DEA Archived Press Releases

Press Releases before January 20, 2025
5 Results - Showing 1 to 5
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

ALEXANDRIA, Va. – A Seabrook, New Hampshire man pleaded guilty today to his role in a nationwide conspiracy to distribute synthetic cannabinoids, commonly known as “spice” or “K2.” According to court documents, William Walsh, 56, operated two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail...
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

ALEXANDRIA, Va. – A Gainesville man pleaded guilty today to selling synthetic cannabinoids—commonly known as “spice” or “K2”—from the gas station he owned and operated with his business partner in Fauquier County. “Spice is a toxic mix of dangerous chemicals that can be deadly,” said U.S. Attorney for the Eastern...