DEA_logo_stock_Drug Enforcement Agency

The Drug Enforcement Administration is warning the public and registered practitioners about a telephone scam involving criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities.

The DEA continues to receive reports about calls threatening legal action if an exorbitant fine is not paid immediately over the phone, according to a news release from the agency. 

The DEA said the callers typically identify themselves as DEA personnel and instruct the victims to pay the fine through wire transfer to avoid arrest, prosecution and imprisonment.

The DEA said its employees will never contact practitioners or members of the public by telephone to demand money or any other form of payment. In addition, the agency will not request any personal or sensitive information over the phone. Notification of a legitimate investigation or legal action is made through an official letter or in person. 

Impersonating a federal agent is a violation of federal law.

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 using the online form or by calling the local DEA field division.

Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Any urgent concerns or questions, including inquiring about legitimate investigations should be directed to the local DEA field division.

Visit dea.gov/domestic-divisions for DEA field division contact information.