OKLAHOMA CITY - On April 30, 2021, a state jury in Oklahoma City, Oklahoma convicted Dr. Regan Nichols of one count of second degree murder in relation to the death of one of her patients. Nichols was originally charged with five counts of second degree murder in relation to the...

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...

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...

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...

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...

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...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...

Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...