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9 Apr 2015, 7:44 am by Eric Goldman
Photo credit: 3D Quick Link Crossword // ShutterStock * AP: Facebook Tells DEA To Stop Operating Fake Profile Pages. [read post]
23 Dec 2011, 6:17 pm by Jeralyn
" Former DEA agent (now author and security consultant) Robert Mazur, who laundered millions for the cartels on behalf of the agency, smacks down Congressman Darryl Issa's misguided call for a DEA money-laundering probe. [read post]
1 Sep 2010, 5:25 pm by George
Agent Sanders for the DEA says, “I can’t say it’s spoken all the time, like Spanish and Vietnamese. [read post]
10 Aug 2022, 5:52 pm by Jeralyn
Bring back the pharmaceutical companies, get the DEA off its back, and let people in pain stop suffering. [read post]
14 Jul 2016, 4:04 am by Anonymous
“Shouldn’t the DEA be contacted about this? [read post]
24 Dec 2023, 9:30 am by Joe Mullin
  It threatens communications service providers with huge fines if they don’t report to the DEA suspected drug sales on their platforms. [read post]
14 Jul 2016, 4:04 am by David DePaolo
“Shouldn’t the DEA be contacted about this? [read post]
22 Jun 2016, 5:27 am by Eugene Volokh
DEA was either unwilling or incapable of providing that information to FedEx. [read post]
31 Oct 2023, 9:58 am
The Consequences of Drug Diversion A nurse who is suspected of drug diversion may face investigations by the Drug Enforcement Administration (DEA). [read post]
15 May 2013, 8:27 am by Jay Stanley
” The case in question involved a physician who the DEA believed had issued thousands of prescriptions for pain killers in exchange for cash. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
29 Apr 2024, 8:14 pm by Kurt R. Karst
  The lawmakers assert that “[i]t is time” for DEA “to act. [read post]
15 Dec 2011, 11:34 am by Mike Scarcella
At issue are notes that a man named Thomas O’Dea wrote in February 2010. [read post]
30 Sep 2015, 8:41 am by Ken White
LBPD, assisted by the DEA, were wiretapping and surveilling Fowlkes to see if he was dealing drugs. [read post]
2 Jul 2020, 5:50 am by Kirk Anderson
Anyone found in illegal possession of a schedule IV drug, as classified by the DEA, or proof of the intent to sell a schedule IV drug, can be charged. [read post]