WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised the
Category: Arrests
Utah Man Indicted After Paying $16,000 in Bitcoin to a Dark Web Hitman
A Utah man was indicted for attempting to hire a hitman on the dark web to murder two New York residents. The US Attorney’s Office
Three Germans Arrested During Operation Dark HunTOR | Sold Marijuana, Methylphenidate & Codeine
The three suspects aged between 20 and 30 years old were arrested as a result of a joint investigation by the Central Criminal Inspectorate in
Australian Man Arrested After Importing 4 Kilos of Methamphetamine Hidden Inside of a Painting
Authorities in Australia arrested and charged a man for allegedly importing kilograms of methamphetamine from Canada. The 38-year-old man from Perth, Western Australia, was charged
Tennessee Man Arrested After Paying Dark Web Hitman $17,853 to Murder His Wife
When sheriff’s deputies and FBI agents knocked on the door of a married couple’s residence in east Tennessee earlier this year with a news tip
Female Darknet Vendor “RaptureReloaded” Sentenced to 8 Years in Prison
Joanna De Alba, a 40-year-old explicitly described the U.S. Attorney’s Office as a “U.S. citizen,” will be spending 96 months in prison after pleading guilty to a
150 Vendors Busted During Operation “Dark HunTOR”
As part of an international operation called Dark HunTOR, law enforcement arrested the administrators of Deep Sea Market, Berlusconi Market, and 150 vendors. This will
2 Men Run A $2 Million Unemployment Fraud Scheme from a Jail Cell
The United States Attorney’s Office for the Northern District of California charged three California residents for their roles in a conspiracy to file fraudulent COVID-19
Australian Drug Kingpin Admits to $7,000-a-day Cocaine Habit
A Sydney drug dealer was inspired to import massive quantities of illicit substances to fund his $7000-a-day cocaine habit, a court has heard. What started
Dark Web Vendor “Lucifallen21” Busted By Undercover IRS Agent After Sending $180,000 Through the Mail
The US Internal Revenue Service is going to great lengths to track down criminals who use cryptocurrencies in dark web drug sales, deploying an undercover agent to