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January 24, 2024
Two DEA agents run names in a confidential database that tracks federal investigations of interest to his new employers, including the timing of the exact date when the grand jury was to indict businessman Alex Saab
January 24, 2024
MIAMI -- Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their attention to two Miami defense attorneys suspected of profiting from repeated leaks of confidential DEA information.
January 23, 2024
Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their attention to two Miami defense attorneys suspected of profiting from repeated leaks of confidential DEA information. The U.S. Attorney's Office in Manhattan filed court papers Monday accusing the lawyers of bankrolling the scheme and asking a judge to allow prosecutors to review nearly 1,000 emails, text messages and recordings of ...
January 23, 2024
Breaking News, Sports, Manitoba, Canada
January 23, 2024
Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their...
January 23, 2024
MIAMI (AP) — Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their attention to<a class="excerpt-read-more" href="https://wsvn.com/news/local/miami-dade/miami-attorneys-bankrolled-dea-bribery-scheme-federal-prosecutors-say/">Read More</a>
January 23, 2024
Federal prosecutors are expanding their investigation into a bribery scheme involving two former DEA supervisors, turning their attention to two Miami defense attorneys suspected of profiting from repeated leaks of confidential information.
November 12, 2023
A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential information to defense attorneys as part of a bribery conspiracy that prosecutors said imperiled high-profile
November 9, 2023
A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential information to defense attorneys as part of a bribery conspiracy that prosecutors say imperiled high-profile cases and the lives of overseas drug informants.
November 9, 2023
A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential information to defense attorneys as part of a bribery conspiracy that prosecutors said imperiled high-profile cases and the lives of overseas drug informants. The Manhattan jury found John Costanzo Jr. and Manny Recio guilty of bribery and wire fraud after a two-week trial that cast a harsh light on DEA’s handling of government secrets. Recio and Costanzo join a growing list...