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Tag Archives: men

German Men Sentenced for Shipping Packs for a Dark Web Vendor

A lengthy investigation in the town of Leonberg in the German federal state of Baden-Württemberg led to the arrest of two drug traffickers suspected of shipping hundreds of grams of marijuana and hashish to customers in Stuttgart, Cologne, Frankfurt, Munich and even Nuremberg. In a recent sentencing hearing, both (now convicted) drug traffickers received lenient prison sentences that the presiding ... Read More »

Two Parma Men Arrested and Face Charges in Nationwide Darknet Drug Raid

Two Parma men, Nicholas J. Powell, 32, and Michael Gonzales 27, have been arrested for running an illegal online drug trade. They were arrested with other drug vendors in a recent nationwide darknet drug raid by the US authorities. In a statement released by the Department of Justice, the duo illegally distributed drugs on the darknet marketplace and found ways ... Read More »

Three Dublin Men Accused of Buying Explosives on Alphabay

Thanks to a tip from the United States Federal Bureau of Investigation, the Gardaí arrested three men who had allegedly purchased Semtex, a versatile plastic explosive, through the notorious Alphabay darknet marketplace. The FBI tip gave the Gardaí enough time to create a fake package and prevent the three suspected IRA members from receiving a package of one of the ... Read More »

Oklahoma Men Entered Guilty Pleas in Child Abuse Cases

United States Attorney R. Trent Shores of the Northern District of Oklahoma announced that two men had entered guilty pleas for both accessing with intent to view child pornography and possession of child pornography. Although the guilty pleas were announced together, both men had been targeted by different law enforcement agencies during different operations or investigations into viewers of child ... Read More »

Two Pennsylvania Men Charged for Fentanyl Distribution

Jamil I. Chapman and his nephew Nasai J. Chapman allegedly used the darknet to import fentanyl and carfentanil from China to their residence in Montgomery County, Pennsylvania. Authorities announced that, in total, the men had ordered *fentanyl packages on seven occasions and received between 400 and 500 grams of the drugs. The investigation began in 2017 after a neighbor reported ... Read More »

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

Men Charged for Fentanyl Analogue Distribution

According to U.S. Attorney William E. Fitzpatrick, a Drug Enforcement Administration investigation led to the arrest and indictment of two California men for their role in a large-scale fentanyl trafficking ring. The operation resulted in the distribution of fentanyl and fentanyl analogs across the United States. The investigation began last year in August when the Drug Enforcement Administration (DEA) executed ... Read More »

Bank cards

Two Men Jailed For Role in Cloned Credit Card Fraud

Credit Card cloning has been in the cybercrime world for quite some time now and even though efforts have been made to try and stop this act, such as alerts whenever an authorized charge appears on your card, cybercriminals have diverted their attention to devising new means to overcome these boundaries of security measures. The new thing in town is ... Read More »

Three Men Admit Guilt in Grand Forks Fentanyl Conspiracy

Earlier this year, the Grand Forks Attorney’s Office targeted three men for their roles in a fentanyl distribution conspiracy that led to a non-fatal overdose in March 2017. They had ordered counterfeit A-125 oxycodone pills from a darknet supplier and distributed them throughout the region. On October 30, all three defendants pleaded guilty in a U.S. District Court. According to ... Read More »

Two Men Sentenced to Four Months for Buying 610 Ecstasy Pills

On August 30, Customs officers in Paris intercepted two packages that amongst “thousands of others” contained significant weights of several illegal substances. A K-9 unit, officers said, noticed the packages. Barely more than two weeks later, at the Criminal Court of Clermont-Ferrand, the package recipients and others involved received their sentences. Customs officers traced the package back to the intended ... Read More »

Two men who Purchased fake Dollar Bills on the dark web Arrested in Alabama

Two men have been arrested in Alabama after they allegedly went on a spree of spending fake $100 bills which they purchased online from the dark web. According to reports, Justin Landon Aldon, 31, and Shahal Devonte Lewis, 26, were engaged in a multi-state counterfeit money spending spree. They are now in custody facing numerous charges. Reports from investigators suggest ... Read More »

Police Arrest Three Men and Seize Bunch of Narcotics Trafficked From Darknet

The course to bring illegal Darknet traders down to the law inspired a prohibition exercise which led to the arrest of three: Mohammad Abdul Waheb (20), Mohammad Abdul Quddos (20) and Calvin Mascarenhas (19). They were arrested for being in possession of narcotics suspected to have been bought from the Darknet marketplace. The three arrested suspects are residents of Chandrayangutta, ... Read More »

Three Austrian Men Arrested for Meth Trafficking

Three men from Linz are under investigation for “commercial” drug distribution, according to the National Police of in Liz. The National Police of Upper Austria explained, in a press release, that the men sold drugs between Summer 2015 and February 2017. However, only one of the three confessed to the crime. The one suspect who admitted his guilt was a ... Read More »

Two Georgia Men Indicted For Darknet Weapon Sales

On May 31, the U.S. Attorney’s Office of the Northern District of Georgia announced an indictment against two Georgia men for smuggling guns via the darknet. The men sent more than 50 “suspect packages” to at least a dozen countries. The four-year investigating began in Melbourne, Australia, in 2013. Customs authorities in Australia intercepted a package that contained a karaoke ... Read More »