Cybercrime investigators dismantled a darkweb drug trafficking operation and arrested two suspects. According to a press release from the NSW Police, investigators from the State
Category: Arrests
OpSec FAIL of The Week | Counterfeit Oxy Vendor “igogrraawwr” Busted
A grand jury returned an indictment charging Holly Adams and Devlin Hosner with conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine and conspiracy
“Adderall123” – 2 Bay Area Men Busted After Shipping Counterfeit Pills
Under the username “Adderall123” on darkweb markets, two Bay Area men allegedly shipped counterfeit Adderall pills to customers throughout the United States. An investigation led
2 German Men Arrested for Selling Marijuana on the Darknet – Pills, Steroids, and Cash Seized
Police in Lower Bavaria, Germany, arrested two men suspected of trading in large quantities of drugs through the dark web. According to a press release by police
2 Charged After Operating Illegal Cryptocurrency Exchange – $10M+ in Cash, Crypto, Gold, Platinum and Silver Seized
A federal grand jury returned a 33-count superseding indictment charging two cryptocurrency exchange operators with money laundering and other financial crimes. In March 2021, a
15kg of Laced Lollipops and 100 Liters of THC Analogs Seized in Drug Bust
Australian Trio Arrested for Selling Drugs on the Dark Web In New South Wales, Australia, authorities arrested and charged three people suspected of distributing illicit
Florida Vendor of Hacked Accounts Forfeits $34 Million in Crypto
A darkweb vendor in Florida forfeited $34 million worth of illicitly earned cryptocurrency. According to an announcement from the U.S. Attorney’s Office for the Southern
Five Arrested for Running Murder-for-Hire Scam Sites
Romanian law enforcement arrested the alleged operators of fraudulent murder-for-hire sites. Police in Romania arrested five people for inciting murder, money laundering, and organized crime
West Virginian Man Arrested After Customs Finds His Package of Heroin
A West Virginia man pleaded guilty to importing and reselling drugs purchased through the darkweb. According to court documents, 42-year-old Joshua Lee Parsons of West
Student Avoids Prison in Drug Trafficking Case
A cybersecurity student received a suspended prison sentence after pleading guilty to importing and reselling a wide variety of drugs he purchased through the darkweb.