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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  3. Is the Change Healthcare letter I received in the mail a scam ...

    www.aol.com/change-healthcare-letter-received...

    Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...

  4. 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 ...

  5. 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.

  6. He led a darknet drug trafficking market dubbed ... - AOL

    www.aol.com/news/led-darknet-drug-trafficking...

    Jerrell Eugene Anderson, who federal authorities allege ran a darknet methamphetamine and cocaine trafficking ring from Santa Clarita, was sentenced to 96 months in federal prison.

  7. Prosecutor: Waterford man gave human trafficking victims ...

    www.aol.com/prosecutor-waterford-man-gave-human...

    Orr's criminal history includes charges or convictions for robbery, pimping, drug trafficking and domestic violence, which took place all over the country — Colorado, Ohio, Michigan and Georgia.

  8. Drug trafficking organizations - Wikipedia

    en.wikipedia.org/wiki/Drug_trafficking_organizations

    Drug trafficking organizations are defined by the United States Department of Justice as, "complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantity "Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks, or supply drugs to distributors, in at least 230 U.S. cities."

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

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

    Tech has changed so much about the world, including how drugs like fentanyl get trafficked in the US, according to Drug Enforcement Administration (DEA) administrator Anne Milgram. "I think it's ...