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LONDON, Ky. – A Lebanese and Italian national, Alessandro Sabbagh, 27, was sentenced on Friday, April 11, 2025 by U.S. District Judge Robert Wier to 78 months in prison, for conspiracy to sell counterfeit drugs and knowingly causing the sale of a counterfeit drug. According to his plea agreement, between...
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...
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...