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Tag Archives: man

Austrian Man Arrested for Reselling Counterfeit Euros

According to the National Police Directorate of Lower Austria, a 21-year-old bought counterfeit Euro notes on the darknet and had attempted to use them throughout Austria. After the police caught him, forensic investigators found evidence of several additional crimes stored on his computer. Not only had he ordered counterfeit notes on the darknet, he had also ordered drugs and routinely ... Read More »

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 »

German Man Sentenced for Eight Cocaine Orders

According to German media outlets, the District Court of Munich sentenced a Munich dentist to nine months in prison for breaking drug laws on numerous occasions. Not only did the man admit to the crimes he had committed, but an investigator testified that the arrested darknet vendors had records that proved they had shipped packages to the 43-year-old. The charges ... Read More »

German Man Sentenced for Ordering 200 Grams of Amphetamine

In Coburg, Germany, a seized package of amphetamines led to the arrest and recent sentencing of a 21-year-old for importing and possessing illegal substances. In less than three months, according to investigators, the young man had ordered nearly one kilogram of cocaine and and an equal amount of amphetamine. During the hearing, he admitted he ordered the drugs for personal ... Read More »

Another Utah Man Charged in Pharma-Master Case

The Pharma-Master case keeps getting larger, as the pile of evidence keeps stacking in favor of the prosecution, and the number of superseding indictments keeps climbing. In late April, charges filed in U.S. District Court accused another Utah man of working with Aaron Michael Shamo aka Pharma-Master. According to the charges, Jonathan Luke Paz helped the “nation’s largest fentanyl trafficking ... Read More »

Utah Man Accused of Manufacturing and Selling drugs on the dark web

A Utah Cottonwood Heights man accused of running an international illicit drug ring selling and manufacturing of illegal drugs has been arrested. A four-week jury trial has been scheduled beginning August 20th. On Wednesday, the attorneys of some of his alleged accomplices said in court that they were still negotiating on some non-contentious issues concerning the case with prosecutors. Shamo ... Read More »

Kentucky Man Arrested, Convicted Of Child Pornography

Adrian Grisanti, a 46-year-old man from Louisville, Kentucky, has been found guilty on 20 counts linked to child pornography and an additional count of destroying evidence, according to reports from US Attorney Josh Minkler. Grisanti’s conviction came after a 4-day trial under Judge Tanya Walton Pratt, in Indiana. Child porn, which is one of the most disgusting crimes on the ... Read More »

German Man Busted for Amphetamine Orders

According to an announcement from police in Gifhorn, Lower Saxony, Germany, the arrest of two darknet dealers in the Netherlands led to the arrest of a 22-year-old in Brome. The press release all but named the two vendors who recently landed in custody in the Netherlands for a massive darknet drug trafficking operation. Dutch authorities knew the arrests would not ... Read More »

Man Arrested for Secretly Filming Children in Restrooms

Jonathan Oldale, a 54-year-old Maryland man, allegedly placed a backpack with a hidden camera in the bathroom of a Silver Spring gymnastics center. The backpack, easily attributable to Oldale, led police to his house and other devices he kept at home. On at least one device, the police found evidence that Oldale had been using the darknet and that he ... Read More »

Maryland Man Gets 20 Years for Distributing Child Pornography

A 30-year-old Maryland man will spend nearly 20 years behind bars for distributing child abuse content through the darknet and other file sharing programs. After release, the man will spend the remainder of his life on supervised release. In early 2017, Silver Spring resident Kevin Heiting pleaded guilty to sharing more than 100,000 child abuse photos on the darknet. DeepDotWeb, ... Read More »

Man jailed 20 over explicit content from a teenager over the dark web

A 30-year-old Silver Spring man, Kevin Heiting was arrested after he solicited explicit child pornographic photos. Heiting confessed and admitted to the photography, collecting and distributing of the child videos and images in hopes of giving a plea that would lead to his release. However, judge Paula Xinis sentenced him to 20 years imprisonment with an extended lifetime supervision after ... Read More »

Connecticut Man Charged in Carfentanil Distribution Case

Nearly one week after the U.S. Drug Enforcement Administration and Connecticut police raided one of the northeast’s largest carfentanil pressing labs, David Reichard, 29, was charged for possessing heroin and possession with intent to distribute heroin. He appeared before federal Magistrate Holly Fitzimmons and consented to detention without prejudice. According to Lindy Urso, the man’s attorney, Reichard had a drug ... Read More »

German Man Ordered Drugs to His Grandmother’s House

Judge Stefan Weickert, at a District Court in Munich, sentenced a 29-year-old man to four years in prison for illegally buying cocaine and amphetamine from the darknet. The man lived with his grandmother in Weilheim, Germany, at the time of his arrest in May 2017. His grandmother, unaware of the package’s contents, accepted the package that led to her grandson’s ... Read More »

Connecticut Man Sentenced for Selling Meth on the Darknet

The United States Attorney for the District of Connecticut announced that 26-year-old Cavan Devine of Fairfield County received a 36 month prison sentence for buying and selling methamphetamine and Xanax on the darknet. Police arrested in 2016 when an outpatient rehab clinic called the police to report Devine’s “disorderly conduct.” Authorities forcibly took Devine to a hospital in Bridgeport for ... Read More »

Man Used the Darknet to “Incite Sexual Abuse”

A 37-year-old Bliesgau man entered the district court of Saarbrücken and faced up to 15 years in prison for orchestrating the sexual abuse of children on the darknet and then distributing the resulting videos on darknet forums. To the surprise of several local news stations, the Bliesgau pedophile received a prison sentence of only three years. Although he had not—as ... Read More »