United States Drug Enforcement Administration

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...

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...

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...

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...

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...

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...

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...

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...

NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...

CHARLOTTE, N.C. – Western District of North Carolina Acting U.S. Attorney William T. Stetzer and Montana Acting U.S. Attorney Leif M. Johnson announced today that Wilburn Jonathan Wilson, 26, of Hickory, N.C. was sentenced to 132 months in prison and five years of supervised release on federal drug and gun...