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  • Drug Trafficking (92)
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Four Defendants Await Sentencing After Pleading Guilty to Roles in Operation of Industrial-Level Pill Production

April 21, 2022
AUGUSTA, Ga. – Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35, of Decatur, Ga., awaits sentencing after pleading guilty to Conspiracy to Possess with Intent to Distribute, and...

Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose Death of 20-Year-Old

March 29, 2022
SAN DIEGO –Jonathan Mefford was sentenced in federal court today to 190 months in prison for selling fentanyl-laced pills that caused the death of a 20-year-old Chula Vista man, identified in court records as J.P., in October of 2018, and for distributing multi-pound level quantities of methamphetamine in Kansas. Mefford...

Four Arrested for Alleged Drug Trafficking in Las Vegas

March 25, 2022
LAS VEGAS – On Tuesday, March 22, 2022, members of the Drug Enforcement Administration (DEA) Las Vegas District Office, DEA Fresno Resident Office and the Tulare County High Intensity Drug Trafficking Areas (HIDTA) program concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of four...

Seven Arrested in Camarillo for Alleged Drug Trafficking

March 22, 2022
LOS ANGELES – On March 16, 2022, members of the Ventura County Combined Agency Team (VCAT) and the United States Drug Enforcement Administration (DEA) Los Angeles Field Division concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of seven suspects and the seizure of a...

North Carolina Pharmacy Agrees to Pay $100,000 Fine

February 03, 2022
DURHAM, N.C. – Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC (collectively Aspirar Pharmacy), located in Cary and Durham, North Carolina, respectively, have agreed to pay the United States $100,000 to resolve allegations that they violated the Controlled Substances Act from 2017-2018 by filling prescriptions for a physician who...

Dark Web Fentanyl Distributor Receives 20-Year Sentence

January 28, 2022
WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing...

San Diego Pharmacy Pays $105,000 Penalty for Illegitimately Dispensing Opioids

January 20, 2022
SAN DIEGO – San Diego’s Balboa Pharmacy has paid $105,000 to resolve allegations that it illegally dispensed opioids and other dangerous drugs to its patients, according to a settlement agreement signed by Balboa Pharmacy and the United States. The settlement stems from the United States’ continued efforts to combat the...

Los Angeles Man Arrested by DEA for Allegedly Providing a Fentanyl-Laced Pill to a Minor Who Suffered Fatal Overdose

December 15, 2021
LOS ANGELES— A Los Angeles man was arrested late Monday night on a federal grand jury indictment alleging he provided fentanyl-laced pills to a 15-year-old who died on July 8, 2021 after taking the pills. Johnny Castillo, 18, is expected to make his initial appearance in federal court Tuesday afternoon...

Pharmacist Found Guilty of Illegally Dispensing and Distributing Controlled Substances

November 10, 2021
ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...

Rome-Area Drug Traffickers Sentenced for Distributing Deadly Opioids that Killed Victims

October 20, 2021
ROME, Ga. - Shane Terhune has been sentenced for selling heroin to a young couple in July 2018, having admitted that his act of distribution resulted in the overdose death of the woman. This sentence follows the August 2021 sentencing of Cornelius Brown, who received a five-year term of imprisonment...
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