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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...

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...

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...

Niagara Falls man indicted on drug, gun charges

June 19, 2020
BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Verquan Jackson, 32, of Niagara Falls, New York, with attempted possession with intent to distribute...

Niagara Falls man arrested following controlled delivery of packages carrying marijuana and ecstasy

May 28, 2020
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 Verquan Jackson, 32, of Niagara Falls, New York was arrested and charged by criminal complaint with possessing with intent to distribute MDMA, a/k/a Ecstasy, possession of...

El Dorado County man sentenced 10 years in prison for distributing a drug that caused the death of a minor

May 05, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, was sentenced Monday by U.S. District Judge Kimberly J. Mueller to 10 years in prison for distribution of a controlled substance known as n25i-nBOME that caused a death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel...

Huntervsville, N.C. man faces federal “dark net” drug charges

March 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...

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 McGregor...

Irvington fire academy trainee arrested for manufacturing illegal pills

January 31, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Irvington, New Jersey men, one of whom is currently attending the Irvington Fire Academy in order to become a...
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