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PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

August 14, 2017
FRESNO, Calif. - Ramsey Jeries Farraj, 41, of Bakersfield, was sentenced today to 18 months in prison for conspiring with his former business partner, Majed Bashir “Mike” Akroush, 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney Phillip A. Talbert announced. Smokable...
August 14, 2017
PRESS RELEASE

Federal Jury Finds Texas Man Guilty Of Conspiring To Transport Illegal Drugs

August 09, 2017
SHREVEPORT, La. - Today, a federal jury found a Texas man guilty of conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent-in-Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was found guilty of one count...
August 09, 2017
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

August 07, 2017
FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
August 07, 2017
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

August 03, 2017
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...
August 03, 2017
PRESS RELEASE

Federal, State And Local Law Enforcement Take Down East Alabama Drug Trafficking Organization

August 03, 2017
MONTGOMERY, Ala. - Twenty-six suspected drug traffickers with ties to East Alabama were arrested in a joint federal, state, and local narcotics investigation, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and A. Clark Morris, Acting U.S. Attorney for the Middle District of Alabama. Thirteen suspects were...
August 03, 2017
PRESS RELEASE

Major Investigation In West Memphis Results In Dozens Of Defendants Charged With Multiple Drug And Gun Crimes

July 25, 2017
WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...
July 25, 2017
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
July 24, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
July 20, 2017
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...
July 13, 2017
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

July 13, 2017
LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...
July 13, 2017
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