Suspects acting as agents demand payment of 'fines'
December 04, 2012
ATLANTA – The Drug Enforcement Administration warns the public about criminals posing as DEA special agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme.
DEA offices nationwide regularly receive telephone calls from concerned citizens who are the victims of this extortion effort.
The criminals call the victims (who in most cases previously purchased drugs over the Internet or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies. The impersonators inform their victims that purchasing drugs over the Internet or by telephone is illegal, and that enforcement action will be taken against them unless they pay a fine.
In most cases, the impersonators instruct their victims to pay the "fine" via wire transfer to a designated location, usually overseas. If victims refuse to send money, the impersonators often threaten to arrest them or search their property.
Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards.
Impersonating a federal agent is a violation of federal law. No DEA agent will ever contact members of the public by telephone to demand money or any other form of payment.
The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet. It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met. All pharmacies that dispense controlled substance pharmaceuticals by means of the Internet must be registered with DEA. By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit and/or ineffective drugs from criminals who operate outside the law. In addition, personal and financial information could be compromised.
Anyone receiving a telephone call from a person claiming to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat.
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