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Tag Archives: man

German Man Sentenced for Buying Drugs on the Darkweb from Rehab

A judge at the District Court of Konstanz sentenced a drug dealer to three years in prison for assorted drug crimes including selling drugs, buying them on the darkweb, having them shipped to a friend’s house, and using drugs himself. The person who received his packages was also sentenced but instead of prison time, she was fined 900 euros. In ... Read More »

Stanford man jailed for hacking charges

Colton Grubbs, 21, was sentenced up to 30 months by the District Judge Joseph Hood for conspiracy towards unlawful access of computers for criminal behavior. Specifically the charges are conspiracy to conduct money laundering, as well as, the illegal removal of the property to prevent its seizure by the law. Grubbs had admitted previously to marketing, selling and designing a ... Read More »

Colorado Man Arrested for Buying Drugs on the Darkweb to Sell Locally

A Colorado man has allegedly been buying dozens of different types of drugs from darkweb marketplaces and reselling the drugs to local customers, according to an arrest affidavit obtained by a local news outlet. Federal law enforcement officers and state police arrested the man on October 16 for committing at least 12 drug crimes. James Daniel Kavanagh, a 50-year-old from ... Read More »

Saudi Man Admits Paying for “Sadistic” Child Pornography with Cryptocurrency

In a court in the Eastern District of Virginia, a Saudi national admitted downloading child abuse content from a darkweb platform that provided illegal content to paying members. The announcement, published on the Department of Justice Office of Public Affairs’ website, highlighted the fact that the defendant had “paid cryptocurrency” to access this darkweb platform in search of illegal pictures ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Norwich Man Faces Darkweb Drug Trafficking Charges

According to an indictment returned by the federal grand jury, Barry Ducos has been charged with 11 counts of possessing and distributing fentanyl and analog firearms. The Justice Department revealed that the police detained Duclos after pleading not guilty to the charges in his last court appearance a month ago. According to the court document, Duclos used 1NOLEFB1 as a ... Read More »

Man Used Mega and Protonmail to Download and Share Child Abuse Pictures

In a statement to the press, United States Attorney Andrew E. Lelling announced the arrest of an employee of the Boston Philharmonic Orchestra for one count of possession of child pornography and one count of of receipt of child pornography. The suspected pedophile had been downloading child abuse content from darkweb sites and uploading the pictures to an encrypted storage ... Read More »

Pennsylvania Man Admits Selling 1.5 Pounds of Meth to an Undercover Cop

Assistant Dis­­trict Attor­n­ey Pete Weeks, in a statement to the press in late September, announced that a man from Altoona, Pennsylvania, pleaded guilty to possession of methamphetamine with intent to deliver and to criminally use communication devices. According to information revealed by the Assistant District Attorney, the dealer had been buying large quantities of methamphetamine from suppliers on the darkweb ... Read More »

Montana Man Charged for Tampering with Drug Crime Evidence

A Montana man was charged with one count of attempted tampering with physical evidence after investigators discovered that the suspect had asked an acquaintance to move cash and a computer allegedly used to access the darkweb, a local news outlet reported. The man was on probation for drug possession and under investigation for other drug crimes at the time of ... Read More »

Connecticut Man Denies Selling Fentanyl as “1nolefb1” on the Darkweb

The United States Attorney for the District of Connecticut announced that a Norwich man pleaded not guilty to several drug and firearm charges at a court in Bridgeport. A federal grand jury recently returned an indictment charging the man with fentanyl and fentanyl analogue distribution through an account on the Dream darkweb marketplace and related firearm charges. According to John ... Read More »

Alaska Man Indicted for Shipping Guns to New York

According to the United States Attorney’s Office of the Western District of New York, an Alaska man allegedly shipped nine firearms from Alaska to buyers in New York and recently admitted that he had been using the dark web to conduct business. A federal grand jury returned a 15-count indictment in early September that accused the man of a series ... Read More »

Man with “Pedophile Guide” Handed 8-Year Prison Sentence

A 25-year-old man has been sentenced to eight years in federal prison and a subsequent 20 years of supervised release, for possessing child pornographic material. James Daosaeng, a Fort Smith native, also received a $4,900 fine in addition to his prison sentence. Reports state that Daosaeng had over 14,000 files of child pornography and images of tortured children in his ... Read More »

Man Charged with Over 135 Cyber Fraud Cases

The cyber cell of Gurugram police announced the arrest of a 27-year-old man who allegedly defrauded over 100 Indians in Delhi-NCR. The arrested suspect allegedly used phishing emails to obtain passwords and other important credentials from his targets. After obtaining the targets’ credentials the fraudster would then use obtained credit card details to make online purchases, he would also make ... Read More »

Tennessee Man Admits Selling MDMA and LSD at Music Festivals

According to recently unsealed cases in the Eastern District of Tennessee, a drug dealer known as “Molly Poppins” pleaded guilty to buying drugs off dark web marketplaces and selling them at music festivals in the United States. He faces up to 40 years in federal prison for his MDMA and LSD distribution operation that lasted more than a year. Graham ... Read More »