Search results
Results from the WOW.Com Content Network
The Office of National Security Intelligence of the United States Drug Enforcement Administration (DEA), established in 1973, helps initiate new investigations of major drug organizations, strengthens ongoing ones and subsequent prosecutions, develops information that leads to seizures and arrests, and provides policy makers with illegal drug trade trend information upon which programmatic ...
Horowitz's office also learned that the DEA Task Force Group selected the passenger based on information from a confidential DEA source, who was an employee of a commercial airline. The employee ...
Operation Panama Express is a long-running Organized Crime Drug Enforcement Task Force (OCDETF), comprising participants from the Coast Guard Investigative Service, the Federal Bureau of Investigation, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration, and the United States Attorney's Office for the Middle District of Florida.
The Drug Enforcement Administration was established on July 1, 1973, [4] by Reorganization Plan No. 2 of 1973, signed by President Richard Nixon on July 28. [5] It proposed the creation of a single federal agency to enforce the federal drug laws as well as consolidate and coordinate the government's drug control activities.
But they were federal operations, conducted by agents and task forces with four federal law enforcement agencies — the FBI, the ATF, the DEA and the U.S. Marshals Service — in which the use of ...
Over the next several months, investigators with a DEA task force developed a cooperating witness. The witness introduced an undercover agent to the man who was supplying the drugs from his base ...
Established by the Organized Crime Drug Enforcement Task Forces (OCDETF) Program in 2004, the OCDETF Fusion Center (OFC) is a multi-agency intelligence center designed to provide intelligence information to investigations and prosecutions focused on disrupting and dismantling drug trafficking and money laundering organizations.
Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by ...