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5 Dec 2019, 11:44 am
Failed 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 Dillinger… [read post]
2 Dec 2019, 1:03 pm
Professional review actions based on reasons relating to professional competence or conduct adversely affecting membership DEA administrative actions seeking to revoke a provider’s Certificate of Registration. [read post]
25 Nov 2019, 2:55 am
Central planning meets the Drug War: Drug Enforcement Administration (DEA) presumes to know and decree “just how many prescription opioids of all classifications and in all situations will be needed in the coming year for a nation of 325 million people. [read post]
22 Nov 2019, 12:30 pm
In 2015, DEA agents raided Miladis Salgado's home based on a bad tip from a confidential informant. [read post]
21 Nov 2019, 3:30 pm
Because the sale, use, and distribution of marijuana and its derivatives remain entirely illegal at the federal level, accepting advertising for marijuana-derived CBD products could subject a broadcast station to enforcement actions by the Drug Enforcement Agency (“DEA”) or Department of Justice (“DOJ”). [read post]
15 Nov 2019, 6:44 am
Testing must be conducted by a “DEA-registered laboratory using a reliable methodology for testing the THC level. [read post]
Judge Rakoff Orders Discovery On Defense Claim of Racially Selective Enforcement By “Reverse Stings”
14 Nov 2019, 2:10 pm
In this reverse sting, confidential informants working with the DEA recruited the defendants, all men of color, to rob fictitious drug shipments. [read post]
12 Nov 2019, 4:57 pm
Medicaid suspended payments to Braking Point on October 18, 2017.The Sheridans, Gherardi, Pertee, Bailey and Smith developed a standard protocol of distributing the same amount of Suboxone to every patient seeking drug treatment immediately upon entering Braking Point’s detox program without being evaluated by a properly licensed physician to determine the medical necessity for the use of Suboxone.The Sheridans, Gherardi and Bailey used Smith’s DEA data waiver license to… [read post]
12 Nov 2019, 1:38 pm
THC testing must be performed by a laboratory registered with the Drug Enforcement Agency (DEA) to handle controlled substances under CSA and DEA regulations. [read post]
4 Nov 2019, 11:00 pm
Following his arrest, Drug Enforcement Administration (DEA) agents, working with Mexican officials, searched his Mexican residences and seized certain documents. [read post]
3 Nov 2019, 7:22 am
The legal cannabis business is spreading like weeds. [read post]
31 Oct 2019, 9:05 pm
Before joining the DEA, Dillon was director of the U.S. [read post]
31 Oct 2019, 1:01 pm
Enlarge / A video surveillance camera hangs from the side of a building on May 14, 2019, in San Francisco, California. [read post]
31 Oct 2019, 7:38 am
Since the DEA (Drug Enforcement Administration) established clear links between PFAS chemicals (Perfluorooctanesulfonic acid) and a series of adverse health effects in 1996, interest in this class of man-made compounds increased significantly. [read post]
28 Oct 2019, 7:06 am
Drug Offenses Prosecuted in Federal Court If a federal agency like the DEA or FBI becomes involved in a possible drug crime, it is likely that any resulting charges will be prosecuted in federal court. [read post]
25 Oct 2019, 1:43 pm
The DEA launched an investigation into McQuade in February 2018. [read post]
25 Oct 2019, 6:32 am
” The half page statute outlines the following considerations when determining whether an analogue substance should be deemed as okay for human consumption: Whether it is (or is not) marketed, advertised, or labeled as such The known efficacy or usefulness when used as intended Pricing compared to the product it is supposed to mimic Whether the product is manufactured and distributed through legitimate channels Whether the product was developed to evade current drug laws … [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 9:20 am
DEA has been working with industry stakeholders to finalize a rule on the DEA Form 222 and related matters since 2007. [read post]
