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20 Jan 2021, 5:21 pm
The nation awoke with a new President of the United States, and although President Joe Biden has been in office for less than one day, his administration is already planning sweeping immigration reforms and policy changes that will unfold throughout the coming months. [read post]
19 Jan 2021, 9:00 am
., Board Certified by The Florida Bar in Health Law On April 22, 2020, a federal judge ordered the Colorado Board of Pharmacy to give the US Drug Enforcement Administration (DEA) prescription drug monitoring program data on two pharmacies that the DEA is investigating. [read post]
16 Jan 2021, 11:11 am
., agents of the FBI, DEA, etc.) has surprised them with a phone call or by showing up to ask them questions at home or at their place of work. [read post]
8 Jan 2021, 5:30 am
" [Sacramento Bee] * The DEA has asked that a lawsuit concerning hemp regulations be dismissed. [read post]
5 Jan 2021, 12:28 pm
The settlement reads like a textbook from a survey course on healthcare fraud, touching on kickbacks, violations of the FDCA, defrauding the DEA, and other issues, all of which contributed mightily to the opioid crisis. [read post]
4 Jan 2021, 2:02 pm
U.S. businesses should raise their guard as well as encourage employees and others they deal with to avoid and take steps to avoid getting caught up in potentially fraudulent novel coronavirus (“COVID-19”) related or leveraged scams while also taking steps to ensure the defensibility of their own COVID-related dealings with respect to COVID relief programs and Federal Sentencing Guideline and other exposures heightened by the COVID-driven operational changes and events. [read post]
4 Jan 2021, 6:24 am
Our view is that, broadly, this is likely to mean that post transitional regime, the market will either only be able to grant membership or tier 1 DEA access to UK authorised entities. [read post]
31 Dec 2020, 9:45 am
“This is ISIS stuff,” says one DEA agent who has investigated the cartel. [read post]
31 Dec 2020, 4:12 am
Officials from the Solano County Sheriff’s Office have identified the fatally injured woman as Jeanne Dea, a 62-year-old resident of Sacramento. [read post]
28 Dec 2020, 7:33 am
The DEA issued a search warrant for his patient records. [read post]
24 Dec 2020, 1:17 pm
Drug Enforcement Agency (DEA). [read post]
23 Dec 2020, 7:56 am
” Walmart asserts that its pharmacists regularly blocked thousands of “questionable” doctors from having their prescriptions filled at Walmart and that they sent the US Drug Enforcement Agency (DEA) thousands of investigative leads regarding opiate enforcement. [read post]
18 Dec 2020, 9:44 am
Agents of the DEA in Mexico have long been criticized for refusing to share information with Mexican authorities. [read post]
18 Dec 2020, 3:00 am
DEA focusing on drug trafficking at fraternities at UNC made national news late this week when prosecutors announced charges against 21 people. [read post]
14 Dec 2020, 8:50 pm
This would be the first DEA that Singapore has struck with a European country. [read post]
12 Dec 2020, 11:20 am
., FBI, DEA, etc.) coordinate in federal criminal investigations that often include the use of a federal grand jury, where testimony is given upon subpoena of any number of people. [read post]
25 Nov 2020, 12:19 pm
An ex-DEA agent was involved as well. [read post]
25 Nov 2020, 5:32 am
As part of the plea, Purdue admitted conspiracy to defraud the US by impeding the lawful function of the Drug Enforcement Administration (DEA) from May 2007 through March 2017. [read post]
20 Nov 2020, 4:41 pm
Law enforcement officers that seize money at the Tampa International Airport might include officers with the Tampa International Airport Police Department (TIAPD), Customs and Border Protection (CBP), Homeland Security Investigations (HSI), or the Drug Enforcement Administration (DEA).Money might be seized before a domestic flight if the officer has "probable cause" that the money is involved in drug trafficking or money laundering.Money might be seized on an international… [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]
