Do DEA call you?
“DEA personnel will never contact medical practitioners or members of the public by telephone to demand money or any other form of payment, nor to request any personal or sensitive information. Notification of a legitimate investigation or legal action is made via official letter or in-person only,” they said.
Does the DEA text people?
DEA employees do not contact practitioners or members of the public by telephone to demand money or any other form of payment. DEA will never request any personal or sensitive information over the phone. Notification of a legitimate DEA investigation or legal action is made via official letter or in person.
Why am I getting calls about money laundering?
We’re getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. They’re trying to get your money and personal information, and using alarming phone calls to do it. The DEA is alerting people to the scam. You’re going to be arrested for drug trafficking and money laundering.
Can DEA agents use drugs?
The DEA excludes from consideration job applicants who have a history of any use of narcotics or illicit drugs. Investigation usually includes a polygraph test for special-agent, diversion-investigator, and intelligence research specialist positions.
How do I contact DEA?
United States Drug Enforcement Administration
GENERAL QUESTIONS: DEA Headquarters: (202) 307-1000.
Report Unlawful Activities: 1-877-792-2873.
MEDIA/PRESS INQUIRIES:
CONGRESSIONAL QUESTIONS:
DRUG PREVENTION AND EDUCATION:
REGISTRATION AND MEDICAL PRACTITIONERS:
Drug Enforcement Administration.
DEA POLICY QUESTIONS:
What does washing money mean?
If I am not wrong, wash the money refers to illegal money laundering. This is the definition given by Investopedia: “Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
How do I contact the DEA agent?
Agency Details
Website: Drug Enforcement Administration.
Contact: Contact the Drug Enforcement Administration.
Phone Number: 1-202-307-1000.
Forms: Drug Enforcement Administration Forms.
Can I email the DEA?
Registration questions [email protected] .
Where is DEA headquarters address?
Springfield, VA
Is a doctor’s DEA number confidential?
It’s hard enough to protect your patients’ confidential information from security breaches. But an unauthorized use of the DEA number can put physicians and other medical practitioners at risk for criminal investigation and possible loss of their medical licenses.
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