Search results
Results from the WOW.Com Content Network
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.
The H.R. 5656 bill was passed on September 18, 1984 as the Dangerous Drug Diversion Control Act of 1984. The 98th U.S. Congressional session confirmed the drug enforcement legislation with a 392-1 majority vote endorsing the Controlled Substances Penalties Amendments.
Milione, 60, is perhaps best known at the DEA for leading the 2008 sting that nabbed Russia’s notorious arms trafficker Viktor Bout and, more recently, a two-year stint heading the division that ...
Office of Diversion Control - Drug Enforcement Administration. U.S. Department of Justice. Archived from the original on 2018-12-21 "Drug Control:Implementation of the Chemical Diversion and Trafficking Act of 1988" (PDF). U.S. GAO ~ GGD-91-56BR. U.S. Government Accountability Office. April 3, 1991. OCLC 25035561. U.S. Chemical Control, DEA.
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.
The Administrator of the Drug Enforcement Administration is the head of the Drug Enforcement Administration, a United States federal law enforcement agency under the United States Department of Justice, tasked with combating drug trafficking and distribution within the United States.
Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by ...