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28 Dec 2010, 7:54 pm
" The DEA Spokesman in Detroit says: [A]gents generally are "not targeting people that are unambiguously following the state medical marijuana law. [read post]
9 Jun 2024, 10:30 pm
Because of the DEA's unreasonable delay over the past six years, POM is suing the DEA in federal court in Denver. [read post]
20 Dec 2012, 1:52 pm
In the wake of the infamous James Joseph “Whitey” Bulger/FBI snitch case, DEA officials told the Inspector General’s office that “without confidential informants, the DEA could not effectively enforce the controlled substances laws of the United States. [read post]
11 Aug 2014, 4:55 pm
A total of over $854,460 changed hands over the last 20 years, despite the fact that information relevant to the DEA's work could have been obtained from Amtrak for free. [read post]
20 Jan 2015, 4:11 pm
The DEA created a phony Facebook profile in her name and maintained it for at least three months in 2010 in a bid to nab other suspects connected to an alleged drug ring. [read post]
8 Apr 2021, 8:17 am
Ward is a DEA licensed physician, graduate of Johns Hopkins School of Medicine and founder of Seton Pain & Rehabilitation Center. [read post]
6 Dec 2017, 12:32 pm
The DEA announced today that it has launched “Operation Faux Pharmacy,” a large-scale investigation targeting 26 pharmacies across California, Hawaii, and Nevada. [read post]
8 Aug 2013, 12:02 am
CNN: Issa Expands IRS Investigation The Daily Beast: IRS Manual Detailed DEA Tip Program Fox News: New Revelations in the IRS Scandal Emerge The Hill: Issa Seeks IRS, FEC Emails The Hill: Report: IRS Agents Were Instructed to Alter Details of DEA Investigations The New American: E-mails Show Collusion Between... [read post]
16 Nov 2017, 5:42 am
The National Association of Attorneys General sent the letter to Republican and Democratic leaders in light of an investigation earlier this year that revealed the disabling effects of the Act on the DEA in preventing pharmaceutical companies from... [read post]
10 May 2015, 6:31 pm
NSA decision by USA TODAY View this document on Scribd Related articles NSA collection of phone info illegal, court rules (debatepolitics.com) The DEA’s Bulk Collection Program (justsecurity.org) Before The NSA, The DEA Used Phone Records To Track Drug Cartels (wnyc.org) U.S. [read post]
5 Aug 2021, 5:05 am
Passed by Congress last week, DEBAR will allow the DEA temporarily or permanently—the registration […] [read post]
4 Feb 2021, 8:50 pm
On 3 February 2021, the European Securities and Markets Authority updated its Q&As regarding market structures issues under MiFID II and MiFIR by adding: A new question 32 in the section on Direct Electronic Access (DEA) and algorithmic trading covering the classification of DEA trades. [read post]
3 Mar 2009, 2:07 pm
A pot sting by the DEA has had some dire consequences. [read post]
7 Jul 2015, 9:13 pm
The Hacking Group, a company in Italy which provides tracking software used by the DEA and anti-drug forces in other countries, has been hacked. [read post]
20 Apr 2013, 7:08 am
Separately, Nave was not registered with the DEA to prescribe controlled substances but an application for DEA registration that was submitted on March 6, 2013 is pending, the affidavit adds.On April 18, 2013, the Illinois Department of Financial and Professional Regulation issued an order suspending Nave’s license to practice medicine.This case is related to an investigation of Sacred Heart Hospital overall. [read post]
16 May 2014, 7:45 am
The DEA followed an earlier failure by the ISPs and entertainment industry to agree voluntary measures, but they are now back on the table.The DEA was/is set to involve ISPs sending out increasingly angry letters to subscribers who are caught indulging in peer to peer file sharing, with repeat offenders going on a naughty list which rights owners could peruse to choose the juiciest targets for follow-up litigation. [read post]
20 Nov 2015, 9:24 am
Since July of 2014, it is reported that the DEA, in cooperation with other state and federal agencies, has arrested over 151 people in 16 states. [read post]
7 May 2023, 6:41 pm
DEA states that it received over 38,000 (yes, 38,000!) [read post]
5 Aug 2011, 2:20 pm
” In 2008, “the DEA representative told Mr. [read post]
