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Tag Archives: arrested

Russian drug kingpin Alexandre Sitnikov arrested

Viktor Ivanov, the head of The Federal Drug Control Service of the Russian Federation (FDCS), met diplomats from 46 countries and gave them information about drug dealers. Names and addresses of these criminals were identified during special operation “Mosaic”. The list includes 1,500 names, 1,180 are citizens of the USA. According to LEA the criminal community consisted of about 10,000 ... Read More »

Gun Collector Arrested for Buying Pistols on the Darknet

A joint press release from the Central Office of Cybercrime in Bavaria and the Customs Investigation Office in Frankfurt revealed that German authorities caught a 54-year-old who had been buying firearms from vendors on the darknet. The operation that led to the man’s arrest was a continuation of German law enforcement’s extensive investigation into darknet gun vendors who surfaced after ... Read More »

Derby drug gang arrested after allegedly importing dark web drugs

A gang of drug traffickers from Derby allegedly shipped large quantities of illegal drugs including cannabis and ecstasy which they had previously purchased on the dark web from the United States and Canada. According to evidence presented in court, a drug kingpin Connor Keely, 20, had ordered and received drugs which were to arrive in packages sent from the USA ... Read More »

Italian Student Arrested for Growing Weed at His House

Authorities in Pisa, Italy, arrested a 28-year-old university student for growing and distributing marijuana. The police stopped him around 9pm and searched his possessions. According to the police, the young man had difficulty concealing his nervousness. The police would not have looked into him any further if he had acted normal. He was otherwise above any particular suspicion, they said. ... Read More »

Three Drug Buyers Arrested in Austrian Investigation

In July 2017, Customs Officials of the Frankfurt Customs Office in Germany seized a package of amphetamines addressed to a 28-year-old from the Rohrbach district of Austria. Over time, authorities became aware of three more packages of amphetamines addressed to the 28-year-old in Austria. In March 2018, the 28-year-old’s arrest led to the arrest of two additional suspects and an ... Read More »

Romanian Arrested After Four Package Interceptions

After gathering evidence throughout 2017 and 2018, Romanian law enforcement arrested an Arad county man who had allegedly been ordering drugs from a darknet vendor on a frequent basis. His charges, as explained in a DIICOT press release, are for the attempted importation of high-risk drugs, the transport of high-risk drugs, without right, and in continuous form. On March 16, ... Read More »

Darknet Vendor Arrested for Selling Fentanyl Nasal Spray

Federal authorities arrested 30-year-old Michael S. Schoenmann in Dodgeville, Wisconsin, for selling fentanyl nasal spray on the darknet. According to documents filed at the U.S. District Court in Madison, Schoenmann’s fentanyl spray led to the overdose of a 25-year-old in Port Charlotte, Florida. The case began with the deceased’s fiancee. The Florida man fatally overdosed not even 25 minutes after ... Read More »

Oberhausen police have arrested a suspected DNM dealer

According to reports from a local news source, the Oberhausen police in German arrested a suspected dealer who is said to have sold drugs on a large scale in the city. Explicitly, for months, the man is said to have made drug deals with his main culprit in Oberhausen clubs and also in his apartment in the Marienviertel. Indications on ... Read More »

MSU Student Arrested for Distributing Fake Oxycodone Pills

After a string of overdoses in Minnesota and warnings issued by the City of Northfield Police, authorities have arrested a MSU student suspected of selling counterfeit oxycodone pills. The Minnesota River Valley Drug Task Force raided the room of 19-year-old Joshua Ryan Chlan and found an assortment of drugs and evidence that he had obtained them via the darknet. The ... Read More »

Hacker Arrested for Selling Stolen Data on the Darknet

A press release from the Bavarian Central Office of Cybercrime revealed that an extensive investigation led to the arrest of a talented 24-year-old hacker who sold hundreds of thousands of stolen usernames, passwords, and credit card numbers on the darknet. Authorities found and arrested the man at his apartment in Cologne, North Rhine-Westphalia, Germany. The investigation started in 2016. According ... Read More »

Man Arrested In Kolkata for Peddling Dark Web Drugs

The Narcotics Control Bureau of India has been on their toes ever since the dark web fever began to grip the country. The rate at which drugs and other illicit goods being ordered via the dark web increased immensely. The increase in numbers therefore directly affected the rate at which illegal drugs flooded the streets of various countries. Dark web ... Read More »

Russian Cybercriminal arrested by Thai Police

Thailand police on Friday announced the arrest of a Russian cybercriminal Sergey Medvedev, who is accused by U.S. authorities for playing a role in an online cybercrime marketplace. At the request of U.S. law enforcement agencies, Mr. Medvedev was arrested on the 2nd of February at his Bangkok apartment. According to reports from the Thai authorities, Mr. Medvedev is currently ... Read More »

Man Arrested For Selling Darknet Drug to College Students

Following the recent reports of a high rise in Darknet related drugs among the youth, authorities have taken positions on the various Darknet platforms to arrest suppliers. The Ohio authorities have produced one other evidence of the ongoing drug trade by arresting an Iowa man in this process. In order to avoid a risk of being exposed, he operated on ... Read More »

Iowa Man Arrested for Selling Drugs to Ohio College Kids

In February 2018, an Athens County Grand Jury indicted two suspected darknet drug dealers on drug trafficking, money laundering, and corrupt activity charges. Authorities sought the indictment after arresting two college students for drug trafficking in Athens, Ohio. After their arrests, the college students told the police that they had been selling drugs for a dealer on the darknet who ... Read More »