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PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

January 28, 2021
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...
January 28, 2021
PRESS RELEASE

Alleged leaders of Gangster Disciples indicted on racketeering charges

January 25, 2021
EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy...
January 25, 2021
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

June 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
June 18, 2020
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

February 18, 2020
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...
February 18, 2020
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

January 13, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...
January 13, 2020
PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

January 10, 2020
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...
January 10, 2020
PRESS RELEASE

St. Joseph Man sentenced for $6 million in synthetic cannabinoid conspiracy

January 02, 2020
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...
January 02, 2020
PRESS RELEASE

Bend man sentened to federal prison after hash oil explosion

December 11, 2019
PORTLAND, Ore .—David Carl Paulsen, 33, of Bend, Oregon, was sentenced on Dec.10, 2019, to 12 months and one day in federal prison and two years’ supervised release for illegally manufacturing and possessing marijuana during a March 2018 butane honey oil explosion in Bend. According to court documents, on March...
December 11, 2019
PRESS RELEASE

Missouri man pleads guilty to interstate marijuana trafficking conspiracy

September 03, 2019
FRESNO, Calif. — Halen Steven Patrick Frazier, 33, of Lone Jack, Missouri, entered a guilty plea to conspiring to distribute and possess with intent to distribute marijuana, which was shipped from California to Kansas City, Drug Enforcement Administration San Francisco Division Special Agent in Charge Chris Nielsen and U.S. Attorney...
September 03, 2019
PRESS RELEASE

Cottage Grove man sentenced to federal prison for hash oil explosion

July 01, 2019
PORTLAND, Ore.—Eric L. Scully, of Cottage Grove, Oregon, was sentenced on June 20th, 2019, to 78 months in federal prison and five years’ supervised release for endangering human life and illegally possessing and manufacturing marijuana during a November 2017 butane honey oil (BHO) explosion in Cottage Grove. Scully was also...
July 01, 2019
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