Category Archives: Drug Crimes
The New DEA Drug Report: Drug Cartels, Doctors, and Health Care Fraud
The 2016 National Drug Threat Assessment Report from the Drug Enforcement Administration has been released. The biggest problem: controlled prescription drugs. This month, the latest annual report from the Drug Enforcement Administration (DEA) has been released. It’s filled with information concerning illegal drugs like heroin and street drugs like synthetic marijuana. Read the complete 2016…
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The New 2016 Marijuana Laws: What It Means for Texas
This month, several states had marijuana on their ballots. Texas wasn’t among them, of course. As a result of these November elections, we’ve got more states getting ready to offer medical marijuana in their jurisdictions as well as recreational marijuana within their boundaries. A very exciting result for pot proponents around the country as well…
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Loss of Privacy And Arrest in Texas: Hurting Your Job, Your Relationships, Your Life
You can be arrested under either federal or state law here in Texas. We’ve discussed how those two systems work side by side here in Dallas, Fort Worth, and North Texas. For more on the process of being detained, arrested, and released on bail, read: Out on Bail: Pre-Trial Conditions in Dallas, Fort Worth, and…
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Methamphetamine in Dallas and North Texas: Expect More Felony Meth Arrests
First things first, exactly what IS methamphetamine (“meth”)? And, why are there more and more news stories of law enforcement here in Texas arresting people for felony distribution as they seize literally millions of dollars of meth hidden in all sorts of clever hidy-holes? It’s happening all the time … millions of dollars of methamphetamine…
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Heroin and Marijuana in Texas: What’s the Federal Government Doing?
First, let’s talk about pot. There’s the real stuff, called “marihuana” in the Texas Controlled Substances Act (CSA), and the fake alternative, a.k.a. “synthetic marijuana.” Under Texas CSA Section 481.002(26), marijuana is defined as follows: “Marihuana” means the plant Cannabis sativa L., whether growing or not, the seeds of that plant, and every compound, manufacture,…
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Money Laundering and Texas Drug Cartels
Money Laundering Arrests – The Flip Side of the Forfeiture Coin Money laundering in Texas has to happen, it’s a given. Why? The extremely successful Mexican Drug Cartels that operate here (and across the Tex-Mex border) must have a system to convert the cash revenue generated by their illegal business activities into legitimate and viable…
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Synthetic Drug Arrests in Texas: Police Focusing on K2 and Spice in Dallas
Pot gets more people busted in Texas than any other illegal drug. Most drug possession arrests in Texas are for marijuana, and a little under half of those arrests lead to convictions (48.2% in statutory county courts and 42.3% in constitutional county courts), according to a Texas Department of Public Safety study (for more on…
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5 Things To Know About Heroin Arrests If You’re Using Heroin in Dallas
Caught with Heroin in North Texas Heroin just keeps getting more popular here in our part of the country, and in all likelihood we’re going to see even more heroin use in the Dallas – Fort Worth area in 2016. We’ve discussed why that is in past posts; read them here if you’re interested in…
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Heroin in Dallas: 5 Things About Dallas’ Heroin Market from the New DEA Report
Heroin use in Texas isn’t news, but the increasing use of this particularly notorious drug — and the skyrocketing number of drug overdose deaths in our state and across the country — is really getting newsworthy. Search the news, or just search for “heroin” in Twitter, and you’ll find stories from all over the country…
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North Texas Banks, Drug Cartels, and Money Laundering in Dallas
When a business is involved in illegal activity, operating on a cash basis is smart. It’s not easy for law enforcement to track dollars like it is for them to access and monitor checking accounts or online business transactions. Maybe you’ve heard the stories of Pablo Escobar having so much cash in hand that his…
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