Former Top FBI Agent Pleads Guilty in Russian Oligarch Case
The former high-ranking FBI agent accused of working for a Russian oligarch and conspiring to commit money laundering pleaded guilty Tuesday in federal court to a single reduce charge.
money laundering
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Corrupt Ex-DEA Agent Points Finger at Former Colleagues, Says War on Drugs ‘Is a Game’
A corrupt ex-DEA agent spent his final hours of freedom blowing the whistle on his former colleagues and berating the war on drugs.
Ex-HSI Agent Convicted of Dozens of Charges for Accepted Bribes Linked to Organized Crime
A federal jury convicted a former special agent with Homeland Security Investigations of dozens of criminal charges for accepting bribes linked to organized crime.
Former DEA Special Agent Sentenced to More Than 12 Years in Prison for Laundering Money
A DEA special agent was sentenced Thursday to more than 12 years in prison for diverting more than $9 million in undercover money-laundering investigations to buy luxury cars, jewelry, and a home.
Homeland Security Special Agent Charged with Bribery for Allegedly Helping Organized Crime Figure
A former Homeland Security special agent is accused of accepting at least $122,000 and other gifts to help an organized crime figure evade authorities.
Ex-DEA Agent, Wife Plead Guilty to Diverting $9M from Money Laundering Investigations
A DEA special agent and his wife pleaded guilty Monday to 19 charges as part of a seven-year scheme in which they diverted more than $9 million from undercover money laundering investigations and bought luxury cars, jewelry, and a home.
Ex-DEA Agent and Wife Charged With Laundering Colombian Drug Money
By Allan Lengel ticklethewire.com Ex-DEA agent Jose I. Irizarry has been charged with working with Colombian drug dealers to launder money seized from undercover drug operations, the Justice Department announced Friday. He allegedly used the cash to buy a Tiffany diamond ring, a $135,000 Land Rover and a home in Cartagena. The 19-indictment unsealed in Tampa, Fla.,…
FBI Arrests Former Top Puerto Rico Officials in Corruption Case
The FBI arrested two former top officials in Puerto Rico for allegedly directing about $15.5 million in federal funding to political connected businesses.