The Drug Enforcement Administration (DEA) has rules in place to safeguard the hundreds of millions of dollars of cash seized or forfeited from drug suspects each year, but DEA agents largely ignore them, a review by the Justice Department's Office of the Inspector General has found. The lax handling of all that cash is an invitation to theft and corruption, the audit warned.
"Failure to establish effective controls for safeguarding seized cash can lead to discrepancies, accusations of theft, or misappropriation of seized cash," Fine wrote in a fine display of bureaucratic understatement.
The lax procedures led to at least 12 instances where either the DEA's Office of Professional Responsibility (OPR) or the Office of the Inspector General's Investigations Division investigated allegations of missing or stolen cash, Fine noted. "The investigations showed that DEA personnel did not follow established controls for safeguarding the seized cash," he wrote. "Problems identified include agents not counting the seized cash, not providing a DEA-12 receipt to the suspect, and transporting the seized cash without a witness present."
Kind of makes you wonder just how much cash got up and walked away, doesn't it?
