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8 Oct 2010, 11:02 pm
Both the Food and Drug Administration (FDA) and the Drug Enforcement Administration (DEA) can add or remove drugs from the different classifications, which are technically known as schedules. [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]
8 Oct 2010, 9:11 am
DEA’s Notice moves this issue in the right direction. [read post]
6 Oct 2010, 9:57 am
So, is the DEA going to send a hundred more agents into California and start busting pot growers? [read post]
4 Oct 2010, 2:36 pm
According to an affidavit filed in court, Jasinski told a DEA (Drug Enforcement Administration) agent that he used some of his game show winnings to buy the pills so that he could resell them. [read post]
3 Oct 2010, 3:16 pm
This law will provide DEA with the authority to promulgate regulations to facilitate such returns but does not authorize DEA to mandate that entities establish a disposal program. [read post]
1 Oct 2010, 9:52 am
Special Agent McCue is still with the DEA. [read post]
30 Sep 2010, 3:01 pm
District Judge Julie Robinson recently awarded Barron Bowling $830,000 for the beating he suffered at the hands of DEA Agent Timothy McCue. [read post]
28 Sep 2010, 10:58 am
28 Sep 2010, 8:17 am
In the news, earlier this month, a multi-jurisdictional task-force including DEA, Sheriff's department, Bureau of Tobacco, Firearms and Explosives and IRS conducted an intensive investigation targeting gang members called Red Door in San Gabriel Valley. [read post]
26 Sep 2010, 9:19 am
"Forfeiture & The DEA's Asset Search" and "A Strategy Of Seizing Sinaloa Drug Cartel Assets" explain that asset forfeiture is one key component in the battle against this kind of suspected drug cartel violence. [read post]
25 Sep 2010, 8:33 am
., Civil Action No. 3:10-cv-03454 (FLW/DEA). [read post]
25 Sep 2010, 2:59 am
Go to the DEA website for drop-off sites listed by ZIP codes.Keeping drugs out of the hands of children and curbing prescription drug abuse are the program's primary aims, but the collection also serves a dual purpose in keeping waste medications from polluting lakes, rivers and drinking-water systems.A Gilmore Research Group study in 2009 found that 40 percent of those who dispose of unwanted prescription drugs flush them down the toilet or rinse them down the drain and about… [read post]
24 Sep 2010, 2:42 pm
"On September 25, 2010, DEA will coordinate a collaborative effort with state and local law enforcement agencies to remove potentially... [read post]
24 Sep 2010, 10:30 am
Drug Enforcement Agency (DEA). [read post]
24 Sep 2010, 8:49 am
For example, the DEA claims that more than 9 million oxycodone pills were dispensed by Broward clinics during a brief six month period in 2008. [read post]
21 Sep 2010, 3:30 pm
Drug Enforcement Administration (DEA): National Take-Back InitiativeCOLLECTION SITES: DEA collection site database (or link from NTBI website)News stories:1) Oregonian story: "Federal authorities planning 'take-back' day for prescription drugs," by Maxine Bernstein, Monday, September 20, 2010.2) beSpacific has a post that links to additional information on the September 25th, 2010, medication disposal event: FDA: Safe Disposal of Unused Medication [read post]
20 Sep 2010, 1:01 am
Lamentablemente no lo hicieron y la DEA detectó dinero proveniente del tráfico de drogas en varias de las subcuentas que algunas casas de bolsa tenían con Rosemont”. [read post]
16 Sep 2010, 10:02 pm
On Saturday, September 25 New Jersey residents can safely dispose of their expired or unneeded medications through the federal Drug Enforcement Administration’s (DEA) "Operation Take Back New Jersey. [read post]
16 Sep 2010, 2:54 am
They all admitted the DEA wanted the truck stopped. [read post]
