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Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." EFTA00136491 Border Patrol Agent Facing Drug Charges. The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/10/border-patrol-agent- charged-drug-tr
onnection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Entities connected to both Border Patrol and Tal Ohana

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
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Virginia Giuffre
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Bloomberg L.P.
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Prince Andrew
PERSONLeon Black
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Julie K. Brown
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Axios
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Michigan
LOCATIONThe New York Post
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Barack Obama
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William Barr
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Houston
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George W. Bush
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George Mitchell
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Vladimir Putin
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Minnesota
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United States
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