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FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...