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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. [16]
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 OCDETF program leverages the strengths of federal, state, and local law enforcement agencies to identify, disrupt, and dismantle the highest-level drug traffickers and drug trafficking ...
The United States Organized Crime Strike Force (Strike Forces) is a program of the United States Department of Justice Criminal Division empowering individual and coordinated units based in American cities across the country to pursue illegal racketeering by organized crime syndicates, including the Mafia, Gangs, the Irish Mob, the Russian mafia, and more. [1]
The joint investigation was part of an Organized Crime Drug Enforcement Task Force operation, which finds and “disrupts, and dismantles the highest-level criminal organizations that threaten the ...
“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with Chinese nationals living in the U.S. who launder money for the cartels,” Drug Enforcement ...
Sections within the Criminal Division are: Appellate; Asset Forfeiture; General Crimes; Corporate Fraud Strike Force; Organized Crime Drug Enforcement Task Force (OCDETF); Organized Crime Strike Force; Special Prosecutions. Civil Division: Responsible for representing the United States in civil suits. The Civil Division includes Civil Defensive ...
According to internal ATF documents, the operation was initially run in conjunction with the Phoenix DEA Organized Crime Drug Enforcement Task Force (OCDETF). [47] On January 26, 2010, ATF formally applied to the Justice Department in Washington for funding through the OCDETF program.