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PRESS RELEASE

Wyoming’s largest drug bust leads to two decades in prison

CASPER, Wyo. - Chief Federal District Court Judge Scott W. Skavdahl sentenced Arnold Devonne Butler, 54, today in Casper. Butler was convicted on January 17, 2020 after a 4-day jury trial and found guilty on all counts, including possession with intent to distribute and conspiracy to distribute methamphetamine, heroin, cocaine...
PRESS RELEASE

Indiana doctor surrenders DEA registration "for cause"

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that on June 23, 2020, pediatrician Jonathon W. Cavins, 42, of Lebanon, Indiana, surrendered “For Cause” his DEA controlled substances registration. Cavins was recently sentenced to the Indiana Department of Corrections (IDOC) following a guilty verdict...
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

Madison, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Charles Dickerson, 46, Madison, Wisconsin, pleaded guilty last Friday to possession with intent to distribute cocaine in front of U.S. District Judge William M. Conley. Immediately following the guilty plea, Judge Conley sentenced...
PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...
PRESS RELEASE

West Hartford Pharmacy to pay $150K to settle Controlled Substance Act allegations

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Suburban Pharmacy LTC. Inc. (“Suburban Pharmacy”), a pharmacy located in West Hartford, Connecticut, has entered into a civil settlement with the...
PRESS RELEASE

Buffalo man going to prison for selling heroin and fentanyl

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Julian Rivera, 30, of Buffalo, New York, who was convicted of possessing with intent to distribute heroin, butyryl fentanyl, and U-47700, was sentenced to...
PRESS RELEASE

Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

LONG ISLAND, N.Y. — U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division Ray Donovan, Suffolk County District Attorney Timothy D. Sini, US Postal Service Office of Inspector General-Northeast Area Special Agent in Charge Matthew Modafferi, and Suffolk County Police Commissioner Geraldine Hart today announced the...
PRESS RELEASE

Jamestown man pleads guilty to meth charge

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Terrence M. McRae, 40, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possessing with intent to distribute methamphetamine. The...
PRESS RELEASE

Syracuse man sentenced to serve eight and a half years in prison for federal drug trafficking charges

SYRACUSE, N.Y. – Daitwaun Fair, 33, of Syracuse, New York, was sentenced today to serve 102 months (eight and one-half years) in prison in connection with his convictions for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base (“crack cocaine”), possession with intent to distribute cocaine...
PRESS RELEASE

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

BRUNSWICK, Ga. - A pharmacist who owned and ran Fulghum Pharmacy in Baxley, Ga. was sentenced today to 48 months in federal prison after pleading guilty to a conspiracy that involved health care fraud and illegal distribution of opioids. Ray Ashley Dixon, R.Ph., 42, of Baxley, Georgia, was sentenced by...

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