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Diversion Investigator (DI) is the title of a specialist position within the Drug Enforcement Administration (DEA) of the United States Department of Justice.DIs are responsible for addressing the problem of diversion of controlled pharmaceuticals and regulated chemicals from the legitimate channels in which they are manufactured, distributed, and dispensed.
The Drug Enforcement Administration was established on July 1, 1973, [4] by Reorganization Plan No. 2 of 1973, signed by President Richard Nixon on July 28. [5] It proposed the creation of a single federal agency to enforce the federal drug laws as well as consolidate and coordinate the government's drug control activities.
It has handled most law enforcement duties at the federal level [7] and includes the United States Marshals Service (USMS), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Prisons (BOP), and others.
In 2004 the agency employed 320 officers. [ 4 ] BIA Police are federal police officers who enforce all federal laws relating to Indian country , including Title 16 (conservation) Title 18 (criminal law and procedure) and Title 21 (food and drugs) of the United States Code , as well as the Code of Federal Regulations .
In the United States, certification and licensure requirements for law enforcement officers vary significantly from state to state. [1] [2] Policing in the United States is highly fragmented, [1] and there are no national minimum standards for licensing police officers in the U.S. [3] Researchers say police are given far more training on use of firearms than on de-escalating provocative ...
WASHINGTON – The Department of Homeland Security has ordered its entire investigations division - composed of 6,000 agents - to divert focus on drug dealers, terrorists, and human traffickers ...
Established by the Organized Crime Drug Enforcement Task Forces (OCDETF) Program in 2004, the OCDETF Fusion Center (OFC) is a multi-agency intelligence center designed to provide intelligence information to investigations and prosecutions focused on disrupting and dismantling drug trafficking and money laundering organizations.
Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
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