Search for: "United States Department of Justice Drug Enforcement Administration" Results 941 - 960 of 1,265
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12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
Today’s actions, which prohibit U.S. persons from conducting financial or commercial transactions with the designated individuals and entities and freeze any assets they may have under U.S. jurisdiction, were taken in close coordination with the Drug Enforcement Administration. [read post]
3 Jul 2012, 8:17 am by Brian Wolfman
This action constitutes the largest health care fraud settlement in United States history. [read post]
19 Jun 2012, 1:28 am by Andre Olivie, Esq.
Because it is only a policy change by the Department of Homeland Security, it could be changed back if there is a new administration who decided to do so. [read post]
18 Jun 2012, 5:57 pm by Chad J. Galvin
Taxpayers through the Drug Enforcement Administration to settle allegations stemming from a Justice Department investigation that began in 2007. [read post]
18 Jun 2012, 1:38 pm
The FLSA was passed to provide across-the-board protections for almost all workers across the United States from exploitation by employers. [read post]
17 Jun 2012, 7:19 am by Brian D. Lerner
Have come to the United States under the age of sixteen; 2.) [read post]
17 Jun 2012, 6:50 am by Ruby Powers
Frequently Asked Questions Who is eligible to receive deferred action under the Department’s new directive? [read post]
12 Jun 2012, 12:24 pm by McNabb Associates, P.C.
Vigil, a former senior official with the Drug Enforcement Administration. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock Reservation of many… [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock Reservation of many… [read post]
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
Drug Enforcement Administration (DEA) on June 6, 2012 released the following: “–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States– June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department… [read post]
4 Jun 2012, 6:19 am by Chris Castle
President Barack Obama has tapped at least five former RIAA attorneys for senior positions in the Justice Department. [read post]
24 May 2012, 9:15 am by McNabb Associates, P.C.
Agents and officers from the Federal Bureau of Investigation; San Diego Police Department; Drug Enforcement Administration; San Diego Sheriff’s Office; Chula Vista Police Department; U.S. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
" The FBI has also had help from the Drug Enforcement Administration, which last year requested $1.5 million to fund eight additional DCAC positions. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
" The FBI has also had help from the Drug Enforcement Administration, which last year requested $1.5 million to fund eight additional DCAC positions. [read post]
22 May 2012, 4:16 am
  In all likelihood the District Court will look at the United States Supreme Court’s recent decision in City of Ontario, California et al. [read post]
15 May 2012, 10:53 am by Irene
The feds also believe that members of the trafficking ring wired more than $1 million from the United States back to cocaine suppliers in Honduras. [read post]