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Clear All Results
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

Julio 15, 2020
DALLAS - DEA announced that a four-person cabal has been charged with plotting to arrange a murder-for-hire on a DEA task force officer. A federal grand jury indicted Manual Garcia Gomez, 22, Jorge Humberto Velazco Larios, 27, Eva Denisse Gomez Garcia, 38, and Alicia Yuritzi Juarez Martinez, 31, for conspiracy...
Julio 15, 2020
PRESS RELEASE

Five Muskogee defendants guilty, sentenced for intimidating police informant

Julio 02, 2020
MUSKOGEE, Okla. – The DEA Dallas Field Division in partnership with the United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencing of Muskogee residents, Derrick Christopher Segue, age 26, to 65 months imprisonment and three years supervised release, and Klawaun Lynell Sutton a/k/a “O.G.G.,” 38, to...
Julio 02, 2020
PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

Junio 30, 2020
TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...
Junio 30, 2020
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

Junio 23, 2020
MUSKOGEE, Okla. – The DEA Dallas Field Division and United States Attorney’s Office for the Eastern District of Oklahoma announced today that seven defendants, primarily residents of Pittsburg, Le Flore, and Sequoyah Counties, have been indicted for their roles in a conspiracy to distribute and possess with the intent to...
Junio 23, 2020
PRESS RELEASE

Former Jacksonville healthcare worker sentenced to five years in federal prison for opioid distribution conspiracy

Junio 23, 2020
JACKSONVILLE, Fla. - Rhiannon Rader (34, St. Marys, Georgia) was sentenced to five years in federal prison for conspiracy to distribute oxycodone, hydrocodone, and alprazolam (Xanax). Rader had pleaded guilty on October 29, 2019. According to court documents, as an employee of a Jacksonville Beach physician’s office, Rader had access...
Junio 23, 2020
PRESS RELEASE

Dallas Doctor Pleads Guilty to Prescription Drug Diversion Scheme on Elderly

Junio 19, 2020
DALLAS - A Dallas doctor has pleaded guilty to a felony for prescription drug diversion crimes perpetrated on elderly victims, announced Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division and U.S. Attorney Erin Nealy Cox. Dr. Edward Agura, 63, pleaded guilty before U.S. Magistrate Judge...
Junio 19, 2020
PRESS RELEASE

Port Richey man sentenced to 12 years for drug dealing and gun possession

Junio 12, 2020
TAMPA, Fla. - Angelo Salvarezza (38, Port Richey) was sentenced to 12 years in federal prison for possessing with the intent to distribute 50 grams or more of methamphetamine and possessing a firearm in furtherance of that drug trafficking crime. Salvarezza had pled guilty on February 12, 2020. According to...
Junio 12, 2020
PRESS RELEASE

New Boston Man Sentenced for East Texas Drug Trafficking Crimes

Junio 05, 2020
TEXARKANA, Texas – A 48-year-old New Boston, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Dallas Division Special Agent in Charge Eduardo A. Chávez and U.S. Attorney Stephen J. Cox today. Armando Moya was found guilty on Oct...
Junio 05, 2020
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

Junio 03, 2020
DALLAS - On Tuesday, demolition crews began razing Han Gil Hotel Town, the drug-infested Dallas motel at the center of a 23-defendant drug trafficking probe, announced DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chávez and U.S. Attorney for the Northern District of Texas Erin Nealy...
Junio 03, 2020
PRESS RELEASE

Four Alachua County residents arrested for federal drug-trafficking crimes

Mayo 28, 2020
GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...
Mayo 28, 2020
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