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PRESS RELEASE

Kokomo, Indiana man sentenced to 35 years in prison for drug, gun, and money laundering crimes

July 16, 2020
INDIANAPOLIS – Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division and United States Attorney Josh J. Minkler announced today that Michael L. Jones, 38, Kokomo, IN was sentenced to 35 years in federal prison and five years of supervised release by U.S. District...
July 16, 2020
PRESS RELEASE

Lake Station, Indiana man sentenced to 14 years in prison for distribution of cocaine base and gun crimes

July 08, 2020
HAMMOND, Ind. – Bryant Porter, 26, of Lake Station, Indiana, was sentenced by Judge Moody to 168 months in prison and three years of supervised release following his guilty plea to distribution of cocaine base and to possessing a firearm in furtherance of a drug trafficking crime, announced Drug Enforcement...
July 08, 2020
PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

June 26, 2020
CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...
June 26, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

June 15, 2020
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...
June 15, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

June 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
June 12, 2020
PRESS RELEASE

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

May 15, 2020
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...
May 15, 2020
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