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Tag Archives: drug

Colorado Man Arrested for Darknet Drug Distribution

A six-month federal investigation in Colorado led to the arrest of Paul Carlos Moseley, 31, for allegedly dealing drugs through various darknet markets. Investigators reportedly purchased LSD, cocaine, heroin, and methamphetamine from the man. The investigation involved the use of classic surveillance tactics, undercover purchases, fingerprint analysis, and casually referenced GPS trackers. Court documents lacked information regarding the start of ... Read More »

Suspended Sentence for Italian Drug Trafficker

The Prosecutor’s Office of Bordeaux, France, indicted seven individuals for their roles in an international drug trafficking operation. During the investigation, French customs and the Spanish Civil Guard intercepted 216 kilograms of marijuana extracts and 13 kilograms of dried marijuana. The investigation, led by the Judicial Police of Bordeaux, began in March 2017. As with many cases covered by DeepDotWeb, ... Read More »

Iowa Drug Dealers Convicted of Carfentanil Distribution

Two Iowa men pleaded guilty to selling counterfeit oxycodone pills on the darknet. Like many of the counterfeit oxycodone sold on the darknet or on the streets, these pills contained the fentanyl analogue carfentanil. In February, a federal grand jury indicted Cameron James Lensmeyer, 20, and Paul Sage, 20, for possession of carfentanil with intent to distribute, along with similar ... Read More »

San Diego Dark Web Drug Dealer Receives 10 Year jail Sentence

Sky Justin Gornik, the 39-year old Clairemont dark web drug dealer who was busted for having a large amount of carfentanil, pleaded guilty in court on May 1 to his involvement in a scheme to distribute, deliver and dispense highly potent illegal drugs with the aid of the dark web. He was accused of smuggling carfentanil, fentanyl, and ketamine, as ... Read More »

French Dark Web Drug Defendant Losses Evidence over Border Inspection

A judge in the Florida federal court has ruled to suppress and hold cyber and electronic evidence in court linked to a criminal case against a French national Vallerius. The suspect is accused of presiding over several dark web illegal drug marketplaces. He reportedly gained entry into the United States last year to attend a beard contest. According to the ... Read More »

Swedish Drug Buyer Sentenced to One Year in Prison

A 26-year-old man from Högsby, Sweden, was sentenced to one year in prison for drug smuggling and drug possession connected to several purchases made on darknet markets. Many of the drugs he had purchased on the darknet, the man eventually learned, ended up in the hands of Swedish Customs officers during his own investigation. According to the prosecutor, Customs intercepted ... Read More »

Berlin Customs Allegedly Identified Nearly 1,500 Darknet Drug Buyers

According to information obtained by Berliner Morgenpost, the Berlin-Brandenburg Customs Office may have identified as many as 1,500 darknet drug customers in a single operation. The investigation itself, the newspaper reported, has already been completed. By the time the paper had learned of the investigation, the prosecution had already started preparing charges. Internet specialists and digital forensic experts of the ... Read More »

Another Ohio Student Sentenced for Drug Distribution

In late March, DeepDotWeb covered the arrests of several college students in Athens, Ohio, who had been buying drugs on the darknet and reselling them to fellow students and classmates. The case involved a wide spread of law enforcement agencies such as Athens County Sheriff’s Deputies, the United States Postal Service, and even the U.S. Marshals Service. During the investigation, ... Read More »

FBI Increases Efforts in Halting Dark Web Drug Use in New Jersey

The opioid crisis in the United States hasn’t shown signs of stopping anytime soon. For some time now, synthetic opioids ordered via the dark web have proven to be a menace in America, causing the government and law enforcement to act in order to control the situation. Despite law enforcement playing their ‘A’ game, the illegal drugs seem to still ... Read More »

International Darknet Drug Trafficker Sentenced to Prison

According to United States Attorney Bob Troyer, U.S. District Court Judge R. Brooke Jackson sentenced 22-year-old Leonardo Cristea to a three year prison sentence for his role in the Italian Mafia Brussels (IMB) drug trafficking operation. After international law enforcement arrested Cristea and nine accomplices in May 2016, Cristea pleaded guilty to a single count of conspiracy drug importation. Court ... Read More »

Police Seized 60K Xanax Pills in Tennessee Drug Bust

Tennessee law enforcement uncovered a massive cache of pressed ‘Xanax’ pills and alprazolam powder while executing arrest warrants at two locations in Rutherford County. According to a statement from local authorities, the suspects had nearly 60,000 fake Xanax pills and one pound of pure alprazolam—the active ingredient in Xanax. The police valued the pills and powder at 1.3 million dollars. ... Read More »

Tasmania’s Dark web Drug and Bikies dealers nabbed

It’s exactly a few minutes past 4:00 pm in Burnie, Tasmania’s North West. A darkish sedan pulls over to a small group of people gathered by some shops. The rear window is down as money is exchanged for portions of the drug ice. “It’s like the ice-cream truck for druggies,” one of them says. Data reports show that the percentage ... Read More »

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 »

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 »