In order to obtain a DEA license, you must fill out a registration form, as well as pay the associated fee. The information required includes background information and identification.Know More
There are four registration forms to choose from: 224, which covers practitioners, hospitals and teaching institutions; 225 is for manufacturers, distributors, researchers and dog handlers; 510 is for chemical manufacturers and distributors; and Form 363 is for narcotic treatment clinics. Next, select your business activity. It is important to choose the correct category and activity, as failure to do so may result in delays or denial of your application.
When applying as an individual, such as for practitioners, you are required to provide your Social Security Number and phone number. However, if it is a business registration, the name, address, phone number and Tax ID are required. Next, further specify your business activity and drug schedule.
It is required to provide State medical and controlled substance licenses and registrations if they are relevant to your business. Next, provide background information pertaining to controlled substances.
As of 2014, payment is non-refundable and may be paid online or mailed to Drug Enforcement Administration, Registration Section/ODR, P.O. Box 2639, Springfield, VA, 22152-2639, along with a printed application.
The Racketeer Influenced and Corrupt Organizations Act is a law that was passed in 1970 by Congress in order to combat organized crime groups. It is used to prosecute those who have a history of committing crimes while belonging to an organized criminal enterprise.Full Answer >
There is some evidence to suggest that the original group known as a "mafia" was an unofficial organization of residents on the Italian island of Sicily who grouped together to form paramilitary groups in order to defend their small island home from invaders. This militaristic origin may be responsible for the formal organizational structure, which relies on a top-down leadership structure and strict adherence to the word of superiors. However, it may be difficult to know exactly what the origins of the Sicilian mafia are, due to the mafia's code of omerta, which demands that members keep mafia activities a secret from outsiders, particularly those in positions of legal authority.Full Answer >
The most commonly cited initiation tactic for the "Bloods" gang is called "the car bump tactic," wherein an initiate bumps a car in order to get the driver to stop, opening up the opportunity for a robbery. Another possible initiation is to call the police with reports of minor disturbances with the intent of pulling off more deadly attacks.Full Answer >
Section 8 fraud is defined as a single act or several acts that are intended to deceive or mislead in order to acquire housing program funds, explains Legal Information Institute. Tenants or owners who conceal or omit facts, or make false statements to obtain rental assistance, are guilty of fraud.Full Answer >