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Tag Archives: charged

Montana Man Charged for Tampering with Drug Crime Evidence

A Montana man was charged with one count of attempted tampering with physical evidence after investigators discovered that the suspect had asked an acquaintance to move cash and a computer allegedly used to access the darkweb, a local news outlet reported. The man was on probation for drug possession and under investigation for other drug crimes at the time of ... Read More »

20-Year-Old Who Had MDMA Shipped to His Friends’ Houses Charged

Another young man has been arrested on charges of conspiracy to deliver a controlled substance, possession of a controlled substance with the intent to deliver, and attempted delivery of ecstasy. The suspect allegedly ordered the MDMA from a dark web marketplace vendor and had it shipped to his friends’ houses. And like all drug dealers he went out and sold ... Read More »

Man Charged with Over 135 Cyber Fraud Cases

The cyber cell of Gurugram police announced the arrest of a 27-year-old man who allegedly defrauded over 100 Indians in Delhi-NCR. The arrested suspect allegedly used phishing emails to obtain passwords and other important credentials from his targets. After obtaining the targets’ credentials the fraudster would then use obtained credit card details to make online purchases, he would also make ... Read More »

Pennsylvania Man Charged With Distributing 12,000 Xanax Pills and Other Drugs from the Darknet

An 18-year-old man known as Noah Hendricks, of Selinsgrove, Pennsylvania, was recently charged in August with distributing a variety of drugs he had obtained from darknet drug markets. Noah Hendricks, the son of Selinsgrove Borough Council Vice President Shane Hendricks, had already been in prison for much of this year related to drug robbery case. His bail was eventually revoked ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

New York Man Charged for Research Chemical Importation

In late August, the United States Attorney for the Eastern District of New York and several officials from law enforcement agencies announced the indictment of a man from Queens in connection to an early August package interception. According to the announcement, United States Customs and Border Protection officers intercepted a package with a Schedule I controlled substance analogue in early ... Read More »

Two Canadians Charged for Selling Fentanyl on the Darkweb

Canadian authorities have charged two suspected dark web drug traffickers in connection with a series of fentanyl and carfentanil seizures between 2016 and 2017. The suspects were caught last year after a multi-jurisdictional operation called “Project E-Neophile” led by the Royal Canadian Mounted Police to buildings owned by two individuals in Kelowna, Canada. James Nelson, 36, and his wife Cassie ... Read More »

Portland Couple Charged in Interstate Marijuana Conspiracy

A duo from Portland, Oregon, allegedly engaged in a large scale interstate marijuana and cocaine trafficking conspiracy. The case involved the Bureau of Alcohol, Tobacco, Firearms and Explosives—something infrequently seen in many of the recent drug cases covered by DeepDotWeb. The ATF, according to court documents, let the investigation into both suspects after one suspect purchased a firearm for the ... Read More »

Operation Dark Gold: 17th Suspect Charged for MDMA Distribution

According to a press release from United States Attorney Ron Parsons, a South Dakota man laundered thousands of dollars worth of Bitcoin and bought numerous packages of MDMA from darknet vendors. The defendant, John Edward Monette, 49, was charged in connection with the recent federal investigation into darknet vendors known as Operation Dark Gold. Homeland Security Investigations, court documents revealed, ... Read More »

Two German Dealers Charged for Fentanyl Distribution

In the summer of 2017, a German law enforcement operation took media outlets by surprise. The operation, conducted by German special forces, also surprised two suspected darknet fentanyl and carfentanil vendors. Neither expected the forceful removal of their doors on the morning of an otherwise normal day. The German Federal Police unit for Combating Serious Organized Crime and Terrorism, the ... Read More »

Maryland Man Charged for Selling Counterfeit Xanax on the Darknet

Federal authorities in Maryland have accused a Baltimore County man of selling millions of dollars worth of counterfeit Xanax pills on the darknet. He faces drug distribution charges, money laundering charges, and an assortment of charges for related crimes. The Baltimore Sun reported that newly unsealed court documents accused Ryan Farace, 34, of operating a lucrative vendor account on an ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Sussex Nurse Charged with Illegal Drugs she got off the Dark Web

A Sussex nurse has been charged with the illegal purchase and possession of dark web drugs which she procured and paid for online. Jamie Soteropoulos, a 36-year-old nurse is facing over seven drug charges some of which includes counts of illegal possession of narcotics and misuse of an online communication platform for illegal purposes. According to the investigation, Soteropoulos procured ... Read More »

Wisconsin Woman Charged for Buying Oxycodone Online

According to a complaint filed by Wisconsin authorities, a United States Postal Service employee intercepted a package of oxycodone addressed to Jamie Lynn Soteropoulos, 36, on April 27. The postal worker pulled Soteropoulos mail records and discovered that she had received 640 packages within two years. Waukesha County Circuit Court charged the woman with seven drug charges for allegedly buying ... Read More »

Another Utah Man Charged in Pharma-Master Case

The Pharma-Master case keeps getting larger, as the pile of evidence keeps stacking in favor of the prosecution, and the number of superseding indictments keeps climbing. In late April, charges filed in U.S. District Court accused another Utah man of working with Aaron Michael Shamo aka Pharma-Master. According to the charges, Jonathan Luke Paz helped the “nation’s largest fentanyl trafficking ... Read More »

Australian Woman Charged for Fentanyl Importation

According to a press release published jointly by the Australian Border Force and Australian Federal Police, a Brisbane woman appeared in Brisbane Magistrate’s Court on April 13 for drug trafficking and importation related offenses. Late last year, the press release revealed, the Australian Border Force (ABF) intercepted an MDMA package that someone in the United Kingdom had shipped to the ... Read More »