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DEA

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

FedSmith.com author Ian SmithBy Ian SmithOct 29, 2020 9:55 AM Categories Court Cases Leave a comment

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 SmithJun 15, 2020 7:41 AM Categories Court Cases Leave a comment

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 SmithFeb 25, 2020 8:37 AM | Updated: Mar 13, 2020 10:57 AM Categories Court Cases Leave a comment

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

Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme

FedSmith.com author Ralph R. SmithBy Ralph R. SmithApr 16, 2015 1:49 PM Categories Court Cases Leave a comment

A former DEA employee admits guilt in a scheme to obtain fraudulent credit cards and then used them to withdraw more than $113,000 from ATMs.

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Daily TSP Performance

May 4, 2026

Fund Last % YTD
G Fund $19.8731 +0.04% +1.46%
F Fund $20.8728 -0.32% -0.04%
C Fund $115.6318 -0.40% +5.59%
S Fund $109.1196 -0.34% +8.68%
I Fund $61.3781 -0.28% +10.61%
L Income $30.1723 -0.09% +3.18%
L 2030 $60.9371 -0.20% +4.89%
L 2035 $18.6651 -0.24% +5.58%
L 2040 $71.8065 -0.27% +5.93%
L 2045 $19.9260 -0.29% +6.24%
L 2050 $44.2732 -0.31% +6.55%
L 2055 $23.0836 -0.35% +7.72%
L 2060 $23.0808 -0.35% +7.72%
L 2065 $23.0779 -0.35% +7.72%
L 2070 $13.6778 -0.35% +7.72%
L 2075 $11.9476 -0.35% +7.72%
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