Search for: "Drug Enforcement Agency, DEA"
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23 Aug 2019, 12:09 pm
Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. [read post]
23 Aug 2019, 12:09 pm
Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
5 Aug 2019, 10:48 am
Multiple law enforcement agencies including the FBI, ATF, DEA, Homeland Security and the Baltimore Police Department participated in the investigations, which in addition to the 90 arrests yielded 51 firearms, almost $1 million in cash and kilogram amounts of drugs. [read post]
25 Jul 2019, 7:52 am
An investigation by the Drug Enforcement Agency (DEA) and Department of Health and Human Services (HHS) uncovered that, beginning as early as January 2015 and continuing until at least October 2018, Dixon created fake prescriptions purportedly prescribing drugs to Medicare and Medicaid beneficiaries and billed those programs for the drugs. [read post]
10 Jul 2019, 2:00 am
However, marijuana remains a Schedule 1 drug on the Drug Enforcement Administration (DEA) Schedule. [read post]
2 Jul 2019, 5:35 am
The OFAC sanctions against Cham are a component of Project Cassandra, a Drug Enforcement Administration (DEA)-led initiative that has targeted Hezbollah’s criminal support networks for years. [read post]
26 Jun 2019, 2:16 pm
Hemp was lumped in with marijuana as a Schedule I drug by DEA, and, therefore, it could not be legally sold in the United States. [read post]
21 Jun 2019, 3:00 am
” The agency described her as a “repeat offender. [read post]
3 Jun 2019, 9:03 pm
Drug Enforcement Agency. [read post]
29 May 2019, 8:45 am
That rule has worked just fine for state and local police, but the federal Drug Enforcement Administration refuses to respect it. [read post]
24 May 2019, 4:29 pm
” A year earlier, the Drug Enforcement Administration (DEA) considered classifying it as a Schedule I controlled substance – a category that includes heavy drugs such as heroin or LSD. [read post]
22 May 2019, 9:00 am
As medical doctors near retirement, many begin to think about selling their practice. [read post]
15 May 2019, 2:46 pm
Dozens of bipartisan Congressional leaders signed onto a letter pressing top law enforcement agencies for faster action in approving marijuana cultivation for government research. [read post]
3 May 2019, 7:44 am
Drug Enforcement Administration (DEA) DOJ Health Care Fraud Unit in the Criminal Division’s Fraud Section (HCF Unit) The Department of Health and Human Services Office of Inspector General (HHS-OIG) S. [read post]
18 Apr 2019, 5:24 am
Drug Enforcement Administration (DEA), the FBI, or another federal agency that will absolutely be a fierce opponent when it comes to drug charges. [read post]
