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8 Jul 2013, 1:30 pm
Most Federal weapons investigations are typically conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) unless weapons are found incident to a drug trafficking investigation which would trigger an investigation conducted by the DEA or FBI.ATF InvestigatorsApparently individual gun owners are being targeted who possess firearms legally, but then sell the firearms in a manner that the feds deem unlawful. [read post]
8 Jul 2013, 10:39 am
One of the biggest changes in DEA enforcement and Pharmacy Board enforcement these past couple of years is holding pharmacists responsible for "corresponding responsibility." [read post]
5 Jul 2013, 6:23 am
., The Health Law Firm On June 14, 2013, Drug Enforcement Administration (DEA) agents, along with local police and sheriffs’ deputies raided a Longwood, Florida, pain management clinic. [read post]
3 Jul 2013, 5:51 am
A DEA Agent in that case, when asked to explain this type of warrant to a federal judge who had never heard of such a thing, filed an affidavit stating "that he knew that there had at one time been issued a surreptitious entry warrant in Oakland." [read post]
2 Jul 2013, 1:00 pm
Alvarez used the DEA number and forged the signature of another licensed physician to obtain prescriptions.This case shows that complaints are increasingly being referred for undercover operations. [read post]
2 Jul 2013, 9:56 am
CMS will be looking for proper credentials, such as M.D. certification and a DEA number. [read post]
1 Jul 2013, 4:26 am
The lawsuit contests the DEA's use of administrative subpoenas issued by U.S. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
25 Jun 2013, 11:38 am
DEA … Continue reading → [read post]
23 Jun 2013, 6:38 am
The federal government, the alphabet agencies — FBI, DEA, IRS, ATF etc — the state and local police, the crime labs. [read post]
22 Jun 2013, 6:40 am
The federal government, the alphabet agencies — FBI, DEA, IRS, ATF etc — the state and local police, the crime labs. [read post]
21 Jun 2013, 11:48 am
The DEA agents followed Mr. [read post]
21 Jun 2013, 11:48 am
The DEA agents followed Mr. [read post]
21 Jun 2013, 8:29 am
They involve both the District Attorney and at least one law enforcement agency; usually the Federal Bureau of Investigation (FBI) or the Drug Enforcement Agency (DEA). [read post]
19 Jun 2013, 6:40 am
Over the past 17 years since marijuana first became legal in California, the DEA has conducted some 530 raids on medical marijuana facilities - with more than 270 of those occurring just in the last 4.5 years. [read post]
18 Jun 2013, 7:20 am
DEA Takin' your Dad away On his way to a detention suite. [read post]
17 Jun 2013, 9:00 am
On Tuesday, June 11, 2013, the Drug Enforcement Administration (“DEA”) announced that it had reached an $80 million civil settlement agreement, the largest in DEA history, with Walgreen Co. [read post]
17 Jun 2013, 1:45 am
., Board Certified by The Florida Bar in Health Law Drug Enforcement Administration (DEA) agents along with local police and sheriffs’ deputies raided a Longwood, Florida, pain management clinic on June 14, 2013. [read post]
15 Jun 2013, 7:14 pm
The former was unaware that the latter was a confidential informant for the Drug Enforcement Administration (DEA). [read post]
15 Jun 2013, 12:24 pm
I've been writing the next "chapter" of what I call the "DEA's Most Excellent African Adventures" for days but keep getting pulled in by databases I run across while trying to connect more dots. [read post]
