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PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

Abril 16, 2021
DALLAS - A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via...
Abril 16, 2021
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

Abril 16, 2021
DALLAS - Thirteen individuals with ties to a Mexican drug cartel have been sentenced to federal prison following an investigation led by the DEA, announced Eduardo A. Chávez, Special Agent in Charge of the Dallas Field Division. The thirteenth defendant, 30-year-old Jorge Llanas of Dallas, Texas, was sentenced Thursday by...
Abril 16, 2021
PRESS RELEASE

The Dallas Diversion Program Engages the Community Virtually

Marzo 27, 2021
DALLAS -The Dallas Diversion Program in conjunction with the Texas Academy of General Dentistry and Fort Worth Component, hosted a Virtual Opioid Symposium. This four-hour event was designed to educate Texas Dentists on the following topics: Dental Trends and Opioids, Deterring Substance Abuse with Communication, Texas Prescription Monitoring Program, Standard...
Marzo 27, 2021
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

Marzo 24, 2021
FORT WORTH - Forty-six defendants, including two doctors, a nurse practitioner, and five pharmacists, have been convicted of operating an $18 million pill mill scheme, announced DEA Dallas Field Division Special Agent in Charge, Eduardo A. Chávez. They were arrested in 2020 by the DEA’s Fort Worth Tactical Diversion Squad...
Marzo 24, 2021
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

Marzo 23, 2021
Greenbelt, MD. – U.S. District Judge George J. Hazel sentenced Douglas Brian Quander, age 39, of Bowie, Maryland to 100 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and crack cocaine, and for distribution of crack...
Marzo 23, 2021
PRESS RELEASE

29 Alleged Penn North Drug Dealers Facing Federal Indictments

Marzo 19, 2021
Baltimore, MD. – A 10-month investigation by the Baltimore OCDETF Strike Force into violence and drug dealing in the area of Pennsylvania and North Avenues in West Baltimore has led to six federal indictments charging a total of 29 defendants for conspiracy, drug distribution, and firearms charges. The defendants are...
Marzo 19, 2021
PRESS RELEASE

Baltimore Felon Sentenced to 10 Years in Federal Prison for His Participation in a Fentanyl Distribution Conspiracy

Marzo 16, 2021
Baltimore, MD. – U.S. District Judge George L. Russell, III today sentenced Thomas Corey Crosby, age 51, of Woodlawn, Maryland, to 10 years in federal prison, followed by eight years of supervised release, for conspiracy to distribute controlled substances, specifically, 40 grams or more of fentanyl. Judge Russell also ordered...
Marzo 16, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

Marzo 11, 2021
Baltimore, MD. – In the last week, U.S. District Judge Ellen L. Hollander sentenced three members of the Monument Street drug trafficking organizations to at least five years in federal prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East...
Marzo 11, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

Marzo 10, 2021
ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 10, 2021
PRESS RELEASE

Jury Convicts Richmond Man of Fentanyl Trafficking

Marzo 10, 2021
RICHMOND, Va. – A federal jury convicted a Richmond man today for distributing fentanyl on multiple occasions. According to court records and evidence presented at trial, Quotez Tyveck Pair, 33, a known drug trafficker operating in Mosby Court, a Richmond public housing community, engaged in two separate distributions of fentanyl...
Marzo 10, 2021
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