2021年12月9日 · 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 ...

2020年9月15日 · Jose Ismael Irizarry, 46, and his wife, Nathalia Gomez-Irizarry, 36, admitted to participating in a seven-year scheme to divert over $9 million in drug proceeds from undercover money laundering investigations into bank accounts that they and co-conspirators controlled.

2021年12月10日 · The DEA hired Irizarry, 47, and allowed him to handle sensitive financial transactions even after he failed a polygraph exam, declared bankruptcy and kept close ties to a suspected money...

2021年12月10日 · The DEA hired Irizarry, 47, and allowed him to handle sensitive financial transactions even after he failed a polygraph exam, declared bankruptcy and kept close ties to a suspected money...

2021年12月10日 · Jose Ismael Irizarry took part in a seven-year scheme that used proceeds from drug investigations to buy jewelry, cars and a house in Colombia, prosecutors said.

2021年12月10日 · Former U.S. Drug Enforcement Administration Agent José Irizarry was sentenced after shifting millions of dollars from stings to his pocket. Irizarry, 47, was found guilty of conspiring to...

2022年12月1日 · Jose Irizarry, a once-standout DEA agent sentenced to more than 12 years in federal prison for conspiring to launder money with a Colombian cartel, pauses during an interview the night before going to a federal detention center, in San Juan, Puerto Rico, Wednesday, Jan. 5, 2022.

2022年12月4日 · Jose Irizarry, a once-standout DEA agent sentenced to more than 12 years in federal prison for conspiring to launder money with a Colombian cartel, pauses during an interview the night before...

2020年2月21日 · The FBI arrested Jose I. Irizarry, 46, and Nathalia Gomez-Irizarry (Gomez), 36, this morning at their residence near San Juan, Puerto Rico. Irizarry and Gomez made their first appearance in U.S. District Court in San Juan today and were released on bond.

2021年12月11日 · Irizarry admitted to the crimes, but also blamed former colleagues for what he called a culture of corruption, which led him to overlook the implications of breaking the law.