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Tag Archives: sentenced

Lubbock Man Sentenced for Stealing Mail and Selling Personal Details on Dark Web

In Lubbock, Texas, a resident was prosecuted in a federal court of law on December 28 and sentenced to a four-year imprisonment along with an additional three years on probation following the prison sentence. The 31-year-old male named Garrett Austin Malone confessed to the crime of stealing mail in Lubbock and selling the personal information and credit cards obtained from ... Read More »

Germany in the DeepWeb Admin Sentenced to Six Years in Prison

A German court sentenced the owner of one of most prolific dark web forums in Germany to six years in prison for allowing the sale of firearms on the forum. A judge held him accountable for several homicides and assaults connected to the forum. A 31-year-old from Karlsruhe was identified as the owner of the German dark web forum, “Germany ... Read More »

Dark Web Xanax Vendor “OlympusXans” Sentenced to 126 Months in Prison

A drug dealer, who sold Xanax on the Alphabay dark web market, was sentenced to more than ten years in prison for several crimes associated with drug trafficking conspiracy. A judge in an Alabama courtroom handed down the sentence in December 2018. United States Attorney Jay E. Town of the Northern District of Alabama announced that United States District Judge ... Read More »

German Man Sentenced for Selling Stolen Identities on the Dark Web

A judge at a district court in Germany sentenced a fraudster to more than three years in prison for selling the personal information of his victims on the dark web and for using stolen information for his own fraudulent transactions. The defendant, 28, after his arrest, helped investigators track down accomplices and fully cooperated with the police. If not for ... Read More »

Newtownabbey Darknet Drug Dealer Sentenced to Jail

A Newtownabbey man identified, as Darren Bennet, 23, was jailed for attempting to purchase handguns from a dark web market. The law enforcement strongly believes that the suspect intended to ship the weapons to south east Antrim. During the court hearing, Bennet pleaded guilty to the offenses he was charged with, including possession and intent to distribute illegal drugs, like ... Read More »

German Man Sentenced to Probation for Buying Guns on Alphabay

A judge in a Bavarian courtroom sentenced a defendant to one year of probation for ordering several firearms and packages of ammunition from a vendor on the Alphabay market. However, since the man had not planned to use the guns, even the prosecutor agreed that prison was not necessary. At a hearing at the Schwandorf District Court, District Judge Ewald ... Read More »

MDMA Dealer Sentenced to Two Years for Selling at a Music Festival

A prolific MDMA and LSD dealer from Tennessee was sentenced to federal prison at a recent hearing in a federal court. The dealer was known to both law enforcement officers and to his customers as “Molly Poppins.” At the United States District Court for the Eastern District of Tennessee, Judge Travis McDonough sentenced Graham Clark, also known as “Molly Poppins,” ... Read More »

Brooklyn Woman Sentenced for Dark Web Identity Theft and Fraud Conspiracy Charges

A 26-year-old woman from Brooklyn, New York, identified as Armelle Chester, was convicted in a federal court for being part of a cyber-gang alleged to have committed mail and wire fraud. She was also found guilty of committing aggravated identity theft. This was announced by the United States Attorney, Scott W. Murray, who confirmed the case involving the woman. According ... Read More »

Two Men Sentenced by Valais Court for Drugs Bought on Dark Web and Delivered by Mail

The decision by the Valais court to sentence two men has left the underground web exposed for its illegal activities. Communication and purchase of illegal goods and services through dark web marketplaces could be the smartest way criminals use to avoid being tracked by law enforcement agencies. The 20-year-old man was sentenced to 80 days imprisonment and a fine of ... Read More »

Father-Son Duo Sentenced to Prison for Selling Fentanyl on Alphabay

A United States District Judge in New York sentenced the father and son behind a dark web vendor account responsible for at least one non-lethal overdose and more than 100 separate fentanyl and oxycodone transactions. Both men were sentenced to five years in federal prison, a period of supervised release, and forfeitures of all Bitcoin earned during their drug trafficking ... Read More »

Geretsrieder Sentenced for Making Counterfeit Money and Trading Weapons on Dark Web

A Geretsried young man has been sentenced to over four years of imprisonment with two years of drug therapy. He has been charged with making counterfeit money, trading illegal firearms on the dark web, and beating a police officer while reportedly under the influence of drugs. The 26-year-old man from Geretsried Munich, was presented before the judge at Munich II ... Read More »

Two Former Cedar Falls Men Sentenced in Carfentanil Drug Case

Two former young men from Cedar Falls, who were arrested for buying and selling elephant tranquilizers on the dark web, have been sentenced. The two bought what they believed were prescription tablets on the dark web but later learned the pills contained carfentanil, an elephant tranquilizer. Evan Paul Sage, 20, and Cameron James Lensmeyer, 21, who are currently living in ... Read More »