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PRESS RELEASE

Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

July 25, 2024
DALLAS, TX - A fentanyl dealer who admitted he was involved in at least three overdoses, two of them fatal, was sentenced Thursday to nearly 23 years in federal prison. Rhett Barclay, 23, was indicted in September 2023 and pleaded guilty in February to conspiracy to possess with intent to...
July 25, 2024
PRESS RELEASE

Fentanyl Dealer Sentenced to 20 Years in Prison

March 18, 2024
DALLAS, TX - A Dallas fentanyl trafficker who admitted to dealing more than 142,000 counterfeit pills was sentenced today to 20 years in federal prison. Terrill Antwan Ray, 48, pleaded guilty in April 2023 to conspiracy to possess with intent to distribute a controlled substance and was sentenced Monday by...
March 18, 2024
PRESS RELEASE

Mom Pleads Guilty to Providing Fentanyl That Killed Her Sons’ Father

March 07, 2024
Dallas, TX - An Albuquerque mother who concealed a deadly dose of fentanyl inside her children’s luggage pleaded guilty yesterday to a federal drug crime. Magdalena Silva Banuelos, 47, was indicted in November 2022. She pleaded guilty Wednesday to distribution of fentanyl before U.S. District Judge Barbara M.G. Lynn. In...
March 07, 2024
PRESS RELEASE

Major Supplier and Two Others Involved in the Carrollton / Flower Mound Juvenile Overdose Case Sentenced

January 11, 2024
DALLAS, TX - Three defendants were sentenced today to a combined 35 years in federal prison for their roles in the drug conspiracy that claimed the lives of three teenagers in North Texas. Jason Xavier Villanueva, 23, Robert Alexander Gaitan, 20, and Rafael Soliz, Jr., 23, were indicted in a...
January 11, 2024
PRESS RELEASE

10 Arrested in McAlester for Federal Drug Trafficking Charges

December 23, 2020
MUSKOGEE, OKLAHOMA – The DEA announced today that ten defendants have been indicted for their roles in a conspiracy to distribute and possess with the intent to distribute heroin and methamphetamine in the Eastern District of Oklahoma and elsewhere. Drug Conspiracy is punishable by not less than 10 years imprisonment...
December 23, 2020
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

December 18, 2020
BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...
December 18, 2020
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

November 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
November 04, 2020
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

November 04, 2020
MUSKOGEE, Okla. – The DEA Oklahoma City office announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and possess with the intent to distribute methamphetamine in the Eastern District of Oklahoma and elsewhere. Federal charges for Drug Conspiracy is punishable by not...
November 04, 2020
PRESS RELEASE

30 Charged in Ft. Worth Meth Distribution Ring

October 15, 2020
Fort Worth, TX - Thirty members of an alleged methamphetamine distribution ring have been charged with drug crimes, announced Special Agent in Charge Eduardo A. Chavez of the DEA Dallas Field Division. Following a painstaking investigation led by DEA Dallas’s High Intensity Drug Trafficking Group, 21 of the 30 defendants...
October 15, 2020
PRESS RELEASE

Nine Lubbock Cocaine Dealers Charged

October 07, 2020
LUBBOCK, TX - Nine individuals in Lubbock have been charged with conspiracy to distribute cocaine and other related drug crimes, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez, who oversees DEA operations throughout the region. Nine members of a Lubbock drug trafficking organization were arrested...
October 07, 2020
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