Menu Home

Even guys with badges and guns can be the bad guys…

Department of Justice

Office of Public Affairs


FOR IMMEDIATE RELEASEThursday, December 9, 2021

Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

A former Drug Enforcement Administration (DEA) special agent was sentenced today to 145 months, or more than 12 years, in prison for operating a money laundering and fraud scheme while serving as a special agent with the DEA.

According to court documents, Jose I. Irizarry, 46, of Dorado, Puerto Rico, pleaded guilty on Sept. 14, 2020, to all counts in a 19-count indictment that included conspiracy to commit money laundering, honest services wire fraud, bank fraud, and aggravated identity theft. According to the indictment and his plea agreement, the scheme began shortly after Irizarry filed for personal bankruptcy protection in 2010. Irizarry used his position as a special agent to divert approximately $9 million from undercover DEA money laundering investigations to himself and to co-conspirators. In return, Irizarry received bribes and kickbacks worth at least $1 million for himself and his family, which was used to purchase jewelry, luxury cars, and a home. To carry out the scheme, Irizarry and his co-conspirators used a stolen identity to open a bank account under false pretenses and then utilized the account to receive diverted drug proceeds. The scheme lasted throughout Irizarry’s assignments to the DEA’s Miami Field Division and to its office in Cartagena, Colombia.

“The Department of Justice has zero tolerance for abuse of public office and is committed to ferreting out and prosecuting corruption wherever found, especially among the ranks of law enforcement,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division.

“Public corruption is the FBI’s top criminal investigative priority, and we will not be deterred in our commitment to expose the deceitful even if it means arresting a former federal agent,” said Special Agent in Charge Michael McPherson of the FBI’s Tampa Field Office. “The FBI and its federal, state, and local law enforcement partners will remain steadfast and focused on the work to maintain the public’s trust in government.”

“Former Special Agent Irizarry abused the trust of the American people when he repeatedly violated his oath as a federal law enforcement officer,” said Administrator Anne Milgram of the DEA. “Bringing him to justice reflects the principles of those who faithfully serve and uphold the values of DEA. The men and women of DEA remain committed to protecting our communities and holding all accountable who engage in drug-related crimes. I commend our federal law enforcement partners who investigated this case with utmost professionalism and the prosecutors who worked tirelessly to bring Irizarry to justice.”

“This is an egregious breach of the trust by a federal agent who was sworn to protect and serve the American people,” said Special Agent in Charge John Condon of Homeland Security Investigations (HSI) Tampa Field Office. “While his actions are uncharacteristic of the dedication and integrity demonstrated by the vast majority of government employees, this case should send a message about the serious consequences facing those who would exploit their positions and violate that special trust.”

“Irizarry betrayed his oath to serve and instead used his position to further the criminal activities of a violent drug cartel while enriching himself,” said Special Agent in Charge Brian Payne of IRS-Criminal Investigation (IRS-CI). “While his actions represent an egregious breach of the public trust, they are in no way a reflection of the overwhelming majority of special agents who serve with honor and integrity. IRS-CI will take every step necessary to ferret out those who cave into temptation and grossly misuse their power.”

“We trust law enforcement officials to uphold the oath and bring criminals to justice,” said Special Agent in Charge James F. Boyersmith of the Department of Justice Office of the Inspector General (OIG) Miami Field Office. “Instead, Irizarry actively participated in drug trafficking and money laundering schemes. But today, justice was served. He will rightly serve time for his crimes.”

Irizarry was also ordered to pay $11,233 in restitution and forfeit his interests in a diamond ring and a luxury sports car.

At the conclusion of today’s sentencing in Tampa, Florida, U.S. District Judge Charlene E. Honeywell ordered Irizarry to begin serving his term of imprisonment immediately. Irizarry was remanded into the custody of the U.S. Marshals Service for transfer to the Federal Bureau of Prisons.

The FBI, DEA, HSI, IRS-CI and the Department of Justice OIG investigated the case.

Senior Trial Attorney Mark A. Irish and Deputy Chief Joseph Palazzo of the Criminal Division’s Money Laundering and Asset Forfeiture Section prosecuted the case, with assistance from Acting U.S. Attorney Kurt Erskine of the Northern District of Georgia.

Link:

DOJ Press Release

Categories: Anti-Money Laundering Department of Justice (DOJ) Updates Enforcement Actions Pleas and Verdicts

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: