DEA Archived Press Releases

Press Releases before January 20, 2025
4 Results - Showing 1 to 4
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. The schemers call the victims, spoofing DEA phone numbers in order to appear legitimate, and threaten arrest...
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

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...
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

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...