.pdf
...It will
come onshore about 24 hours from now as a Cat 2, maybe a Cat 3." On NBC Nightly NewsVi
(10/8, story 5, 1:25, Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on
Lake Arthur, Louisiana.
The Washington Post (10/8, Lamothe...
EFTA00150161.pdf
...NBC Nightly NewsVi (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from
COVID-19 rises in this country, there's new concerns tonight about children with the disease
and their ability to spread it." NBC's Miguel Almaguer added, "With the nation fast approaching...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00162485.pdf
...The
article mentioned that Hernandez, 24, pleaded guilty on Nov. 5 to one count of driving while intoxicated in which a
person died, and another count of DWI in which a person was seriously injured. Hernandez was driving the wrong
way on an interstate in Missouri on Jan. 5, 2022...
EFTA00149018.pdf
...police are "investigating a
bank robbery in Perrysburg," and it "happened at the Huntington National Bank on Oregon Road
around 3:10 p.m. Nov. 5." The suspect is "described as a black male between 30 to 45 years of
age, approximate height of 6'00' to 6'2' with...
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