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2 Sep 2011, 8:30 am
Hillar, whose real military experience consisted of eight years in the Coast Guard Reserves, was sentenced to 21 months in prison Tuesday after pleading guilty to wire fraud for using fake credentials to make $170,000 teaching counter-terrorism and human trafficking courses to colleges, universities and law enforcement agencies including the FBI and DEA. [read post]
17 Feb 2011, 12:25 pm
Perhaps someone in the DEA likes jam bands? [read post]
17 Jul 2012, 3:26 pm
According to DEA agents, oxycodone can be bought in Florida on the street for $10, but in Tennessee and Kentucky the pills can sell for $25-$35 a pill. [read post]
12 Aug 2009, 4:10 pm
Maybe they are cleaning Douglas up or protecting him so he can help the DEA bust his suppliers to get out from under the mandatory minimum sentence. [read post]
10 Sep 2008, 12:54 pm
” Contrary to the position of the DEA and the underlying basis of the Ryan Haight Act, the FSMB is clearly of the position that online consultations performed by doctors via internet websites do form a physician-patient relationship. [read post]
7 Jan 2011, 1:24 pm
As Gadling points out, all the DEA and drug sniffing dogs accomplished during the overblown raid on the Jam Fest cruise was to make sure that there would be no high times on the high seas . . . [read post]
12 Nov 2014, 8:18 am
This seems to be growing in importance as a key issue in consideration of how to dea with consumer debt and insolvency around the world. [read post]
2 May 2007, 1:07 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidence DEA Database Evidence More Probative Than Prejudicial To Doctor Charged With Illegally Prescribing Drug United States v. [read post]
20 May 2010, 4:15 pm
Hartwig admits to similar thefts at other assisted living facilities. 10-year term for care home manager, AP/Google, May 21, 2010 Police: Greeley woman admits stealing pain meds from elderly, The Tribune, May 13, 2010 Police: Nursing assistant licked drugs from patient's patch, Northwest Herald, May 17, 2010 Related Web Resources: Drug Diversion: The Scope of the Problem, RecoveringNurses Office of Diversion Control, DEA Chicago, Illinois nursing home abuse lawyer Steve Malman is… [read post]
23 Jun 2011, 4:59 am
Even the DEA estimates that marijuana imports make up about 50% of the profits from drug cartels. [read post]
6 Feb 2012, 7:10 am
This Washington Times story covers a recent House Foreign Affairs Committee hearing on drug cartels and their links to terrorism, a hearing which included testimony by former chief of operations and intelligence at the DEA Michael Braun. [read post]
6 Jul 2011, 1:44 pm
Comer of the DEA stated in discussing the investigation, "those involved in 'pill mill' activity are in fact drug dealers. [read post]
19 Jul 2007, 5:46 am
A snitch in timeFailed 2005 Texas snitch reformSnitch rules protect apparently mendacious DEA agentSnitching keeps escort services in businessA prison guard's aversion to snitchesDEA snitch data lostFBI violates snitch rulesFederal memo tells judges: Hide informant recordsFeds may seal snitch recordsFeds tolerated bank robber snitch for decadesFrom Hearne to Ruby Ridge, snitches too often accuse innocentsWichita Falls snitch makes false accusationSelf-serving snitch at center of John… [read post]
5 Mar 2012, 2:34 pm
Drug Enforcement Administration (DEA) in Bogota. [read post]
20 Apr 2022, 9:22 am
” The DEA considers 2 milligrams of fentanyl to be a potentially lethal dose. [read post]
12 Oct 2011, 6:11 am
All records regarding, concerning, or related to, the October 26, 2009 meeting/telephonic conference call between DAG David Ogden, Assistant Attorney General (AAG) Lanny Breuer, ATF Director Melson, Drug Enforcement Administration (DEA) Administrator Michelle Leonhart, Federal Bureau of Investigation (FBI) Director Robert Mueller, and other DOJ officials regarding the Southwest Border Strategy (including, but not limited to, any agendas, minutes, transcripts, notes, or presentations). [read post]
25 Mar 2016, 6:35 am
Federal offenses, on the other hand, are tied to some sort of federal or national issue, and are handled by federal agencies like the FBI or the DEA. [read post]
30 Dec 2009, 4:07 pm
The defendant here was convicted of trying to run down a DEA agent with his car. [read post]
20 Sep 2012, 4:51 pm
As part of her plea bargain, Shafer has promised to never reapply for a Drug Enforcement Administration registration; she surrended the one previously issued by the DEA. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex international scheme, prosecutors will… [read post]
