Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

September 2019
S M T W T F S
« Aug    
1234567
891011121314
15161718192021
22232425262728
2930  

Guides

How to Become a Bounty Hunter



Tag: Undercover

ATF Comes Under Investigation for Handling of Undercover Storefront Stings in 4 Cities

Steve Neavling
ticklethewire.com

The ATF is under fire for botched storefront stings and other undercover operations across the country.

The Milwaukee Journal Sentinel reports that Inspector General Michael Horowitz opened an investigation into storefront stings in Milwaukee, Pensacola, St. Louis and Wichita, Kan.

The agency is already under investigation for its handling of a controversial drug-running probe, Operation Fast and Furious

Horowitz said the investigation will “examine possible systemic deficiencies in ATF’s storefront operations policies, and evaluate the effectiveness of the Monitored Case Program as an oversight tool in these operations.”

One of the problems with Operation Fast and Furious, he said, was the lack of oversight.

Retired ATF Agent Sues Feds for $10M Over Handling of Him Infiltrating Hell’s Angels

Jay Dobyns/his website

Steve Neavling
ticklethewire.com 

A retired ATF agent who infiltrated the Hell’s Angels motorcycle gang is suing the federal agency for $10 million for failing to protect him, News 4 Tucson reports.

Jay Dobyns, an ATF agent for 27 years, was investigating Hell’s Angels between 2001 and 2003 as an undercover agent.

As a result, Dobyns has been subjected to threats from the motorcycle gang.

In the suit, Dobyns alleges the agency never investigated a suspicious fire that destroyed his Tucson home, which precipitated the lawsuit.

After closing arguments were made earlier this week, observers expect a judgment soon.

OTHER STORIES OF INTEREST


ATF Operation Veers into Human Trafficking and Naked Detective’s Massage


By Les Zaitz
The Oregonian

PORTLAND, Ore. — A police operation meant to protect girls working for a pimp ended with an 18-year-old woman partially stripped, talking sex while massaging a naked police detective in a hotel room.

The 2011 episode in a Vancouver, Wash., hotel was an odd conclusion to a long undercover operation run by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The agency for months bought guns and drugs through a phony store in Gresham.

Prostitution wasn’t a target of “Operation Kraken” because ATF doesn’t investigate human trafficking. But federal agents opened the case even as they shut down the eight-month undercover operation.

To read the full story click here. 

ATF’s Undercover Hit Men Cause Big Problems for Would-Be Criminals

Steve Neavling
ticklethewire.com

Angry at a cheating spouse or jerk boss?

While most of us would handle our issues without violence, others look for “hit men” for payback.

Enter undercover ATF agents, who bust people who pay to have someone killed or injured, GQ reports.

Reporter Jeanne Marie Laskas tagged along with one agent, who took orders to cut up a man’s ex-girlfriend’s face. As the agent appears to go along with the plan, feds swoop in and bust the customer.

Former FBI Analyst Gets More Than 4 Years in Prison for Possessing Child Porn

Steve Neavling
ticklethewire.com

A former FBI analyst was sentenced to more than three years in prison Monday for possessing child pornography, The Washington Post reports.

Keith Dietterle, 28, who admitted to sending a pornographic image to an undercover officer, was nabbed in an undercover sting in November.

Dietterle was busted after communicating through a social networking site with an undercover officer who was posing as the father of a young girl, the Post reported.

Dietterle was sentenced to 42 months in prison and 10 years of supervised released, the Post wrote.

 

Man Charged with Trying to Bomb Chicago Bar Accused of Trying to Kill Undercover FBI Agent

Steve Neavling
ticklethewire.com

A teenager accused of trying to bomb a downtown Chicago bar also tried to get an undercover FBI agent killed, the Associated Press reports.

From his jail cell, Adel Daoud is accused of plotting to have someone kill an FBI agent who played a role in a sting that led to this arrest in 2012, the AP wrote.

The 19-year-old now faces a charge of solicitation of murder.

Authorities say Daoud was targeting the FBI agent who posed as a terrorist in New York.

Daoud’s attorney dismissed the claims as outrageous.

“The government was pursuing the allegations of a notoriously unreliable street gang jailhouse informant,” attorney Thomas Durkin said.

“These fantastic new charges only further support our previous public position that the trial evidence will show that Adel Daoud is an immature, impressionable and manipulable teenager — not the international terrorist the government seems hell-bent on trying to paint.”

DEA: Tennessee Sheriff’s Deputy Charged in Undercover Cocaine Bust

Steve Neavling
ticklethewire.com 

A sheriff’s deputy in Tennessee found himself on the wrong side of the law this week.

The Murfreesboro Post reports that Rutherford County Deputy Louis R. Parra-Flores, 36, was busted following an undercover drug investigation involving cocaine.

The DEA accuses Flores of attempting to deliver 7 kilograms of cocaine, the Post reported.

“The actions of a few corrupt law enforcement officers harms the reputation of the many dedicated men and women who wear the badge with honor,” said U.S. Attorney Jerry E. Martin.

Former CIA Officer to Plead Guilty to Revealing Identity of Undercover Operative

Steve Neavling
ticklethewire.com

 As part of the Obama administration’s crackdown on leaks, a former CIA officer is expected to plead guilty today to a single charge of disclosing the identity of an undercover CIA operative, the Washington Post reports.

John C. Kiriakou faces up to 30 years in prison for leaking sensitive national defense information to the media.

Kiriakou’s plea is part of an agreement with the Justice Department to drop four other charges.

Kiriakou was charged with violating a 1970s law that makes it illegal to divulge the identities of U.S. intelligence operatives. He would become only the second person convicted of violating that law.

“The government will say that any guilty plea is a win, and the defense will say they were forced into a corner,” said Steven Aftergood, an expert on classification issues with the Federation of American Scientists. “In some sense, they will both be right.”