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Keyword: deaagent

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  • Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

    02/22/2020 9:02:09 AM PST · by ransomnote · 10 replies
    justice.gov ^ | February 21, 2020 | DOJ
    A 19-count indictment in Tampa, Florida, was unsealed today against a former Drug Enforcement Administration (DEA) special agent and his wife for their alleged roles to divert drug proceeds from undercover money laundering investigations into bank accounts they, along with family members and criminal associates, controlled.   Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Byung J. Pak of the Northern District of Georgia, Special Agent in Charge James F. Boyersmith of the Justice Department’s Office of the Inspector General Miami Field Office, Special Agent in Charge Michael F. McPherson of the FBI’s Tampa...
  • Former DEA agent: 'El Chapo' wants to push Juarez Cartel out, funnel drugs through NM

    07/15/2015 5:58:58 AM PDT · by george76 · 9 replies
    KOB-TV ^ | 07/14/2015
    He was part of the team that helped put one of Mexico's most violent drug lords behind bars – the same one who escaped from a Mexican maximum-security prison over the weekend. Tuesday, KOB talked to Michael Vigil, a former DEA agent from New Mexico who investigated Joaquin "El Chapo" Guzman for years. Vigil says Guzman's escape is not good for the U.S., especially our state. He says Guzman wants to push out the Juarez Cartel and push more heroin through New Mexico. "Chapo Guzman has taken over that area and he controls most of the routes into the United...
  • DEA agent killed in Colombia during apparent robbery attempt

    06/21/2013 10:11:55 AM PDT · by AtlasStalled · 10 replies
    CBS News ^ | 06/21/13
    A DEA agent has died in an apparent robbery attempt in Colombia, U.S. Ambassador Michael McKinley said Friday. Colombian authorities said the American agent was stabbed four times.