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Tag Archives: sentenced

Georgia Judge Sentences Russian Hacker to 14 Years in Prison

U.S. District Judge Steve C. Jones of the Northern District of Georgia sentenced a Russian cybercriminal to 14 years in prison for involvement in an international hacking conspiracy. The hacker, 33-year-old Roman Valeryevich Seleznev of Vladivostok, Russia, participated in a fraud network that caused more than $50 million in damage. In August 2016, a federal jury in Washington convicted Seleznev ... Read More »

Napoli Group Counterfeit Vendor Sentenced to House Arrest

Carmine Guerriero, one of the main actors associated with the international counterfeiting ring known as the “Napoli Group,” received a five year sentence for his role in the crime syndicate’s activities. For the widespread distribution of hundreds of thousands of counterfeit Euros, Guerriero will spend five years under house arrest. The Guardia di Finanza arrested Guerriero in December 2016. More ... Read More »

Man Sentenced for Attempted Child Prostitution on the Darknet

A 36-year-old Berlin man assumed the fictitious identity of a 13-year-old girl and preyed on children through social networks and messaging applications for five years until German authorities arrested him in 2017. Judge Regina Alex, in late November, sentenced the sexual predator to four years in prison. The defendant, an event manager named Alexander G., never physically touched a child. ... Read More »

Man in Dark Web Child Pornography Case Sentenced to 9 Months

On November, 22, 32-year-old Nicholas S. Jernigan was sentenced to nine months in prison for possessing child pornography. Judge Brent Robinson of Richard County Common Pleas, gave Jernigan prison time for pleading guilty pandering obscenity involving a minor and five years’ probation for nine other counts. During the plea hearing Judge Robinson explained that the pandering obscenity involving a minor ... Read More »

NY Man Sentenced to Probation for MDMA Conspiracy

A US District Judge in New York sentenced 22-year-old, Joel C. Jacob, to 36 months on probation for ordering more than 180 grams of MDMA in 2016. In collaboration with his housemate, Jacob had ordered the drugs online and used Bitcoin as the payment source. The East Meadow man had not prepared his Campus Drive apartment for the USPIS controlled ... Read More »

Teen Sentenced for Darknet Explosive Purchase

On November 17, U.S. Attorney Tom Beall announced that a United States District Court Judge sentenced a 19-year-old to two years in prison for buying explosives on the darknet. He initially claimed that he planned to destroy the vehicle of someone who had “dinged” his mother’s car, but he later refreshed that he had planned to intimidate a rival drug ... Read More »

Anderson Township Man Sentenced to 3 Years for Providing Dark Web Child Porno Links to an Undercover Agent.

On November 9, an Anderson Township man was sentenced to 3 years in prison by U.S District Judge Susan J. Dlott, for aiding and abetting another individual in accessing child pornography. The sentence was announced by Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and Steve Francis, Special Agent in charge, Homeland Security Investigations (HSI). James ... Read More »

Austrian Ketamine Trafficker Sentenced to Probation

After his September arrest for drug trafficking, a 22-year-old ketamine dealer received a light sentence of probation and mandatory drug therapy sessions. On October 30, the Vienna District Court heard how a Burgenland native had financed his own “addiction” to marijuana through drug distribution. One of his family members, the man said, had told him that he could “make some ... Read More »

Highland Heights’ darknet fentanyl dealer sentenced to 12 years

On October 31, a Highland Heights darknet fentanyl dealer was sentenced to 12 years in a federal prison by U.S. District Judge Solomon Oliver Jr. Alec Steinberger, 22, pleaded guilty during a detention hearing held on August 1, to three federal charges of drug trafficking and seven counts of using a phone to conduct a drug trafficking offense. One of ... Read More »

Darknet Gun Seller Sentenced to Five Months in Austria

Towards the end of October, Spain’s Guardia Civil department arrested a former Alphabay firearm vendor. With cooperation from Europol, international law enforcement agencies also arrested six of the vendor’s customers. The investigation led to the discovery that the 24-year-old vendor had shipped weapons to at least 30 customers in 11 countries. Several days after the announcement, a Salzburg judge convicted ... Read More »

Three German Darknet Dealers Sentenced to Probation

On October 18, a Saarland court passed down unusually mild sentences to three so-called “darknet dealers.” The men had distributed mushrooms, LSD, heroin, and amphetamine for several months before their arrest, the police said. After authorities intercepted packages addressed to one of the three dealers, they raided the suspect’s apartment and struck gold: the feathers had maintained whiteboards with active ... Read More »

MDMA Vendor Duo Sentenced to Six Years in Prison

Two 23-year-old men, according to the prosecution in a Netherlands court, sold “dozens of pounds” of MDMA on darknet markets in eight months alone. Despite their best claims to pretend they had distributed health supplements, both men left the courtroom with six year prison sentences. The suspects, Thijs V. from Houten and Mike W. from Muiden, sold various (and numerous) ... Read More »

Darknet Buyer Sentenced After Customs Spotted His Mail

In Lower Austria, a judge at the regional court St. Pölten sentenced a 29-year-old from Wölbling to serve one year in prison for ordering packages of amphetamine paste from the darknet. The sentence, as with several minor darknet drug sentences in countries outside the United States, was suspended for one year of government supervision. The convicted darknet buyer explained that ... Read More »

Young German Sentenced To Probation For Committing Fraud

German police arrested a young suspect for allegedly committing fraud with the use of the dark web. He was sentenced to probation recently. A 22-year-old man of Höchstadt, Bavaria, Germany was sentenced to probation for committing over 5,000 euros worth of damage to the victims with his fraudulent activities. According to the court documents, the defendant “teamed up with the ... Read More »

Man Sentenced to Community Service for Sharing Child Porn

Oliver R., sentenced only to 60 hours of community labor, distributed 2,558 pictures and 132 videos of child abuse on a darknet forum. His defense? He had “felt the urgent need for contact.” The so-called ”pedophile ring” on the darknet had accepted him, he told a Munich court on September 21. According to the news agencies that covered the story, ... Read More »