Fentanyl Distributor who Used the Dark Web and Crypto Currency in Furtherance of his Criminal Enterprise Sentenced to 30 Years in Federal Prison

“The United States welcomed Allawi into our country from war-torn Iraq in 2012. But instead of taking advantage of the many opportunities this country affords, he decided to make money by peddling a deadly narcotic to Americans in the grips of addiction. This case illustrates many of the emerging threats that law enforcement is confronting. Allawi and his co-conspirators manufactured and distributed oxycodone laced with deadly fentanyl – over 350,000 such pills – to people suffering from opioid addiction, targeting a college campus here in San Antonio. At least one victim – a United States Marine – died from a fentanyl overdose, and at least two others suffered non-fatal overdoses. The co-conspirators attempted to conceal their activities by operating through the dark web and using seven different crypto-currencies. I am proud of our office and the law enforcement partners who uncovered and destroyed this conspiracy. Thirty years in federal prison is a just sentence for this despicable conduct.”

“Today’s sentencing of Allawi is an indication of the sophistication and callousness with which Allawi conducted his illegal drug activities. From his use of the dark web, to his clandestine manufacturing of counterfeit pills laced with fentanyl, to his drug sales targeting college students, Allawi operated with little concern for the people in our communities,”

“This case underscores the value of law enforcement agencies working together. The U.S. Postal Inspection Service (USPIS), and the Drug Enforcement Administration (DEA) were actively investigating Allawi when NCIS made them aware of the death of Corporal Mambulao. The subsequent joint investigation by DEA, USPIS and NCIS linked the pills purchased by Villegas to Allawi, which ultimately resulted in the charge of conspiracy to possess with intent to distribute 400 grams or more of fentanyl resulting in death or serious bodily injury, and today’s stiff 30-year sentence for Allawi,”

“Opioids such as fentanyl are a public health crisis that have taken countless lives and destroyed many more,”

“Postal Inspectors have always made it their mission to protect the public and the U.S. Postal Service from drug traffickers who try to use the mail to distribute their poison. The sentence handed down today should serve as a reminder to other perpetrators engaged in this type of criminal activity that we will continue to work closely with all of our law enforcement partners to ensure they are brought to justice.”

“Today’s sentencing of Alaa Allawi for his role in the distribution of illegal drugs laced with deadly fentanyl and money laundering of the illegal proceeds from his operation is a victory for the American public and a defeat to drug traffickers everywhere,”

“The Special Agents of IRS Criminal Investigation continue in their mission to disrupt the flow of ill-gotten gains that is the life-blood for these criminals.”