'The deficiencies we identified in this audit raise significant concerns about the adequacy of the current policies, procedures, and oversight associated with the DEA's management of its Confidential Source Program,' said Michael Horowitz, the U.S. One airline employee received more than $600,000 in less than four years, and a parcel employee received over $1 million in five years. Form 107 - Report Theft/Loss of Listed Chemicals (DEA 107 is not available in PDF) YERS Online (Year-End Reports) Online Only. According to court documents, Gonzalez-Ramirez used his position as a confidential informant for a law enforcement agency to identify drug traffickers under. The FBI paid approximately 294 million (FY2012-2018), the DEA paid at least 237 million (FY2011-2015), and ATF paid approximately 17.2 million total (FY2012-2015) to informants. Theft/Loss Reporting (TLR) Formerly Drug/Theft Loss (DTL) Form 106 - Report Theft/Loss of Controlled Substances. Some of these limited-use confidential sources were employees inthe travel and parcel industries with access to passenger information or private facilities. Form 452 - Import, Export, or Domestic Transactions of Tableting and Encapsulating Machines.Some 477 such informants received an estimated $26.8 million during the five years of the study 'Limited Use' sources, or 'tipsters,' were some of the DEA's highest paid sources. If in the United States, please contact the local Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), or Immigration and Customs. So-called limited-use informants, the audit found, are among the highest earners in the DEA’s ecosystem of sources, with 477 such informants earning an estimated 26.8 million during the period the.The DEA may have paid about $9.4 million to more than 800 deactivated sources - those kicked out of the program because of an arrest warrant or for committing a serious offense - between 20 One of the Haitian-Americans arrested in connection with the assassination of Haitian President Jovenel Mose had worked as an informant for the U.S.The DEA did not adequately oversee payments to its sources.That averages out to nearly $25,000 per source, though not all informants received the same amount. Department of Justice's Office of the Inspector General. Some 9,540 informants earned about $237 million from the Drug Enforcement Administration over a five-year period, according to a recent audit by the U.S.

The DEA touts its confidential informant program as its 'bread and butter' for cracking down on narcotics traffickers.

Dea informant