A press release from the Tarian Regional Organised Crime Unit in Southern Wales highlighted the sentencing of members of an organized crime group. EncroChat? Investigators
Month: June 2022
Fraudster Uses $15 Stolen Credit Card to Purchase Over $20,000 in Jewelry
A man who purchased a diamond necklace with a credit card from the darkweb is facing 15 years in prison. An affidavit filed by a
Four Ohio Men Charged After Shipping 2.2 Kilograms of Fentanyl Pills Across the US
A federal grand jury returned a four-count indictment accusing four alleged drug dealers of shipping kilograms of fentanyl pills across the United States. The indictment
2nd Defendant Enters Guilty Plea in EastSideHigh Case
Another drug dealer pleaded guilty to his role in a “highly sophisticated” darkweb drug trafficking operation. Allante Pires, 25, pleaded guilty to conspiracy to manufacture,
AlphaBay Is Taking Over the Dark Web—Again (Wired)
Five years after it was torn offline, the resurrected dark web marketplace is clawing its way back to the top of the online underworld. FOR
Father and Son Sentenced for Marijuana Distribution & Money Laundering
A father and son were sentenced to five years in prison for marijuana distribution and money laundering. U.S. District Judge John C. Coughenour sentenced Kenneth