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2 Feb 2016, 2:02 pm
The United States Drug Enforcement Administration (DEA) has uncovered a massive Hezbollah money laundering scheme. [read post]
15 Jul 2014, 7:57 pm
A New York Criminal attorney said that in April 1991, the defendant was arrested pursuant to this joint federal and state investigation by agents of the DEA Task Force. [read post]
27 Aug 2019, 8:38 am
Here are a few examples of such cases culled from recent Office of the Inspector General investigations: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor Findings of Misconduct by a DEA Assistant Special Agent in Charge for Failure to Act in a Professional Manner, and by a DEA Special Agent in Charge for Favoritism and Providing False Statements to the OIG Concerning the Allegations Involving the… [read post]
10 Jan 2017, 5:00 am
Unlike every previous case I’ve covered, this investigation was run by the DEA, not the FBI. [read post]
10 Sep 2021, 7:33 am
C2R also advertised that its products meet DEA disposal standards by making drugs “scientifically irretrievable. [read post]
17 Jul 2020, 1:17 pm
For instance, we have assigned additional law enforcement responsibility to DEA under 21 U.S.C. [read post]
27 Oct 2011, 8:14 am
“DEA and our partners, to include the Government of Mexico, continue to pursue the highest levels of the Sinaloa Cartel, as well as their business associates, financial backers, and those who profit from drug trafficking, violence and corruption,” said DEA Administrator Michele M. [read post]
30 Aug 2017, 7:31 am
In addition, the operation includes the participation of the DEA, DCIS, and State Medicaid Fraud Control Units. [read post]
14 Nov 2022, 11:25 am
The DEA explains that fentanyl is often added to heroin or sold as heroin. [read post]
20 Nov 2020, 12:30 pm
Unmoved, DEA held the cash for half a year, only to return it last week without apology or explanation. [read post]
3 Aug 2011, 6:33 am
In answer to my own not so jocular question in the title, the answer is, I truely don't know..So the long awaited decision in Newzbin 2 aka Twentieth Century Fox et al v BT [2011] EWHC 1981 (Ch) is out. [read post]
4 Feb 2022, 12:30 pm
DEA: There are no exceptions to the law that would allow you to do that. [read post]
15 Aug 2012, 9:52 am
“DEA and the Treasury Department are attacking drug trafficking organizations at every level, using the law enforcement tools necessary to dismantle the financial networks of these dangerous criminal groups,” said DEA Chief of Financial Operations John Arvanitis. [read post]
15 Feb 2010, 5:25 am
They observed what the DEA agent thought to be a phenylacetone laboratory. . . . [read post]
12 May 2010, 12:02 pm
He saw how the FBI kept Mafia members on the government’s payroll and looked away as they continued to commit crimes; and how the DEA allowed a big drug cartel player to stay in business as long as the DEA was allowed to skim ten-fifteen percent off drug money shipments. [read post]
4 Dec 2023, 7:33 pm
DEA has interpreted pharmacists’ corresponding responsibility as prohibiting the filling of a prescription where the pharmacist or pharmacy “knows or has reason to know” that the prescription is invalid. [read post]
YES, “CAYLEE’S LAW” IS A DUMB IDEA: But that’s a safe bet for pretty much any law named after a dea…
20 Jul 2011, 3:51 pm
YES, “CAYLEE’S LAW” IS A DUMB IDEA: But that’s a safe bet for pretty much any law named after a dead child. [read post]
22 Jul 2020, 8:07 am
"... they do not need a green light from the state. [read post]
15 Jan 2010, 7:07 am
A week ago, I posted an entry about a Maryland case in which the Court of Appeals of Maryland strained to find that a sergeant's testimony did not violate Maryland's counterpart to Federal Rule of Evidence 704(b), which provides that... [read post]
28 Jun 2024, 12:30 pm
Aspiring DEA special agent seems to be on the fast track to employment until the DEA learns that she is involved in a class action lawsuit against the FBI for sex discrimination. [read post]
