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PRESS RELEASE

Defendant Sentenced to Federal Prison for Operating Illegal Pill Factory

AUGUSTA, GA: A second Burke County man has been sentenced to federal prison after admitting to operating an illegal pill factory from a residence. U.S. District Court Chief Judge J. Randal Hall sentenced Cedrick Gabriel Brown, a/k/a “Pop,” 47, of Midville, Ga., to 60 months in prison after Brown pled...
PRESS RELEASE

Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

DUBLIN, GA: Thirty defendants are charged in a Laurens County methamphetamine-trafficking indictment unsealed in the Southern District of Georgia. The indictment in USA v. Monroe et. al charges 30 defendants with 56 felony counts, and includes forfeiture allegations listing 77 firearms, including a machine gun, said David H. Estes, Acting...
PRESS RELEASE

Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...
PRESS RELEASE

Drug Trafficker Pleads Guilty Three Years After Victim's Overdose Death

ROME, Ga. - Shane Terhune, who sold heroin to a young couple just hours before the woman’s July 2018 overdose death, pleaded guilty to a charge of distributing that heroin, and admitted to causing the victim’s death. “The life of a young lady abruptly ended when Shane Terhune provided her...
PRESS RELEASE

Havelock Man Convicted of Multiple Drug Offenses

RALEIGH, N.C. – A federal jury convicted a Havelock man yesterday on charges of conspiring to distribute and possess with intent to distribute more than a kilogram of heroin, four counts of distributing heroin and aiding and abetting, and one count of possessing with intent to distribute more than a...
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...
PRESS RELEASE

Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized...
PRESS RELEASE

Fentanyl Dealer Going to Prison for More than 10 Years

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Devonnte White, 29, of Huntersville, North Carolina, who was convicted of possessing with intent to distribute 400 grams or more of fentanyl, was sentenced...
PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by...
PRESS RELEASE

Former Amherst Pain Doctor Going to Prison for Illegal Prescribing and Defrauding Medicare

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...

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