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The Office of National Security Intelligence of the United States Drug Enforcement Administration (DEA), established in 1973, helps initiate new investigations of major drug organizations, strengthens ongoing ones and subsequent prosecutions, develops information that leads to seizures and arrests, and provides policy makers with illegal drug trade trend information upon which programmatic ...
Maltz, a 28-year veteran of the DEA, said the agency is positioned to lead the nation’s drug enforcement and intelligence efforts by working closely with federal, state and local partners "to ...
Operation Panama Express is a long-running Organized Crime Drug Enforcement Task Force (OCDETF), comprising participants from the Coast Guard Investigative Service, the Federal Bureau of Investigation, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration, and the United States Attorney's Office for the Middle District of Florida.
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.
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 ...
Sep. 25—A second Bernalillo County Sheriff's Office detective accused of trying to keep the U.S. Drug Enforcement Administration from arresting a drug dealer informant is facing federal charges ...
The Bureau of Narcotics and Dangerous Drugs (BNDD) was a federal law enforcement agency within the United States Department of Justice with the enumerated power of investigating the consumption, trafficking, and distribution of narcotics and dangerous drugs.
Drug Enforcement Administration personnel (2 C, 9 P) Pages in category "Drug Enforcement Administration" The following 26 pages are in this category, out of 26 total.