![]() ![]() ![]() “The Guidelines include certain requirements when authorizing otherwise illegal activity and restrictions on the types of activities an agency can authorize. Such conduct is termed “otherwise illegal activity.” For example, in the appropriate circumstance, an agency could authorize an informant to purchase illegal drugs from someone who is the target of a drug-trafficking investigation. “Since 1980, the Guidelines have permitted agencies to authorize informants to engage in activities that would otherwise constitute crimes under federal, state, or local law if someone without such authorization engaged in these same activities. That case is currently under review by the inspector general.”Īuthorizing “Crimes” by Informants- The DOJ Guidelinesįederal informants often commit crimes, and often do it with the permission of their federal handlers, according to a 2015 audit by the General Accountability Office (GAO). She also testified to a sexual relationship with the DEA group supervisor, who allegedly convinced the subordinates to falsify reports to justify the payments. She testified she wasn’t sure why she was paid. “a court released the testimony of one confidential informant in Atlanta who received $212,000 from the DEA from 2011 to 2013. In 2017, during a Congressional Oversight Committee hearing on confidential informants, then-Chairman Rep. While certain informants were becoming federally-minted millionaires, the average DEA informant made much less – approximately $26,333 over a recent five-year period.Īnd it appears there may be corruption, in addition to crime, in the system. ![]() One Amtrak employee was paid $962,615 between 20 to be a confidential source, which the IG called “a substantial waste of government funds.” The information provided “could have been obtained by DEA at no cost through a joint task force with the Amtrak Police.” “During this audit, we found that, between FYs 20, the DEA actually used at least 33 Amtrak employees and eight TSA employees as sources, paying the Amtrak employees over $1.5 million and the TSA employees over $94,000.” High-earning informants included an “airline employee who received more than $600,000 in less than four-years, and a parcel employee who received over $1 million in five-years.” The Inspector General at Justice who scrutinized DEA informants reported the findings. ![]()
0 Comments
Leave a Reply. |