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  2. Project Cassandra - Wikipedia

    en.wikipedia.org/wiki/Project_Cassandra

    Project Cassandra was an effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources in South America. [1] Launched in 2008, the project was investigating the terrorist organization's funding.

  3. Six Rutgers students accused of running drug ring with app ...

    www.aol.com/six-rutgers-students-accused-running...

    Revuri was charged with leader of a drug trafficking network and conspiracy to commit drug distribution. The narcotics ring also allegedly included students Joshua Duffy and David Nudelman, both ...

  4. Hemisphere Project - Wikipedia

    en.wikipedia.org/wiki/Hemisphere_Project

    The Hemisphere Project, also known as Hemisphere (codenamed Hudson Hawk), [1] is a mass surveillance program conducted by US telecommunications company AT&T and funded by the White House Office of National Drug Control Policy and the Drug Enforcement Administration (DEA). [2]

  5. CIA transnational anti-crime and anti-drug activities - Wikipedia

    en.wikipedia.org/wiki/CIA_transnational_anti...

    The report of CIA Inspector General Frederick Hitz and Hitz's testimony showed that the "CIA did not 'expeditiously' cut off relations with alleged drug traffickers" and "the CIA was aware of allegations that 'dozens of people and a number of companies connected in some fashion to the contra program' were involved in drug trafficking" [8] [10 ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The couple used their solar generator companies, DC Solar Solutions Inc. and DC Solar Distribution Inc., to convince investors of buying solar generators, which at least half of them were never manufactured. According to the investigations, the couple promised the investors tax credits, lease payments, and profits, but in fact the majority of ...

  7. Letter: Looking for answers after misleading flier on Biden ...

    www.aol.com/letter-looking-answers-misleading...

    In this letter to the editor, a Lubbock resident describes researching claims she saw in a mailer claiming President Biden is attacking drug coverage. Letter: Looking for answers after misleading ...

  8. Illegal drug trade in the United States - Wikipedia

    en.wikipedia.org/wiki/Illegal_drug_trade_in_the...

    In the fiscal year of 2023, a total of 19,066 cases related to drugs were reported, with drug trafficking accounting for 18,939 of these cases. The majority of drug trafficking crimes, amounting to 98.1%, involved seven specific types of drugs.

  9. DEA administrator: Technology has 'transformed drug trafficking'

    www.aol.com/finance/dea-administrator-technology...

    According to the CDC, 107,375 people in the U.S. died of drug overdoses and drug poisonings between January 2021 and January 2022, and 67% of those deaths involved synthetic opioids such as fentanyl.