By GINGER THOMPSON New York Times WASHINGTON — The powerful chairman of the House Committee on Oversight and Government Reform increased his pressure on the Justice Department on Friday, raising new questions about how the Drug Enforcement Administration conducts its undercover money-laundering investigations and whether those operations cross the line between fighting and facilitating crime….
By Danny Fenster ticklethewire.com You never know where the next big shipment of cocaine may end up. DEA agents and New York City police are investigating a shipment of a reported $2 million worth of cocaine intercepted last week at the United Nations headquarters, in New York, reports FOX. Around 35 pounds of cocaine, stuffed…
By Danny Fenster ticklethewire.com Armed with a search warrant, the DEA agents and local police seized about 1,100 pounds of marijuana worth an estimated $660,000, along with several hundred thousand dollars in cash, a small amount of cocaine and two automobiles in North Carolina, reports GoDanRiver.com Three arrests were made of the Mexican suspects who…
By Allan Lengel ticklethewire.com Ex-DEA official and ex-presidential appointee Grayling Williams has been hired to head up internal investigations for the Baltimore Police Department, the Baltimore Sun reported. The paper reports that Williams spent 22 years with the DEA including a stint in Baltimore. He was also assigned at one point to DEA Headquarters where…
By Danny Fenster ticklethewire.com The mountains aren’t the only way to get high in Colorado Springs, Colo., apparently. Investigators seized seven pounds of meth and made four arrests in the ski resort town, reports KRDO. Vincente Martinez,40, Jovel Cristian, 27, Martin Martinez, 21, and Rafael Amezcua, 27, all from Los Angeles, were arrested at a…
By Danny Fenster ticklethewire.com The Feds have been busy in Detroit, where a major drug bust ended with 15 people indicted for peddling a “massive amount” of cocaine and marijuana across the metro Detroit area, reports the Detroit Free Press. All were charged with running the operation from 2008 to 2011, while three were also…
By Danny Fenster ticklethewire.com The third and final defendant in a DEA operation targeting three Colombian drug runners tied to a Colombian drug cartel has been sentenced in Seattle, reports the Seattle Post-Intelligencer. Hector Fabio Zapata was slapped with 30 years in prison on Monday, the last to face sentencing in the cocaine-trafficking probe. Like…
By Danny Fenster ticklethewire.com A DEA Agent may have his gun and ammo taken away from him after being arrested on domestic violence charges in Foster City, Calif., reports the Lagonian. Jay Anderson, a 29-year-old special agent with the DEA, was arrested on October 8 but will not face prosecution for the charges. He faced felony…
