Jerry Seper
Articles by Jerry Seper
Feds arrest dozens, seize $15M in nationwide synthetic-drug sweep
The U.S. Drug Enforcement Administration and its law enforcement partners have made 75 arrests and confiscated more than $15 million in cash and assets in a sweep of 35 states targeting gangs that traffic in designer synthetic drugs, the DEA said Wednesday. Published June 26, 2013
Four men arrested in the killing of DEA agent in Colombia
Colombian law enforcement authorities have arrested four men in the killing of U.S. Drug Enforcement Administration agent James "Terry" Watson," who was fatally stabbed last week during what police said was an aborted robbery attempt. More arrests are expected. Published June 25, 2013
Body of DEA agent killed in Colombia returned home
The body of slain U.S. Drug Enforcement Administration Agent James "Terry" Watson was returned to his Louisiana home Monday following his stabbing last week in Colombia during an aborted robbery attempt. Published June 24, 2013
‘Inadequate’ oversight of millions in federal grants by Big Brothers Big Sisters
Big Brothers Big Sisters of America's oversight of millions of dollars in Justice Department grant money was "inadequate," according to an audit released Monday, and the organization failed to adequately oversee funding it provided to local affiliate agencies. Published June 24, 2013
Court says United Technologies liable for damages in fighter jet contract
A federal court has found United Technologies Corp. liable for more than $473 million in damages and penalties arising out of a contract to provide the Air Force with engines for F-15 and F-16 fighter aircraft from 1985 to 1990, the Justice Department said Thursday. Published June 20, 2013
Minuteman border watch co-founder Simcox jailed on child sex charges
Chris Simcox, who founded a border-watch group known as the Minutemen to look for illegal immigrants coming into Arizona from Mexico, has been arrested in Phoenix on suspicion of having sexual contact with three girls under the age of 10, police said. Published June 20, 2013
Eric Holder celebrates gay pride with speech at Justice Dept. before Supreme Court decisions
With the Supreme Court preparing to deliver two landmark decisions on same-sex marriage, the Justice Department on Tuesday celebrated gay pride with speeches by Attorney General Eric H. Holder Jr., Sen. Tammy Baldwin, Wisconsin Democrat, the first openly gay member of the Senate, and singer-songwriter and lesbian activist Melissa Etheridge. Published June 18, 2013
Feds target contacts of DEA agent’s killer
The Treasury Department has targeted under the "Kingpin Act" 18 persons and five companies tied to a Mexican drug trafficker convicted in the brutal 1985 kidnapping and murder of a U.S. Drug Enforcement Administration (DEA) agent — prohibiting U.S. residents from conducting financial or commercial transactions with them and freezing any assets they have under U.S. jurisdiction. Published June 18, 2013
Grassley sees rush to confirm ATF chief facing probe
President Obama's nominee to head the embattled Bureau of Alcohol, Tobacco, Firearms and Explosives remains the focus of a federal investigation and a senior Republican is asking why his confirmation hearings last week weren't postponed until the case has been resolved. Published June 17, 2013
John Morton, ICE director, to leave agency in July
Immigration and Customs Enforcement director John Morton announced Monday that he will leave the agency at the end of July after more than four years. Published June 17, 2013
FBI chief has little to say on IRS probe
Rep. Jim Jordan, Ohio Republican, and FBI Director Robert S. Mueller III locked horns during a rancorous House Judiciary Committee hearing over the bureau's investigation into whether the IRS inappropriately subjected conservative or conservative-sounding groups filing for tax-exempt status to extra scrutiny. Published June 13, 2013
IRS criticized for payment of $4B to workers not legally in the U.S.
The IRS is under fire for a program that allows workers not legally in the U.S. to claim tax credits for dependent children. Recipients of the program, which includes illegal immigrants, foreign nationals not eligible for Social Security cards, nonresident aliens, resident aliens and their dependents, has been criticized roundly by the Treasury Department's office of the inspector general. It noted Thursday that while some corrective actions have since been taken, additional improvements still are needed. Published June 13, 2013
FBI Director Mueller defends surveillance programs
FBI Director Robert Mueller told a House committee on Thursday the government's massive undercover surveillance programs were court-approved and have been conducted in compliance with U.S. law and with oversight from Congress. Published June 13, 2013
Software theft nets 12-year prison term
A Chinese national was sentenced Wednesday to 12 years in prison for conspiracy to commit wire fraud and criminal copyright infringement in connection with operating a website to distribute more than $100 million in pirated software around the world. Published June 12, 2013
Walgreens pays record $80 million settlement for improper drug sales
Walgreens Corp., the nation's largest drugstore chain, agreed Tuesday to pay $80 million in civil penalties to resolve accusations of negligently letting controlled substances such as oxycodone and other prescription pain killers be diverted for abuse and black-market sales. Published June 11, 2013
Justice Department rarely prosecutes ‘straw buyers,’ ATF nominee Todd Jones says
U.S. Attorney B. Todd Jones, President Obama's choice to head the Bureau of Alcohol, Tobacco, Firearms and Explosives, told a Senate committee on Tuesday the arrest of "straw buyers" — those who falsely buy guns for others, mostly criminals — was a top Justice Department priority but the department rarely prosecutes the cases "due to limited resources." Published June 11, 2013
Inspector criticizes GSA contracting
The embattled General Services Administration, which became embroiled in a controversy last year over an $800,000 Las Vegas conference featuring clowns and a mind reader, continues to show "malfeasance and disregard for taxpayer dollars" in its award of contracts, a report says. Published June 6, 2013
SEC freezes Thai trader’s windfall on Smithfield
The assets of a Thailand-based trader, who made more than $3 million in profits by trading in advance of last week's announcement that Virginia-based Smithfield Foods Ltd. had agreed to a multibillion-dollar acquisition by China-based Shuanghui International Holdings Ltd., were frozen Thursday by the Securities and Exchange Commission as part of an emergency court order. Published June 6, 2013
Accounting of U.S. Marshals Service expenses questioned
A government report Wednesday found significant deficiencies in how the U.S. Marshals Service accounts for overtime and supplemental pay for law enforcement officers; identifies more than $275,000 in unsupported costs associated with district-level salaries, fleet cards and purchase cards; and concludes that the agency needs to take multiple actions to strengthen its internal controls to ensure it is adequately preventing waste, fraud and abuse. Published June 5, 2013
DEA charges four with trafficking heroin from Africa
Saying that drug trafficking in West Africa has become "a plague," the U.S. Drug Enforcement Administration on Wednesday announced the unsealing of charges against four suspected drug traffickers accused of attempting to secured safe passage for millions of dollars worth of heroin from West Africa to the United States by paying off an airport insider. Published June 5, 2013