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  1. Sep 15, 2015 · Drug Enforcement Administration : To help ensure that agencies' policies and oversight are fully consistent with The Attorney General's Guidelines Regarding the Use of Confidential Informants, the Administrator of DEA and the Director of USMS, with assistance and oversight from the DOJ Criminal Division, should update their agencies' respective policies and corresponding monitoring processes ...

  2. Form 224a, Form 225a, Form 363a, Form 510a. New Applications. Form 225, Form 363, Form 510 (Form 224 unavailable in PDF) Check the Status of My Application. Has my registration been processed yet? Request Copy of Last Application/Receipt. Request an additional receipt for a previously submitted Renewal Application. Request Copy of DEA Certificate.

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  4. Nov 30, 2016 · This report provides GAO’s assessment of DEAs actions taken in response to the recommendation. GAO reviewed DEAs updated confidential informant policy and internal inspection checklists and met with DEA officials to assess the extent to which DEAs actions were consistent with GAO’s recommendation.

  5. Whenever a law-enforcement agency enters into an agreement with an informant, it should document all relevant terms of the agreement, including any incentives that the informant will receive, any prior use of the informant or prior testimony the informant has provided, and the informants identity.

  6. Agents take responsibility for their confidential informants to a certain extent because they know the fear most of them have in doing the job. Dealing with drug dealers in any capacity is dangerous but Williamson says that the DEA prides itself on being prepared for worst-case scenarios whenever working with a confidential informant.

  7. Nov 30, 2016 · of long-term confidential sources; and workers’ compensation benefits for confidential sources. OIG Recommendation on Categories of Confidential Sources: DEA’s confidential sources are classified into one of several categories, depending on the source’s background and various specific risk factors. A source’s classification dictates the

  8. Mar 4, 2005 · CONFIDENTIALITY OF DEA INFORMANTS. Approved For Release 2005/03/24: CIA-RDP81 M00980R000200020058-5 MEMORANDUM FOR;: { ~rAII/DI7~ As you can. see from the attached memo the May 76 "harm theory" put out by DOJ is giving a few problems to DEA.

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