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Yup. I too have gotten their calls. They must get our names from the online 'pharmacies' which are mostly ripoffs selling counterfeit medication. When I realized this was a scam, I listened to his threats. I thanked him for the information and said I was impressed with his knowledge of federal laws. I followed by asking a question, "What is the jail time someone can expect for impersonating a law enforcement agent?" Click goes the phone (but the calls keep coming).

Received the first call in April 2011.  Left a message on my phone that Scared me to death. The supposed DEA agent Paul Tran, with fake badge number, told me there were issuing a warrant for my arrest  because of my name turned up for purchasing illegal drugs . I HAVE NEVER used drugs...except for  my prescription blood pressure medicine and hormones...:-)   When I called the number back, I told him that.
That was my first clue something was weird.  He told me if I didn't begin cooperating that there were Local and  federal agents waiting on my street to arrest me.   I work for a large school district and I  was in the building alone.. I told him, bring it on... I work at the administration  offices and I was calling our school So I called our resource office, the FDA and the local police to come in and get me and walk me out. CLICK!

Then two days ago January 2012, I received another call, this time from a women who identified here self with the FDA and a badge number. Before she could proceEd... I said, "YOU ARE BUSTED! I'm recording this conversation and I know you are a FRAUD/ SCAMMER!" - Again - CLICK

Sean (Shawn?) William Castle claimed to have records of online medication orders because of a big bust by FDA/DEA indicating I had committed a felony by purchasing medication online. His latest number is 240-330-6547. Bad, bad person. I'm ashamed I fell for his threats. Whatever name he's using now, this slippery guy belongs in jail, and I intend to use all my resources to ensure that happens.

same [***] called me with message" hi -------- this is Sean Castle from FDA federal building 4 in Washington dc. call me i don't want to take legal action against you." i called him back i was freaked out, because I've been buying pills online for over 10 years i told him" O'k you got me, so what now?" he then gave me a number and a 1 hour security code using someone on a police scanner(sounds very real by the way)  that if i got pulled over they would arrest me if i didn't give them this number. so i wrote everything down. he then sent my call to a "lawyer" name Lester Ferderman, a black guy that is very good with legal words to freak people out, he wanted to charge me $8800 for him to take my case. i didn't have that so he asked i had and told him so he was "willing to work with me to keep me out of jail".so i was willing to send him the money and he wanted to keep me out of jail. wanted me to go to western union and wire the $ to a guy. he wanted me to wire it with using" wire in minutes" i didn't have the $60 to use that so i went with wire in 24 hours, he got all freaked out and said i may get arrested. so i sent the money he wanted the track number from the wire transfer. so i went home freaked the hell out, and sat down and thought for a minute. why did he refer me to a "lawyer" they don't give 2 [***] weather i get a lawyer or not. so i found this site... needless to say i called the western union number and gave them the track number and i canceled the wire transfer. he called me the next day cussing at me and called me a [***] [***] and i was in deep [***] that police are on their way to arrest me... so i kept calling him, 37 times to be exact, all in a row within 2 minutes. he blocked my number but i still keep calling him everyday screwing with him.
thanks to this thread i was able to keep from getting scammed, but i do feel for the people that did get taken. I'm sure they get a lot of elderly people and stuff. i thank everyone here for the help.he isn't in jail and i still using the same name. and its 2014, so you see no one will get him. hes using a magic jack system. i'm so sorry for everyone that he took.