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  • Drug Trafficking (68)
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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...

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...

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...

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
ATLANTA – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. The Atlanta Field Division, which covers...

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...

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

September 20, 2021
WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in...

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
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