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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

Two Indicted for Drug and Firearm Offenses as Part of Operation PEACE in Vallejo

Abril 14, 2021
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Calvin James Smith, 33, and Marques Julius Johnson, 39, of Sacramento, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. Johnson and Smith are charged with possession with...
Abril 14, 2021
PRESS RELEASE

Fresno Man Charged with Fentanyl Trafficking and Illegal Firearm Possession

Abril 01, 2021
FRESNO, Calif. — A two-count indictment was unsealed charging Nicholas Solis, 26, of Fresno, with possessing fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking offense, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon...
Abril 01, 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

Plot to Smuggle Heroin and Methamphetamine into Fresno County Jail Results in Charges Against Inmate, Mother and Associate

Marzo 25, 2021
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Alfredo Garcia Jr., 27; Eva Romero, 53; and Leo Torres, 30, of Fresno, charging them with conspiring to distribute and possess with intent to distribute heroin and at least five grams of methamphetamine. Drug Enforcement Administration Acting...
Marzo 25, 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

Placer County Man Sentenced to a Fentanyl Trafficking Conspiracy

Marzo 16, 2021
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Steven Lawrence Robinson, 34, of Granite Bay, today to five years in prison for conspiring to possess and distribute fentanyl, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Robinson conspired with Nathaniel Opondo Hubbert, 39, of Grass...
Marzo 16, 2021
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

Marzo 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
Marzo 11, 2021
PRESS RELEASE

Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer

Febrero 17, 2021
SAN JOSE, Calif. – Liliana Moreno, a Spanish translator hired as a contractor by the Drug Enforcement Administration (DEA) in a drug trafficking investigation, appeared today in United States District Court to face federal charges that she intentionally disclosed the investigation and its court-ordered wiretap to the investigation’s target, announced...
Febrero 17, 2021
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