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1149 Results - Showing 401 to 410
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Heroin and Fentanyl Dealer Sentenced to 14 Years in Prison for Drug Conspiracy Resulting in Death

ORLANDO, Fla. - Irving Cepeda-Chico (39, Kissimmee) was sentenced to 14 years in federal prison for 12 counts of distribution of controlled substances and 1 count of conspiracy to distribute such substances. Cepeda-Chico had pleaded guilty on November 20, 2020. According to court documents, Cepeda-Chico was involved in obtaining and...
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

MIAMI - South Florida federal prosecutors have charged the leader of a notorious Mexican drug cartel and five others for their alleged roles in importing into the United States over 500 kilograms of Mexican methamphetamine. In the largest methamphetamine seizure in Miami-Dade County history, law enforcement agents seized the over...
PRESS RELEASE

The Dallas Diversion Program Engages the Community Virtually

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Pasco County Meth Dealer Sentenced to More Than Ten Years in Federal Prison

TAMPA, Fla. - Jason A. Crowder (42, Zephyrhills) was sentenced to 10 years and 1 month in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine. Crowder had pleaded guilty on December 8, 2020. According to court documents, on January 17, 2020, deputies from...
PRESS RELEASE

Orlando Man Pleads Guilty to Conspiring and Distributing Fentanyl-Laced Heroin

ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled...
PRESS RELEASE

Medical Doctor Turned Crystal Meth Dealer Sentenced to Ten Years in Federal Prison

MIAMI – Carlton Cash (49, Fort Lauderdale, Florida) was sentenced to ten years in prison for distributing crystal methamphetamine. Cash holds an active Florida medical license. Cash was charged and convicted of selling over 150 grams of crystal methamphetamine in Broward County, Florida over an eight-month period starting in 2019...
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

TAMPA, Fla. – An indictment charging Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the United States was unsealed today. If convicted on all counts, Gerardo Gomez-Lubo faces a maximum penalty of life in federal...

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