- Key Witness Against DEA Agent Sentenced In Conspiracy Case
- DEA Agent Linked To Colombian Money Laundering Scheme, Prosecutors Say
- Former DEA Agent And His Wife Plead Guilty For Roles In Scheme To Divert Drug Proceeds From Undercover Money Laundering Investigations
- Once-Standout DEA Agent Says He Conspired With Drug Cartel
- DEA Agent Implicated In, 7-Million-Dollar Money Laundering Scheme
- Un Agente “Estrella” De La DEA Lava El Dinero De Los Narcos Colombianos, Señala Reporte
- DEA Agent Known For High-Profile Seizures ‘Conspired With Colombian Cartel Informant To Launder More Than $7million In Illicit Drug Proceeds’
- Veteran ‘Star’ DEA Agent Conspired With Colombia Drug Cartels To Launder More Than $7M
- Apnewsbreak: Feds Say ‘Star’ DEA Agent Abroad Stole Millions
- DEA Agent Linked To Colombian Money Laundering Scheme, Prosecutors Say
- El Exagente En Colombia Considerado La “Mancha Negra” De La DEA