Search for: "Drug Enforcement Agency, DEA"
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31 Jul 2020, 10:59 am
Buyers are able to use this data to impersonate a doctor, for example, including DEA licenses, medical diplomas, and more, enabling them to sell either prescription drugs or to market prescriptions for others to take to the pharmacy for filling. [read post]
29 Jul 2020, 11:16 am
Drug Enforcement Administration (DEA) agents and Cincinnati police officers were investigating cocaine trafficking in Cincinnati. [read post]
22 Jul 2020, 8:07 am
They are deputized law enforcement agents of the Department of Homeland Security and other federal police agencies. [read post]
17 Jul 2020, 1:17 pm
For instance, we have assigned additional law enforcement responsibility to DEA under 21 U.S.C. [read post]
17 Jul 2020, 12:01 pm
This indictment is the result of a joint investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF). [read post]
17 Jul 2020, 11:07 am
Of course, other agencies can also be involved here, as for example the U.S. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other criminal offenses such as money… [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
8 Jul 2020, 11:53 am
Drug Enforcement Agency (DEA) found a hidden piece of evidence in McMann’s cell along with information gained from a secret wiretap. [read post]
22 Jun 2020, 2:29 pm
Wimmer has experience in dealing with federal agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigations (FBI), and the United States Drug Enforcement Administration (DEA). [read post]
16 Jun 2020, 9:27 am
Westbrook is a graduate of the FBI Command College and the DEA Drug Unit Commanders Academy. [read post]
16 Jun 2020, 9:07 am
Westbrook is a graduate of the FBI Command College and the DEA Drug Unit Commanders Academy. [read post]
14 Jun 2020, 8:01 am
Garrison Kenneth Courtney, formerly a public affairs officer for the US Drug Enforcement Administration (DEA), pleaded guilty on Thursday to defrauding companies of millions of dollars by pretending to be an officer with the Central Intelligence Agency (CIA). [read post]
8 Jun 2020, 11:41 am
’s police department in its law enforcement and crowd control efforts. [read post]
3 Jun 2020, 4:53 am
"Said Hugh Handeyside, a senior attorney for the ACLU, quoted in "The DEA Has Been Given Permission To Investigate People Protesting George Floyd’s Death/The Justice Department gave the agency the temporary power 'to enforce any federal crime committed as a result of the protests over the death of George Floyd'" (BuzzFeed News). [read post]
2 Jun 2020, 5:40 pm
He said the FBI, DEA, US Marshals, and the Bureau of Alcohol, Tobacco, Firearms and Explosives would be “deployed to support local efforts to enforce federal law. [read post]
2 Jun 2020, 7:23 am
DOJ (D.D.C.) -- concluding that Drug Enforcement Administration conducted reasonable search pertaining to third party’s prosecution, but that deficiencies in DEA’s Vaughn Index did not enable court to assess validity of agency’s withholdings under Exemptions 6, 7(C) 7(D),7(E), and 7(F). [read post]
30 May 2020, 7:53 am
Drug Enforcement Administration (DEA) claims they are highly addictive and without accepted medical applications. [read post]
20 May 2020, 3:30 pm
These agencies, in descending order of referrals were: Customs and Border Protection (CBP), the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and Immigration and Customs Enforcement (ICE). [read post]
15 May 2020, 1:50 pm
This could be from state or local police officers, Joint Terrorism Task Force members, or FBI federal agents, Department of Homeland Security (including Immigration and Customs Enforcement and the Border Patrol), Drug Enforcement Administration (DEA), Naval Criminal Investigative Service, or other agencies. [read post]
