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...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Maurice Rice, of Buffalo, NY, who was convicted of racketeering conspiracy and conspiracy to distribute 400 grams or more of fentanyl, was sentenced to serve 19...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Shameris Washington, a/k/a GB, and Larry Watkins III, who were convicted of racketeering conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve...

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...

GREENBELT, Md. - A press conference was be held today at the U.S. Attorney’s Office in Greenbelt, Maryland to announce a new tool in the fight against MS-13. A nationwide MS-13 tip line as well as a Spanish-language public service announcement to highlight the tipline was presented and is now...

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, Raymond Donovan, the Special Agent in Charge of the New York Division of the U.S...

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...

CORPUS CHRISTI, Texas - A 25-year-old Corpus Christi resident and member of the Texas Mexican Mafia has been sentenced to federal prison on charges of sex trafficking of a child as well as firearms and drug trafficking charges, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division...