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29 Nov 2021, 1:17 pm
Times have changed considerably in the last 10 years and ignorance of the changing standards of practice is not a very strong defense.When a physician prescribes without medical necessity or by following the standard of care, the protection for prescribing controlled substances provided by the DEA license is taken away. [read post]
8 Jul 2015, 10:56 am
The ''Hemisphere'' program, which is funded by the Drug Enforcement Administration (DEA) and the White House’s Office of National Drug Control Policy (ONDCP), places AT&T employees within law enforcement agencies to help investigators get quick access to call records stored with the company, according to a New York Times report from 2013. [read post]
26 Dec 2013, 4:00 pm
There are more than 1,300 U.S. agencies that have been contributing to a DEA report which has aimed to track the illegal trafficking of drugs in the U.S. [read post]
27 Sep 2013, 1:27 pm
Not only does the list show the total number of flights by year between 2010 and 2012, but it shows CBP flew its drones over 100 times just for Department of Justice components including FBI, DEA and US Marshals. [read post]
24 Jan 2014, 12:11 pm
That is a case not of one political party against another but of a government protecting someone who committed a crime the government approves of.It seems clear that the metadata being collected from the phone companies is accessed by law enforcement, the DEA, probably the FBI, perhaps others, as well as by the NSA. [read post]
3 Dec 2012, 3:32 am
Of course they never were wrongfully arrested, spent time in jail, lost their job, were threatened by the DEA and their hired thugs (the AUSAs), and had to sit through a jury trial where the other side used the power of the government to lie, cheat and steal a guilty verdict that would have sent them to prison for decades. [read post]
11 Jun 2013, 1:06 pm
The DEA may be trying to clean these offenders up similar to what other drug sting operations are doing throughout the state. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other criminal offenses such as money laundering or the use of a firearm … [read post]
9 Oct 2018, 1:23 pm
This prosecution is the result of investigations by the DEA, FBI, HHS-OIG, and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
28 Feb 2017, 2:20 pm
The safety valve is useful way for any defendant to avoid a harsh sentence under the federal sentencing guidelines if he does not have any prior criminal convictions and if he fulfills an obligation to be debriefed by the DEA or FBI before he is sentenced.Recently a Florida federal criminal defense attorney sent the following email:Federal Judge slowly opens Safety ValveWhat do I need to do to make certain of getting safety valve after a trial? [read post]
19 Oct 2020, 10:51 am
Federal agencies such as the Drug Enforcement Administration (DEA) may become involved in a case if charges involve the trafficking of drugs across state lines or international borders or if a person is accused of violating federal laws. [read post]
19 Jun 2024, 4:21 am
Related StoriesA ruff reasonable accommodation claimContext, not "magic words," is what matters in judging reasonable accommodation requests, 6th Circuit saysFor Ohio employers, it doesn't matter what the DEA says about marijuana [read post]
4 Apr 2019, 8:22 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast featuring discussion of the DEA’s use of administrative subpoenas, the Take Care Clause and more. [read post]
6 May 2013, 10:31 am
In most cases, we will accept the assignment of your insurance so that you do not have to worry about legal bills while your case is going on.Contact Experienced Health Law Attorneys.The Health Law Firm routinely represents pharmacists, pharmacies, physicians, nurses and other health providers in investigations, regulatory matters, licensing issues, litigation, inspections and audits involving the DEA, Department of Health (DOH) and other law enforcement agencies. [read post]
5 Aug 2013, 9:33 am
Just last month, the DEA carried out a series of coordinated raids on medical marijuana dispensaries throughout Washington State. [read post]
10 Jun 2021, 9:00 pm
Because when you own the hottest disco scene in New York, inevitably drugs, money, and other temptations soon follow -- which isn’t a sustainable business model once the IRS and DEA start snooping around. [read post]
8 Apr 2024, 1:12 am
Specialist, Dep’t of Justice/DEA, GS 7-9, Arlington, VA, closes 4/14/24 (non-public).Gov’t Info. [read post]
9 Feb 2018, 1:50 pm
” Eventually, one of his associated informed him that the DEA had seized the shipment.After Mr. [read post]
11 Nov 2014, 11:30 pm
Our Favourite Federal Judge, the honorable Richard Kopf, has a long vignette on his blog Hercules and The Umpire from a former federal DEA agent, now a private investigator. [read post]
3 Oct 2016, 6:24 am
The payments, which appear to have started during President Ronald Reagan's second term in office, average out to more than $48,000 per year.The Drug Enforcement Administration won't say who he is or why he does what he does, but some information about him slipped out in court this week after the DEA used him in a heroin sting.3. [read post]
