Federal Audit: Confidential Sources Received Millions In Forfeiture Funds For Helping DEA Seize Cash
A federal audit raised “significant concerns” about the Drug Enforcement Administration (DEA)’s “long-term and lucrative relationships” with its confidential sources. Over 9,500 sources received $237 million in payments from the DEA, the Office of the Inspector General for the U.S. Department of Justice found. If an informant’s tip leads to a successful civil or criminal forfeiture, the source can receive up to $500,000 or 25% of the seized cash, whichever is less, according to the DEA Special Agents Manual.
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