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  • Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud

    10/28/2020 3:05:57 PM PDT · by ransomnote · 9 replies
    justice.gov ^ | October 28, 2020 | DOJ
    Former DEA Public Affairs Officer Scammed Victims by Posing Falsely as Covert CIA Officer Involved in a Highly-classified Intelligence Program A former Drug Enforcement Administration (DEA) public affairs officer was sentenced today to seven years in prison for defrauding at least a dozen companies of over $4.4 million by posing falsely as a covert officer of the Central Intelligence Agency (CIA).Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office; CIA Acting...