D.E.A.

OCCRP: Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries

OCCRP: Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries This article features Government Accountability Project Legal Director, Tom Devine, and was originally published here. Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement agencies work with Colombian counterparts to obtain and [...]

2023-12-14T10:56:43-05:00December 14th, 2023|D.E.A., Department of Justice, In The News|

OCCRP: Dozens of DEA Agents Exposed in Colombian Prosecutor’s Office Leak

OCCRP: Dozens of DEA Agents Exposed in Colombian Prosecutor’s Office Leak This article features Government Accountability Project's Legal Director, Tom Devine, and was originally published here. A cyber breach at Colombia’s prosecutor’s office has exposed the identities of more than 100 agents of the U.S. Drug Enforcement Administration and other federal law enforcement entities, [...]

2023-11-07T13:23:18-05:00November 6th, 2023|D.E.A., In The News|

Insight Crime: Did Anti-Drug Crusade Lead to Haiti President’s Killing?

Did Anti-Drug Crusade Lead to Haiti President's Killing? This article features Government Accountability Project’s client, Keith McNichols, and was originally published here. An explosive new report suggests that the high-profile assassination of Jovenel Moïse may have been related to a crackdown on drug trafficking and a list he was compiling of Haitian business and [...]

2021-12-15T12:00:37-05:00December 14th, 2021|D.E.A., DEA, In The News, International|

New York Times: Haiti’s Leader Kept a List of Drug Traffickers. His Assassins Came for It.

Haiti’s Leader Kept a List of Drug Traffickers. His Assasins Came for It. This article excerpt features Government Accountability Project’s client, Keith McNichols, and was originally published here. Mr. Hérard was also a drug-trafficking suspect. In 2015, when a Panamanian-flagged cargo ship docked in Port-au-Prince with 1,100 kilograms of cocaine and heroin aboard, Mr. [...]

2021-12-15T12:36:26-05:00December 12th, 2021|D.E.A., DEA, In The News, International, Top Tier Outlet|

The New York Times: He Guarded Haiti’s Slain President. And He Was a Suspect in a Drug Inquiry.

He Guarded Haiti’s Slain President. And He Was a Suspect in a Drug Inquiry. This article features Government Accountability Project and was originally published here. PORT-AU-PRINCE, Haiti — The commander in charge of guarding the Haitian president’s home quickly became a suspect in the assassination of President Jovenel Moïse last month when his security team inexplicably melted [...]