MIL-OSI Security: Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements


Source: United States Attorneys General 7

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded guilty on September 14, 2021, in the District Court of Nebraska to a United States Attorney’s Information charging a violation of Title 31, United States Code, Sections 5324(a)(3) and 5324(d), Structuring Financial Transactions to Evade Reporting Requirement.

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