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Clear All Results
PRESS RELEASE

Mexican Citizen Sentenced to Prison for Attempting to Distribute Drugs

Abril 14, 2022
McAllen, TX – A 47 year-old non-U.S. citizen illegally residing in Donna has been ordered to federal prison following his conviction of possession with intent to distribute five kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
Abril 14, 2022
PRESS RELEASE

Georgia Cocaine Trafficker and Money Launderer Sentenced to 30 Years in Federal Prison

Abril 08, 2022
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, U.S...
Abril 08, 2022
PRESS RELEASE

Repeat Offenders Sentenced to Prison for Distributing Meth

Abril 07, 2022
MACON, Ga. – Two co-defendants with criminal histories who attempted to out-run deputies during an evening high-speed motorcycle chase with nearly three kilograms of methamphetamine in their possession—resulting in injuries to three law enforcement officers—have been sentenced to federal prison for distribution. John Terrell Johnson, 34, of Jackson, Georgia, was...
Abril 07, 2022
PRESS RELEASE

Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations

Abril 05, 2022
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These requirements are designed to prevent the diversion of controlled substances. This civil settlement includes a memorandum of...
Abril 05, 2022
PRESS RELEASE

A Third Corpus Christi Rapper Pleads Guilty in Drug Scheme

Abril 05, 2022
CORPUS CHRISTI, Texas – A third individual has admitted his guilt in a large-scale narcotics distribution operation involving multiple properties throughout Corpus Christi, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Javon Hicks aka “Drank Nitti Kasino,” 40...
Abril 05, 2022
PRESS RELEASE

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

Abril 04, 2022
LAREDO, TX – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation of crystal meth, cocaine, heroin and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux...
Abril 04, 2022
PRESS RELEASE

Narcotics Investigation Leads to Indictment of Six Members of Poly-Drug Distribution Network

Marzo 31, 2022
CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking organization (DTO), announced United States Attorney Dena J. King. Brian Mein, Acting Special Agent in Charge of the U.S. Bureau...
Marzo 31, 2022
PRESS RELEASE

Baxley, Ga., Woman Gets Maximum Sentence for Meth-Distribution Conspiracy

Marzo 30, 2022
BRUNSWICK, GA – An Appling County woman has been sentenced to prison after pleading guilty to a conspiracy to distribute methamphetamine. Linda Timblin, 48, of Baxley, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute Methamphetamine, said David H. Estes...
Marzo 30, 2022
PRESS RELEASE

Three Texas Residents Sent to Prison for Attempted Meth Distribution

Marzo 24, 2022
LAREDO, TX – Three Texas residents have been ordered to federal prison following their convictions of conspiracy to transport 30.1 kilograms of pure meth, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jose Ramon Garcia, 41, and Jorge Armando Lozano, 39, both...
Marzo 24, 2022
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

Marzo 24, 2022
BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family drug trafficking operation known as the Cartel del Golfo, announced Drug Enforcement Administration (DEA) Special Agent in Charge...
Marzo 24, 2022
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