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Fentanyl Distributer Tied to 13-Year-Old’s Overdose Death Pleads Guilty

Julio 06, 2023
DALLAS, TX - A drug distributer who was selling fentanyl-laced counterfeit M30 pills to a Carrollton middle schooler shortly before her fatal overdose pleaded guilty today to a federal drug crime, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas Rafael Soliz, Jr., 23, was indicted in March...

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Abril 18, 2023
SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

Fentanyl Dealers Plead Guilty in Relation to Overdose Death of Oklahoma Man

Noviembre 10, 2022
DALLAS, TX - A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to drug crimes, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Lionel DeSaun Henderson, 33, and his former girlfriend, Shameka...

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

Agosto 17, 2022
Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...

San Diego Resident Pleads Guilty to Distributing Fentanyl that Resulted in 15-Year-Old’s Death

Julio 07, 2022
SAN DIEGO – Kaylar Junior Tawan Beltranlap of San Diego pleaded guilty today to distributing a fake pill containing fentanyl that killed a 15-year-old Coronado High School sophomore, referred to in court records as C.J.S., on May 12, 2021. During the change of plea hearing, Beltranlap admitted to utilizing his...

Defendant Pleads Guilty in Fentanyl Overdose Case

Junio 17, 2022
SAN DIEGO – Cole Thomas Salazar pleaded guilty in federal court today, admitting that he supplied a fatal dose of fentanyl that resulted in the death of a 24-year-old woman who was found inside her Vista apartment on November 3, 2020. According to his plea agreement, Salazar used an online...

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

Mayo 24, 2022
DALLAS - Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced Eduardo A. Chávez, Special Agent in Charge of Dallas Field Division Manuel Gomez-Garcia, 35, and Jorge Humberto Velazco Larios, 29, were indicted in the summer of 2020. Mr. Gomez pleaded guilty to...

Panamanian National Guilty of East Texas Drug Trafficking Violations

Abril 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five...

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

Abril 21, 2022
DALLAS, TX - A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced Special Agent in Charge Eduardo A. Chávez Carlos Espinoza Juarez, a 33-year-old Mexican national, pleaded...

Heroin Trafficker Who Fled Controlled Delivery sentenced to 14 Years

Diciembre 10, 2021
DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...
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