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ALE, Bladen Sheriff arrest eight on drug trafficking charges

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RALEIGH, NC (NEWS RELEASE) -– During the past month, the Department of Public Safety's Alcohol Law Enforcement section has arrested and charged eight people with drug trafficking, larceny, forgery and other crimes following a year-long, multi-county criminal investigation. More charges are pending.

ALE agents and the Bladen County Sheriff's Department acted on a tip provided by a concerned citizen, which led to ALE's prescription pain killer fraud operation. Members of the drug ring are alleged to have fraudulently obtained oxycodone pills in Rockingham, Guilford, Robeson, Cumberland, Bladen, Columbus, Sampson and New Hanover counties.

The State Bureau of Investigation's Diversion Crimes Unit and the Clinton and Greensboro police departments assisted in the apprehension of the drug traffickers.

The following people were charged:

Terry Moore, Council
-Operating a criminal enterprise
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense
-Intimidating a witness
-Larceny
-2 counts of identity theft
-2 counts of trafficking in opiates
-2 counts of obtaining a controlled substance by false pretense
-2 counts of uttering forged papers
-3 counts of possession of stolen property

David "Tommy" Jones, Elizabethtown
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense
-Attempt to traffic in opiates
-Attempt to obtain a controlled substance by false pretense
-3 counts of trafficking in opiates
-3 counts of obtaining a controlled substance by false pretense
-4 counts of identity theft
-4 counts of uttering forged papers
-4 counts of possession of stolen property

Christopher Moore, Elizabethtown
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense
-Trafficking in opiates
-Obtaining a controlled substance by fraud
-Identity theft
-Possession of stolen property
-Uttering forged papers

Beverly Oxendine, formerly of Elizabethtown
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense
-Trafficking in opiates
-Obtain a controlled substance by false pretense
-Common law forgery

Candy Moore, Elizabethtown
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense

Monica Wilkens, Liberty
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense
-Common law forgery

Randy Jones, Liberty
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense

Tammy Jones, Greensboro
-Conspiracy to traffic in opiates
-Conspiracy to obtain a controlled substance by false pretense

ALE agents have the authority to arrest and take investigatory action for any criminal offense. Their primary responsibility is the enforcement of the Alcoholic Beverage and Control laws and the Controlled Substances Act.

Disclaimer: Comments posted on this, or any story are opinions of those people posting them, and not the views or opinions of WWAY NewsChannel 3, its management or employees. You can view our comment policy here.

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Company home repairs,All Vinyl, siding and windows.

It is a long story and I am desperate. All vinyl siding and windows scammed me and many others according to the BBB. I was not given any invoice,wok was shoddy, They installed a garage door by simply placing the metal panels into the existing rails and tracks from the prior wooden door. The metal door was not compatible with the existing tracks nor rails not cable.

. No new parts for the metal door were installed which came with the door kit. The salesperson came twice and claimed there was nothing wrong. I pointed out he did not installed the door and took all the parts from the box. ( This is fraud ) Stealing the parts to be installed.

I reported this to the sheriff in Raeford NC and they would not classify this as fraud. According to the door manufactory, the situation will cause injury to anyone , possible death as it was not installed properly. One of the worker installed aluminum wrap around the windows and did not replace the rotten wood as required in the agreement. None of the screen are in place as they no longer fit.

It took me 3 days to realize what this company had done. I had given them another check for $7.500.00 to do more work such as a roof and flooring.. I realized they are NOT licensed . I verified this in the General Contractor . They advertise that they are licensed. Nothing was ever measured nor ordered. Of course, I cancelled this job and they claim I did not.

I have pictures, and audio recorder from " who called himself Corey " false identity, that the owner Donald M Moore residing in WhiteLake, was going to refund me if I signed a release of liability. Claiming minus restocking fees. ( I refused )

I took the company to court, and my Attorney did not submit any of my evidence and I was in shock. I have pictures, audio recorder, BBB letter , and letter from the county inspector dated July 12th requesting an engineer permit to do this roof. Company claimed the job was done on July 3rd and 4th. ( More lies )

My attorney left town and moved to Jacksonville without doing my writ of execution. I had to do it myself and the sheriff in Bladen county which is where the company is located is not serving them with my court order.

