United States Drug Enforcement Administration

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...

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...

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...

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...

SAVANNAH, GA - Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession. The indicted cases...

CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty Nov. 23, 2021, while his sister - Anna...

DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David Alex Monroe, 32, of Dexter, Ga., was sentenced to 84 months in federal prison after pleading guilty to Conspiracy to Possess with...

AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals associated with an increase in gang-related violent crime. Federal indictments returned in the March term of the Southern District of Georgia U.S. District Court Grand...

Houston-A federal jury in the Southern District of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and laundering money from his now-shuttered pharmacies. According to court documents and evidence presented at trial, Clint Carr, 32, of Cypress, co-owned and operated CC Pharmacy in Houston, and CC...

CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn Jr. today sentenced a methamphetamine dealer to 120 months in prison, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Christian Allen Garcia, 30, of West Covina, California, was also ordered to serve five years of supervised...