Drug Enforcement Agency (DEA): Biggest Scandals & Corruption

Contributors: 1
Items: 21
Drug Enforcement Agency (DEA): Biggest Scandals & Corruption
Summary Date Source
Student Daniel Chong, forgotten in DEA cell for days without food or water, gets $4.1 million settlement 07/31/2013 NPR
Reuters: Secret DEA unit funnels NSA intercepts to agents, who are told to 'recreate' the trail to hide the source 08/05/2013 Reuters
DOJ watchdog: DEA agents held cartel-funded sex parties with prostitutes in Colombia; misconduct cases not properly investigated 03/26/2015 NBC News
DEA secretly logged billions of Americans' international calls for two decades, years before NSA program 04/08/2015 Christian Science Monitor
DEA chief Michele Leonhart to retire amid sex-party scandal after bipartisan 'no confidence' from House Oversight 04/21/2015 NPR
Ex-DEA agent Carl Force of Silk Road task force sentenced to 78 months for extortion, laundering, stealing $700K in bitcoin 10/19/2015 U.S. Department of Justice
DOJ watchdog: DEA paid informants $237M with scant oversight, including Amtrak and TSA employees 09/29/2016 DOJ Office of the Inspector General
Inspector general: DEA misled Congress and DOJ about deadly 2012 Ahuas, Honduras shootings that killed four villagers 05/24/2017 The Washington Times
ProPublica: DEA intelligence leaked through vetted Mexican police unit triggered Zetas massacre in Allende 06/12/2017 ProPublica
WaPo/60 Minutes: Congress and drug-industry lobbyists neutered DEA's power to stop opioid distributors as 200K died 10/15/2017 The Washington Post
Politico: Obama administration derailed DEA's Project Cassandra targeting Hezbollah's $1B cocaine empire to protect Iran deal 12/17/2017 Politico
DEA agent Fernando Gomez accused of joining agency to shield murderous Puerto Rico drug gang La ONU 12/20/2018 NBC News
DOJ watchdog: DEA was 'slow to respond' to opioid crisis, kept raising production quotas as deaths climbed 10/01/2019 Associated Press
Ex-DEA agent Chad Scott gets 160 months for perjury, stealing cash from arrestees, taking truck from drug dealer 08/12/2021 U.S. Department of Justice
Ex-DEA supervisor Nathan Koen gets 135 months for taking cash bribes from meth kingpin in Vegas casino bathroom 05/11/2022 Arkansas Times
DEA agent details how agency launders money for drug cartels, become rich & partying w/ prostitutes 11/14/2022 Associated Press
After $1.4M, two-year DEA foreign-operations review barely mentions corruption scandals; Grassley calls it 'stunningly vague' 03/24/2023 Associated Press
DOJ watchdog probes DEA chief Anne Milgram over millions in no-bid contracts awarded to past associates 04/20/2023 Associated Press
Watchdog: DEA hired 66 special agents who failed or cheated on polygraphs, violating its own policy 08/23/2023 Government Executive
Jury convicts veteran DEA supervisors Costanzo and Recio of selling confidential case info to Miami defense lawyers 11/08/2023 Associated Press
Ex-DEA deputy chief of financial operations charged with laundering millions for Jalisco New Generation Cartel 12/05/2025 The New York Times
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