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Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme; Former Spokesman (2005-2009) Scammed Victims by Posing Falsely as Covert CIA Officer Involved in a Highly-classified Intelligence Program

A former Drug Enforcement Administration (DEA) public affairs officer pleaded guilty today to defrauding at least a dozen companies of over $4.4 million by posing falsely as a covert officer of the Central Intelligence Agency (CIA).

Read more on www.justice.gov

Action Details

  • Date:June 11, 2020
  • Agency:Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions

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