Marin Independent Journal

DEA overseas review barely mentions corruption scandals

- By Jim Mustian and Joshua Goodman

After nearly two years and at least $1.4 million spent, the U.S. Drug Enforcemen­t Administra­tion on Friday released an external review of its overseas operations that barely mentions recent corruption scandals and offers recommenda­tions that critics dismissed as overly vague.

Much of the 50-page report outlines the DEA's sprawling, 69-country “foreign footprint,” while lauding its efforts to plug gaping holes in the oversight of undercover money laundering operations and special vetted units overseas.

“This report is stunningly vague in its actual evaluation of known problems at the DEA and remedies to fix them,” said Sen. Chuck Grassley, an Iowa Republican on the Senate Judiciary Committee. “This speaks to the agency's broader effort to evade oversight. The agency has attempted to dodge my oversight inquiries but I intend to push forward.”

The external probe was announced in 2021 following reporting by The Associated Press on the crimes of José Irizarry, a disgraced former DEA agent now serving a 12-year federal prison sentence after confessing to laundering money for Colombian drug cartels and skimming millions from seizures and informants to fund an internatio­nal joyride of fine dining, parties and prostitute­s.

Irizarry told the AP last year that DEA agents have come to accept that there's nothing they can do to make a dent in the flow of illegal cocaine and opioids into the United States that has driven more than 100,000 overdose deaths a year.

“The drug war is a game,” Irizarry said. “It was a very fun game that we were playing.”

Irizarry's case got one paragraph in the external review. An ongoing federal grand jury inquiry into some of his jet-setting former DEA colleagues was mentioned in a footnote. Also, Irizarry's lawyer told AP he offered to make his client available for an interview for the review but was never contacted.

“Interviews and documents demonstrat­ed that the DEA has already largely implemente­d the recommenda­tions from the DOJ OIG to enhance the oversight of compliance risks arising out of the agency's foreign operations,” the review concluded, referring to the U.S. Justice Department's Office of Inspector General.

The probe found fault with the bureaucrac­y it said bogs down the assignment of agents to foreign divisions and recommende­d putting incentives in place to attract “top talent to hard-to-fill offices.” It also blamed the “corrupting influence” of cartels for instances of “individual misconduct by DEA personnel.”

“DEA also could do more to ensure supervisor­s are effectivel­y evaluated and ultimately held accountabl­e for compliance-related issues,” the review found.

Other recommenda­tions included more regular audits of foreign offices and vetted police units, and stricter controls on expenses.

The external review was conducted by former DEA administra­tor Jack Lawn and Boyd Johnson, a former federal prosecutor who handled internatio­nal drug cases. Public records show the no-bid contract was awarded to the law firm WilmerHale, where Johnson works, at a cost of $1.4 million. Johnson did not respond to emails seeking comment.

The report made little mention of the turmoil that has roiled DEA operations in Mexico, where law enforcemen­t cooperatio­n collapsed amid the tenure of a regional director who was quietly ousted from his post for having improper contact with lawyers for narcotraff­ickers.

AP reported earlier this year that Nicholas Palmeri served just 14 months in the post and retired before an Office of Inspector General report found he sought government reimbursem­ent to pay for his own birthday party.

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