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DEA

Former Federal Employee Sentenced for Posing as Covert CIA Officer to Steal Millions

FedSmith.com author Ian SmithBy Ian SmithOctober 29, 2020 9:55 AM Categories Court Cases Leave a comment
Judge's gavel on a wooden desk alongside a pair of handcuffs

A former federal employee at the DEA has been sentenced for orchestrating a scheme posing as a covert CIA officer to steal millions of dollars.

Former Federal Employee Posed as CIA Operative to Steal Millions

FedSmith.com author Ian SmithBy Ian SmithJune 15, 2020 7:41 AM Categories Court Cases Leave a comment
Wooden judge's gavel next to a pair of handcuffs

A former federal employee with the DEA created an elaborate story in which he falsely claimed to be a covert CIA operative to steal millions of dollars.

Excepted Service Appointee Not Entitled to Review of Termination

FedSmith.com author Susan McGuire SmithBy Susan McGuire SmithFebruary 25, 2020 8:37 AM Categories Court Cases Leave a comment
Wooden judge's gavel on a wood desk surface

A DEA agent who omitted information on prior workplace discipline in his application had no right of appeal to the MSPB.

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June 9, 2023

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