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Posts Tagged DEA
From Rep. Sensenbrenner:
Today, Congressman Jim Sensenbrenner reintroduced the ATF Elimination Act, legislation that would dissolve the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and merge its exclusive duties into existing federal agencies.
Additionally, the Act calls for an immediate hiring freeze at the agency and requires the Department of Justice (DOJ) to eliminate and reduce duplicative functions and waste, as well as report to Congress with a detailed plan on how the transition will take place. Further, it would transfer enforcement of firearms, explosives and arson laws to the Federal Bureau of Investigation (FBI), and illegal diversion of alcohol and tobacco products would be transferred to the Drug Enforcement Agency (DEA).
Under this bill, the DEA and FBI would be required to submit to Congress a plan for winding down the affairs of the ATF after no more than 180 days, and field offices, along with other buildings and assets of the ATF, would be transferred to the FBI. It would have one year to report excess property to the General Services Administration (GSA).
Congressman Sensenbrenner: “Despite our country being trillions of dollars in debt, government spending continues to rise. Common sense budgeting solutions are necessary, and the ATF Elimination Act is one measure we can take to reduce spending, redundancy, and practice responsible governance. The ATF is a scandal-ridden, largely duplicative agency that has been branded by failure and lacks a clear mission. It is plagued by backlogs, funding gaps, hiring challenges, and a lack of leadership. These facts make it a logical place to begin draining the swamp and acting in the best interest of the American taxpayer.”
From the DEA:
Mexican transnational criminal organizations (TCOs) pose the greatest criminal drug threat to the United States; no other group is currently positioned to challenge them. These Mexican poly-drug organizations traffic heroin, methamphetamine, cocaine, and marijuana throughout the United States, using established transportation routes and distribution networks. They control drug trafficking across the Southwest Border and are moving to expand their share, particularly in the heroin and methamphetamine markets.
From The Wall Street Journal:
A federal agent proposed using license-plate readers to scan vehicles around gun shows in order to aid gun-trafficking investigations, according to an internal Justice Department email.
Justice Department officials said Tuesday that the 2009 proposal was rejected by superiors and never implemented. The email was part of a series of Drug Enforcement Administration documents describing how the agency is building a national database tracking the movements of vehicles in the U.S. The documents were obtained by the American Civil Liberties Union through a Freedom of Information Act request and reviewed by The Wall Street Journal.
The New York Times reports on the increasing use of undercover agents by the federal government:
Undercover work, inherently invasive and sometimes dangerous, was once largely the domain of the F.B.I. and a few other law enforcement agencies at the federal level. But outside public view, changes in policies and tactics over the last decade have resulted in undercover teams run by agencies in virtually every corner of the federal government, according to officials, former agents and documents.
Across the federal government, undercover work has become common enough that undercover agents sometimes find themselves investigating a supposed criminal who turns out to be someone from a different agency, law enforcement officials said. In a few situations, agents have even drawn their weapons on each other before realizing that both worked for the federal government.
From Fox News:
U.S. agents on assignment in Mexico, where they are helping the local authorities go after violent drug cartels, are not allowed to carry weapons for their own protection, a situation that one lawmaker says could turn into “another Benghazi.”
President Obama gave tacit approval to Mexico’s prohibition against U.S. agents carrying weapons in March 2011, following the ambush killing of ICE agent Jaime Zapata and the wounding of his partner, Victor Avilla.
By Ben West
In a U.S. operation dubbed “Dark Angel,” local and federal law enforcement officers on May 30 arrested 20 individuals involved in methamphetamine trafficking across five states. Authorities confirmed that the leader of the trafficking network, Armando Mendoza-Haro, has links to Mexico, where the methamphetamine was likely produced. The group appears to have used legitimate companies to transport methamphetamine from California to the Denver area and elsewhere in the Western and Midwestern United States. The group then sent the profits back to California, where the cash was wired to banks in China and the Cayman Islands.
Mexico’s methamphetamine trade seems to be booming these days. Earlier in 2012, the Mexican military made the largest single seizure of methamphetamine ever (15 tons, worth around $1 billion) outside Guadalajara. As the United States increased its restrictions on the pharmaceutical chemicals used to produce methamphetamine, Mexican producers stepped in to meet the growing demand. Details from Operation Dark Angel provide insight into how traffickers in the United States are getting their product to market and, more interestingly, how they are laundering their profits. Read the rest of this entry »
The Buffer Between Mexican Cartels and the U.S. Government is republished with permission of STRATFOR.
By Scott Stewart
It is summer in Juarez, and again this year we find the Vicente Carrillo Fuentes organization (VCF), also known as the Juarez cartel, under pressure and making threats. At this time in 2010, La Linea, the VCF’s enforcer arm, detonated a small improvised explosive device (IED) inside a car in Juarez and killed two federal agents, one municipal police officer and an emergency medical technician and wounded nine other people. La Linea threatened to employ a far larger IED (100 kilograms) if the FBI and the U.S. Drug Enforcement Administration (DEA) did not investigate the head of Chihuahua State Police intelligence, whom the VCF claimed was working for the Sinaloa Federation.
La Linea did attempt to employ another IED on Sept. 10, 2010, but this device, which failed to detonate, contained only 16 kilograms of explosives, far less than the 100 kilograms that the group had threatened to use.
Fast-forward a year, and we see the VCF still under unrelenting pressure from the Sinaloa Federation and still making threats. On July 15, the U.S. Consulate in Juarez released a message warning that, according to intelligence it had in hand, a cartel may be targeting the consulate or points of entry into the United States. On July 27, “narcomantas” — banners inscribed with messages from drug cartels — appeared in Juarez and Chihuahua signed by La Linea and including explicit threats against the DEA and employees of the U.S. Consulate in Juarez. Two days after the narcomantas appeared, Jose Antonio “El Diego” Acosta Hernandez, a senior La Linea leader whose name was mentioned in the messages, was arrested by Mexican authorities aided by intelligence from the U.S. government. Acosta is also believed to have been responsible for planning La Linea’s past IED attacks. Read the rest of this entry »
The 22-month multi-agency investigation called “Project Deliverance” resulted in the arrest of more than 2,200 individuals and the seizure of $154 million in U.S. currency, 1,262 pounds of methamphetamine, 2.5 tons of cocaine, 1,410 pounds of heroin, 69 tons of marijuana, 501 weapons, and 527 vehicles.