Arrests
1–12 of 59
Arrests
Chicago Man Sentenced to 9 Years for Dark Web Drug Trafficking
Chicago Man Sentenced to 9 Years for Dark Web Drug Trafficking Dark web vendor sentenced after operating two illicit online storefronts. The Case Overview Tommy Spaulding, a 42-ye...
Arrests
Law Enforcement Gone Rogue: Customs Officer and Cop Busted Running €500K Darknet Drug Empire
Law Enforcement Gone Rogue: Customs Officer and Cop Busted Running €500K Darknet Drug Empire A major investigation uncovers over 1,000 drug transactions worth €500,000 involving la...
Arrests
Dark Web Drug Ring "Postmates" and "FuegoPacksXpress" Shut Down
Dark Web Drug Ring "Postmates" and "FuegoPacksXpress" Shut Down The Operation A Bibb County resident has been arrested and charged with conspiracy to distribute...
Arrests
Busted by Metadata: EXIF Data in Forum Photos Helps Authorities Catch N.J. Fentanyl Trafficker
Busted by Metadata: EXIF Data in Forum Photos Helps Authorities Catch N.J. Fentanyl Trafficker A New Jersey resident who operated a drug distribution network from his basement rece...
Arrests
German Law Enforcement Dismantles Major Dark Web Drug and Money Laundering Network
German Law Enforcement Dismantles Major Dark Web Drug and Money Laundering Network Eight suspects have been arrested following a coordinated operation against a criminal network in...
Arrests
Fentanyl and Pyro Laced Pills Lead to Prison Sentences for Four Defendants
Fentanyl and Pyro Laced Pills Lead to Prison Sentences for Four Defendants Four Massachusetts men have been sentenced to prison for their roles in an operation that manufactured an...
Arrests
SocialPharma Moderator Jailed for Role as Online Customer Representative in £4.3m Dark Web Drugs Operation
SocialPharma Moderator Jailed for Role as Online Customer Representative in £4.3m Dark Web Drugs Operation A 30 year old man from Dudley has been sentenced to three years and nine...
Arrests
Darkweb Hitman Plot: TikTok Influencer and Accomplices Charged in Alleged Murder Plot Against Singer Jack Avery
Darkweb Hitman Plot: TikTok Influencer and Accomplices Charged in Alleged Murder Plot Against Singer Jack Avery A social media influencer and her accomplices have been charged in c...
Arrests
Indian Police Busts $31.5 Million Crypto Syndicate
Indian Police Busts $31.5 Million Crypto Syndicate Investigation Uncovers International Cryptocurrency Syndicate In a major crackdown on cyber-enabled financial crimes, the Cyber C...
Arrests
Two Miami University Students Face Drug Charges Linked to Dark Web
Two Miami University Students Face Drug Charges Linked to Dark Web A month-long investigation leads to the arrest of two students. Investigation and Charges A month-long investigat...
Arrests
Alleged DreamMarket Administrator Arrested
Alleged DreamMarket Administrator Arrested A 49-year-old German citizen, Owe Martin Andresen, has been indicted on charges of laundering funds linked to the prominent darknet marke...
Arrests
Police Shut Down Relaunched Crimenetwork Dark Web Marketplace
Police Shut Down Relaunched Crimenetwork Dark Web Marketplace A German and Spanish operation successfully shuts down a major dark web marketplace. Background Police in Germany and...