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: FBI

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

FBI Arrests More Than 40 Alleged Mafia Members In Five States

CrimeBy Joe LevinAugust 4, 2016Leave a comment

NEW YORK – U.S. authorities arrested more than 40 alleged Mafia members across five states early Thursday on charges of racketeering, extortion, loan sharking, smuggling, arson and gun trafficking, among others.

FBI Arrests Washington DC Police Officer For Aiding ISIS

SecurityBy Joe LevinAugust 3, 2016Leave a comment

A Washington, D.C. metro transit authority police officer was charged on Wednesday with trying to provide material support to ISIS — the first time a law enforcement officer has been charged with an ISIS-related crime.

FBI Employee Accused Of Being Chinese Agent

USBy Joe LevinAugust 1, 2016Leave a comment

An electronics technician working in the FBI’s New York City office since 1997 has been charged with making false statements to the FBI regarding contacts with Chinese foreign nationals, prosecutors say.

FBI Says Horrific Hate Crime Against Jews Thwarted

Hate CrimeBy Joe LevinJuly 28, 2016Leave a comment

A Connecticut man already in custody after large quantities of firearms and ammuniti on were seized from his home was indicted on charges he made online threats to kill or injure people, including Jews, the U.S. Department of Justice said on Thursday.

FBI Chief Warns ‘Terrorist Diaspora’ Will Come To The West

SecurityBy Joe LevinJuly 27, 2016Leave a comment

Hundreds of terrorists will fan out to infiltrate western Europe and the U.S. to carry out attacks on a wider scale as Islamic State is defeated in Syria, FBI Director James Comey warned.

Rio de Janeiro – FBI Led Brazil To Suspected Militants Mulling Olympic Attack: Prosecutor

TerrorBy Joe LevinJuly 24, 2016Leave a comment

Rio de Janeiro – The U.S. Federal Bureau of Investigation gave Brazil the tip that led to arrests this week of 11 suspected militants who had discussed a possible attack on the upcoming Olympics in Rio de Janeiro, according to a Brazilian prosecutor.

New York – HSBC Forex Executive Arrested By FBI At JFK Airport

CrimeBy Joe LevinJuly 20, 2016Leave a comment

New York – A senior manager at HSBC has been arrested in New York and charged along with a former foreign exchange executive for engaging in a scheme to defraud one of the bank’s clients in a $3.5 billion currency transaction.

FBI Offers Reward For Husband Suspected of Killing Wife At Fort Bragg

CrimeBy Joe LevinJuly 18, 2016Leave a comment

The FBI is hunting a man wanted in the killing of his wife, a Fort Bragg soldier.

Monsey – Rockland DA To Rabbi Zalman Beck Surrenders Liaison Badge

Joe LevinBy Joe LevinJuly 17, 2016Leave a comment

A special assistant to the Rockland district attorney who served as a liaison to the county’s ultra-Orthodox community surrendered his badge after The revealed he obtained straw donations for a political candidate four years ago while an FBI investigation was underway.

NYPD Cop Accused of Trading Favors For Sex Invokes ‘Hillary Defense’

Police CrimeBy Joe LevinJuly 14, 2016Leave a comment

It’s the Hillary Clinton defense! A lawyer for the NYPD cop who allegedly engaged in mile-high group sex with a hooker paid for by a shady businessman said his client is no more guilty than the former secretary of state, who was cleared by the feds.

←1
234567891011121314151617181920
…2122232425…
262728293031323334353637383940414243444546474849505152535455
56→
TOTPI

Copyright www.TOTPI.com © All Rights Reserved

Go to Top