
Immigration and Naturalization Service agent Joseph Occhipinti was sentenced to 37 months in prison for an illegal consent search of Dominican-drug cartel connected businesses as part of Project Bodega in 1991.
Project Bodega was based on intelligence that the Dominican cartels were buying up Dominican-owned groceries in New York City to help distribute drugs.
Occhipinti made a series of routine consent searches of Dominicans in and around those shops that landed him in hot water. He did not fill out the paperwork but asked suspects if they would consent to the searches. Occhipinti said they did and he thought the matter was over. It wasn’t.
Though normally dealt with administratively, Occhipinti’s searches became the subject of a federal inquiry once Johnson, who had previously worked with Occhipinti on Project Esquire as an assistant U.S. Attorney, saw the case as a way of advancing himself politically, says Occhipinti.
As the former INS Chief for Anti-Smuggling, Occhipinti led numerous drug interdiction programs and task force operations that successfully prosecuted major organized crime figures. For five years, Occhipinti worked undercover infiltrating the ”Dominican Federation,” a front for the cartel, where he exposed corruption and is credited for one of the largest seizures recorded.
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