Search for: "DEA Agents" Results 61 - 80 of 1,366
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16 Aug 2022, 9:25 am by Phil Dixon
The defendant, a former CIA agent and intelligence officer, was charged with making false statements to the FBI and conspiracy to transmit national defense information to a foreign government in the Eastern District of Virginia (among other charges). [read post]
30 Jul 2022, 4:13 pm by INFORRM
D’Alessio, on the other hand, was being charged for impersonating a DEA agent and for purportedly having colluded with Santoro on the publication of damning news articles to coerce and extort two businesspersons involved in a corruption scandal. [read post]
13 Jul 2022, 11:01 am by Michael Lowe
It describes itself as an “independent component” of the Justice Department and the “largest anti-crime task force in the country” with over 500 federal prosecutors and 1200 federal agents, at work alongside over 5000 state and local law enforcement officers. [read post]
7 Jul 2022, 1:43 pm by Caitlin Lentz
Prescribing Controlled Substances via Telemedicine General Rule Georgia Rule 360-3-.02 defines Unprofessional Conduct to include: “Prescribing controlled substances . . . and/or dangerous drugs . . . for a patient based solely on a consultation via electronic means with the patient, patient’s guardian, or patient’s agent. [read post]
7 Jul 2022, 1:43 pm by Caitlin Lentz
Prescribing Controlled Substances via Telemedicine General Rule Georgia Rule 360-3-.02 defines Unprofessional Conduct to include: “Prescribing controlled substances . . . and/or dangerous drugs . . . for a patient based solely on a consultation via electronic means with the patient, patient’s guardian, or patient’s agent. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
The most shocking testimony that Cassidy Hutchinson gave last week before the House select committee on the Jan. 6 attack—indeed, the most shocking that any witness has given at any of the six hearings to date—revolved around the magnetometers at the Ellipse that day: I was in the vicinity of a conversation where I overheard the President say something to the effect of, you know, “I -- I don’t effing care that they have weapons. [read post]
27 Jun 2022, 11:42 am by Benjamin Herbst
  After all, it was not the DEA, ATF or FBI that made the original arrest or executed the search warrant. [read post]
17 Jun 2022, 6:01 am by Jim Crotty
Drug Enforcement Administration (DEA), and grounded DEA’s aircraft. [read post]
25 May 2022, 12:53 pm by Michael C. Dorf
The federal civil rights statute (42 USC Section 1983) enacted during Reconstruction authorizes lawsuits against state and local officers but no parallel provision authorizes suits against federal officers (like FBI or DEA agents) who violate civil rights. [read post]
16 May 2022, 7:24 am by Dan Harris
Drug Enforcement Administration (DEA) with 32 years of combined federal and miliary service, 27 years as a DEA Special Agent and 5 years as a US Marine Officer. [read post]
22 Apr 2022, 12:30 pm by John Ross
Once the DEA caught up with him in Liberia in 2012, he immediately cooperates, resulting in a 25-year sentence. [read post]
22 Apr 2022, 7:51 am by Robert Liles
The DEA has estimated that only 10% of all drug prescriptions written in the United States are for controlled substances.[10] The Controlled Substances Act restricts the use of controlled substances to legitimate medical, scientific, research and industrial purposes. [read post]
17 Apr 2022, 12:28 pm by Cannabis Law Group
The company alleges that police and DEA agents in Kansas seized more than $165,000 in cash proceeds from a vehicle in Empryeal – money that belonged to a completely state-legal cannabis dispensary in Missouri that was being transported to another state. [read post]
They allege that he was introduced to an undercover DEA agent who was posing as a narcotics and weapons trafficker. [read post]
25 Feb 2022, 3:00 am by Christopher Tyner
  WRAL reports that a Raleigh police officer was arrested by federal law enforcement agents this week after allegedly selling drugs to a confidential DEA informant while on duty. [read post]
28 Jan 2022, 12:30 pm by John Ross
DEA administratively subpoenas the program manager for New Hampshire's Prescription Drug Monitoring Program, demanding an individual's PDMP-kept prescription-drug records. [read post]
16 Dec 2021, 4:23 pm by Tom Smith
  “It’s such a massive chemical industry, and then there are layer upon layer of traders, brokers and freight forwarders,” says Russ Holske, the DEA’s director for the Far East, who set up the new offices in China before he retired. [read post]