The company is all vinyl siding and windows of Elizabethtown, actually a po box. True location of the owner is 58 Elm street is White Lake NC, and the best of all, the salesperson is in jail for trafficking of heroine, cocaine. Control substance, identity theft and also false identity. He represented himself as " Corey " Moore and his real name is Terry. Their website has many location. some do not exist. Many phone numbers and false advertisement. After dealing with the BBB, their rating was changed to an F. and also an alert on their site.

Donald M Moore who resides in White Lake, delivered 4 rolls of tar paper to start a roof . He hid the supplies behind the central air unit on the side of the house. My son caught them and took pictures of the delivery of the owner Donald Moore knowingly the job had been cancelled .

I have a lot of documentation and proof of deceptive and obtaining property by false pretense, but no one is helping me to collect. This company continues their fraudulent business and scamming folks . They gave me 2 different estimates which one was highly inflated to give to my tax return . This is telling me to commit fraud. There is a posting in the BBB that another consumer has posted after being given two different estimates.

I have an audio recorder from " Corey " Moore which is a false ID according to the Sherriff and the Bladen Journal news 2/27/2014. detail charges against him . (, cocaine, false ID, in possession of stolen good etc.. He is in jail in Bladen co.under the name of Terry Moore.

Donald Moore is the owner. I need the money to put a roof on my son's house. I am a retired teacher. I met two other person face to face to whom this company had done such a terrible/ horrible work. .

Again. I have many documentation to prove my case but the law is doing nothing about it. Thank you so much for taking the time to read my article.

The police seem to be able

The police seem to be able to round up the latest crop of drug criminals without a hitch, but can't help a suicidal female veteran or safely transport a schizophrenic boy.

Has the focus of law enforcement become not to save the lives of the citizens of the county, but to repeatedly engage in nothing more than enforcing penalties for selling opiates without a license?

Do the police work to serve and protect the people, or the makers of Oxycodone?

The suicidal woman had a

The suicidal woman had a gun. The schizophrenic boy was killed by a gun-happy cop with little patience.

Do you even know how dangerous Oxycodone can be? Do you know how many crimes are committed by addicts to get money for their next fix? Getting drugs and dealers off the streets benefits us all.

Amazing how the police

Amazing how the police manage to pick all these dangerous criminals up without shooting them. Guess they weren't schizophrenic or suicidal.

How Can you say all these

How Can you say all these people are dangerous when you don't even know thiamine people do get wrongly accused

Good Job

I will give these guys credit when they are out doing good investigations on felony crimes like this. Please spend more time on these types of investigations and stop worrying if private club owners have enough questions about someone's hobbies and interests on their applications for memberships.

Drug bust in Bladen county.

Great job officers. You made my day. Knowing that you put these folks in jail make me think that Karma is a pay back.

What everyone needs to know is these folks were in my yard doing repair to my garage and windows. They have many website : all vinyl siding and windows ' They attached the metal panels to the previous hardware which were for a wooden garage and they did not install the track nor the rest of the kit according to the instruction manual. They did not install all the part and took them with them. Nothing worked. Of course I had to hire someone else to get the work done. They were to remove rotten wood from the brick molding on my windows, and wrap the windows with aluminum. None of the screens fit the windows and they did not replace the wood. The cut it off and wrapped it. They took another $7,500.00 from me in form of a check and cashed it the next morning without doing any work. They lie and steal from you. Please review the BBB complaints.
There are many complaints to the Better business bureau and it is so sad how they steal monies from the consumers who will hire them. They do shoddy work and collect half of the money and never complete the work. Please read the BBB of coastal Carolina. They are missing 2 more people of this gang. I will furnish this info to Bladen co officers.
I took them to court and were ordered to pay me back. I most likely will never see my monies as I believe they will be in jail for awhile. They were scamming people to finance their drug.