Skip to content
TOTPI
Private consulting services, serving the Jewish Orthodox Community Worldwide
TOTPI
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
TOTPI TOTPI TOTPI
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact

Tag Archives: DEA

You are here:
  1. Home
  2. Entries tagged with "DEA"

The DEA Is Fighting America’s Most Dangerous Opioid From The Sky

CrimeBy Joe LevinSeptember 9, 2017Leave a comment

The helicopter hovered 1,500 feet above a stately prewar building across the street from Central Park, well known to “Seinfeld” fans as Elaine’s apartment in the early episodes of the sitcom.

The DEA Met With Controversial iPhone Hackers

SecurityBy Joe LevinAugust 2, 2017Leave a comment

The Drug Enforcement Administration held a meeting with the US sales arm of NSO Group, a controversial malware company whose products can remotely siphon data from iPhones and other devices, according to internal DEA emails obtained by Motherboard.

Feds Intercept Largest Ever Fentanyl Haul In New York City

CrimeBy Joe LevinAugust 1, 2017Leave a comment

A Colorado man was busted with 40 pounds of street -grade fentanyl  the largest DEA seizure of the highly potent narcotic in New York history, authorities said Tuesday.

Three Arrested As Police Bust Alleged Conspiracy To Fly Ice From California To Australia

CrimeBy Joe LevinJuly 20, 2017Leave a comment

An elderly pilot is among three men charged after allegedly plotting to make an island-hopping drug run from California to Australia carrying ice worth about $255 million.

Colombian Corruption Watchdog Charged In Miami For Money Laundering

CrimeBy Joe LevinJune 27, 2017Leave a comment

MIAMI, FL — Colombia’s National Director of Anti-Corruption was himself charged with a corruption-related offense on Tuesday in Miami. U.S. prosecutors unsealed charges that accuse Luis Gustavo Moreno Rivera with laundering money with the intent to promote foreign bribery.

DEA: NY Doctor Accused of Running $40M Pill Mill

CrimeBy Joe LevinJune 23, 2017Leave a comment

NEW YORK – Federal agents and police officers arrested Dr. David Taylor, 74, and two others for allegedly running a pill mill on Hylan Boulevard on Staten Island.

Manhattan Family Doctor Prescribed 2.2 Million Oxycodone Pills In 5 Years

CrimeBy Joe LevinJune 6, 2017Leave a comment

Manhattan — Dr. Martin Tesher, 81, advertised house calls and called himself an “old-fashioned, family physician,” but the Drug Enforcement Administration said he was really a drug dealer in disguise.

US Says Hezbollah Associate Pleads Guilty To Money Laundering

TerrorBy Joe LevinMay 28, 2017Leave a comment

A Lebanese man accused of trying to use his ties to Hezbollah to further a scheme to launder drug money pleaded guilty on Friday in a Brooklyn, New York federal court to a US money laundering conspiracy charge.

DEA Lied To Congress About Deadly Raid That Killed Four Hondurans

INVESTIGATIONSBy Joe LevinMay 25, 2017Leave a comment

Federal investigators issued a critical report on three deadly shootings in a U.S. drug operation in Honduras, saying officers and agency officials misrepresented facts on their use of deadly force, follow up investigations were flawed and U.S. officials misled Congress about what happened.

U.S. Arrests Mexican Prosecutor In San Diego, Alleging Massive Drug Conspiracy

CrimeBy Joe LevinMarch 30, 2017Leave a comment

The attorney general for the Mexican state of Nayarit was arrested in San Diego Monday on a New York arrest warrant accusing him of drug trafficking.

→12345→
TOTPI

Copyright www.TOTPI.com © All Rights Reserved

Go to Top