Drug Enforcement Agency (DEA): Biggest Scandals & Corruption
By Tom Elliott
Contributors: 1
Items: 21
| 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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