DataSet-10
EFTA01694932
29 pg
…local end long distance telephone toll biting records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which…
DataSet-10
EFTA01696853
37 pg
…local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length ofservice of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may…
DataSet-10
EFTA01696804
49 pg
…local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ofservices the subscriber or customer
utilized which may…
DataSet-10
EFTA01696604
100 pg
…local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length ofservice of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may…
DataSet-10
EFTA01658113
45 pg
…Identity Fraud.
• Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme.
• Cotton Urges Barr To Launch Google Antitrust Probe.
• Startups Say Amazon Used Information From Talks To Launch Competing Products.
• Taro Pharmaceuticals To Pay $205.7M Criminal Penalty To…
DataSet-10
EFTA01657983
41 pg
…SCANDALS
• Los Angeles Councilman Pleads Not Guilty In Corruption Probe.
• Texas Woman Pleads Guilty To Wire Fraud, Identity Theft.
• Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
• Kentucky Man Sentenced For Role In Fake Investment Scheme.
CYBER DIVISION
• Trump…
DataSet-10
EFTA01727470
20 pg
…local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which…
DataSet-10
EFTA01655368
11 pg
…Firms'
EFTA01655368
• Texas Man Accused of Using FBI Agent Ex's Identity to Secure $93K Loan for a Ford F150
• FBI Investigation in Indiana Ends With 11 'Unauthorized Immigrants' Arrested
• North Carolina Man Pleads…
DataSet-10
EFTA01657188
8 pg
…and the FBI/US Secret Service "Agreement of
Procedures" Regarding Violations Involving US Secret Service Protectees that Fall Within FBI
Jurisdiction (December 1978) for the FBI's information sharing responsibilities with the USSS
in such cases.
14.7.5 (U…
DataSet-10
EFTA01656066
21 pg
…infrastructure. The article noted that if convicted, Wei faces severe
penalties, including up to 20 years for wire fraud and additional charges related to computer intrusions and identity
theft. Security Week (09/17, Arghire) added that on Monday, charges against…
DataSet-10
EFTA01654141
3 pg
…vaccine project at the University of Texas. He faces charges of wire fraud, aggravated identity theft, conspiracy to commit wire fraud, and
unauthorized access to protected computers, with an extradition hearing in Milan scheduled. Additional reporting on the story was…
DataSet-10
EFTA02010787
31 pg
…the
opposition's side. And it will be saved only if Morsi respects
that elections are not winner-take-all, especially in a society that
is still defining its new identity, and stops grabbing authority
and starts earning it. Otherwise…
DataSet-10
EFTA01660434
38 pg
…posted to image
boards by Q. He uses a password-protected "tripcode," a series of letters and
numbers visible to other image-board users to signal the continuity of his
identity over time. (Q's tripcode has changed on occasion…
DataSet-10
EFTA01655247
11 pg
…vaccine project at the University of Texas. He
faces charges of wire fraud, aggravated identity theft, conspiracy to commit wire fraud, and unauthorized access to
protected computers, with an extradition hearing in Milan scheduled. Additional reporting on the story was…
DataSet-10
EFTA01914138
42 pg
…of Hamas, Sheik Ahmed Yassin, in Gaza in 2004. He
also protected Arafat from plots to kill or deport him. This time,
Peres expressed strong support for the Israeli operation. "This
wasn't a war or a military operation, but…
DataSet-10
EFTA01724163
100 pg
…After being advised of the identity of the
interviewing agents and the nature of the interview,
provided the following information:
was first approached to provide massages to
JEFFREY EPSTEIN l y
told that j111.11.1ive 200.00 or provi…
DataSet-10
EFTA01649641
3 pg
…vaccine project at the University of Texas. He faces charges of wire fraud, aggravated identity theft, conspiracy to commit wire fraud, and
unauthorized access to protected computers, with an extradition hearing in Milan scheduled. Additional reporting on the story was…
DataSet-10
EFTA01659028
38 pg
…looking Proud Boys email address,"
but "the address was inauthentic, security analysts said." While the hackers attempted "to blur
aspects of the video to hide their identity," they "were unable to obfuscate all of the
incriminating information, the sources said…
DataSet-10
EFTA01728716
72 pg
…and immediate feedback. They feel
protected as when using the mail, but get immediate response as when meeting
face-to-face.
Like advertisements in "swinger magazines," computer online services are
used to identify individuals of mutual interests concerning age, gender…
DataSet-10
EFTA01655806
20 pg
…her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal
Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson
said it did…
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