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DEA

IRS Manual Detailed DEA’s Use of Hidden NSA Intel

August 8, 2013 John Shiffman and David Ingram, www.uk.reuters.com , ,
The practice of recreating the investigative trail, highly criticized by former prosecutors and defence lawyers after Reuters reported it this week, is now under review by the Justice Department. Two high-profile Republicans have also raised questions about the procedure. A 350-word entry in the Internal Revenue Manual instructed agents of the U.S. tax agency to omit any reference to tips supplied by the DEA's Special Operations Division, especially from affidavits, court proceedings or investigative files. The entry was published and posted online in 2005 and 2006, and was removed in early 2007.

DEA Using NSA Surveillance Data to Investigate Americans

August 5, 2013 John Shiffman and Kristina Cooke, www.huffingtonpost.com ,
A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans. Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges. The undated documents show that federal agents are trained to "recreate" the investigative trail to effectively cover up where the information originated, a practice that some experts say violates a defendant's Constitutional right to a fair trial.
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