DEA bribes rail/airline employees for tipoffs that lead to warrantless cash seizures

A USA Today investigation has discovered a network of paid informants working for Amtrak and nearly every US airline who illegally delve into passengers' travel records to find people who might be traveling with a lot of cash: these tip-offs are used by the DEA to effect civil forfeiture -- seizing money without laying any charges against its owner, under the rubric that the cash may be proceeds from drug sales. One Amtrak secretary was secretly paid $854,460 to raid her employer's databases for the DEA. Read the rest

Defense lawyers: the FBI made us use a copy-shop that made secret copies for the government

Attorneys for Dr Salo Schapiro, on trial in Miami for Medicare fraud, says that the FBI and the US Attorney have engaged in a decade-long conspiracy to improperly gain access to confidential defense documents, in a scheme that used a crooked Ft Lauderdale copy shop that slipped CDs containing scanned confidential defense documents that had been entrusted to it to the FBI and the DA. Read the rest