ATF Made Millions in “Off-the-Books” Cig Smuggling Op
Another Department of Justice informant program is under scrutiny following a New York Times report disclosing the existence of an undercover financing operation–this one involving illegal cigarette sales. Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) enlisted the help of a Virginia tobacco distributor in 2011, to swindle a farmers’ cooperative out of $24 million. Some of the money was then used to finance ATF undercover activities, including $1 million payments each to two owners of the distribution company. The Times expose was…