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Tag Archives: selling

Missouri Man Sentenced to 15 Years for Selling THC Analogues

According to an announcement from the U.S. Attorney’s Office of the Eastern District of Missouri, a St. Peter’s man was more than 15 years in prison for his role in distributing controlled substance analogues to suppliers across the United States. According to the announcement, Charles Wolfe, 57, participated in a large-scale analogue trafficking operation involving at least six co-conspirators who ... Read More »

Two Arrested for Selling Kilograms of Synthetic Cannabinoids Online

According to the United States Attorney for the Southern District of New York, Geoffrey S. Berman, federal agents arrested two men for selling more than one million dollars worth of synthetic cannabinoids on the internet. Even though the investigation that led to the arrest of both suspects turned into a federal case not long after it began, the New York ... Read More »

California Man Admits Selling Guns to a Darknet Vendor

U.S. Attorney McGregor W. Scott announced that Michael Paul Grisham Smith, 44, pleaded guilty to selling AR-15s with obliterated serial numbers to undercover Homeland Security Investigations agents who had been posing as a darknet weapons vendor. In five months, according to the announcement and recently unsealed court documents, Smith sold eight rifles to the undercover federal agent on three separate ... Read More »

Maryland Man Charged for Selling Counterfeit Xanax on the Darknet

Federal authorities in Maryland have accused a Baltimore County man of selling millions of dollars worth of counterfeit Xanax pills on the darknet. He faces drug distribution charges, money laundering charges, and an assortment of charges for related crimes. The Baltimore Sun reported that newly unsealed court documents accused Ryan Farace, 34, of operating a lucrative vendor account on an ... Read More »

London Doctor Sentenced for Selling Drugs on the Darknet

On June 22, Judge Patrick Thompson of the Chester Crown Court sentenced a London doctor to four years and eight months in prison for selling drugs on the darknet. The doctor, Dr. Tim Kerr, 28, had previously pleaded guilty to two counts of conspiracy to supply Class A drugs, one count of importing illegal substances, and one count of conspiracy ... Read More »

Two on Trial for Selling Son to Pedophiles on the Darknet

In a child abuse case connected to users of Tabooless Chat and darknet child abuse forums, a mother and her partner have gone to trial in Freiburg for allowing pedophiles to rape their nine-year-old son in exchange for thousands of euros. German authorities arrested the couple in September 2017 after someone had sent an anonymous tip that exposed the child ... Read More »

Two Arrested for Selling Opioids from Clearnet Websites

According to a press release and announcement from various government officials from different agencies, an investigation into drug distribution on the internet ended successfully when Drug Enforcement Administration agents arrested two drug dealers and seized their storefronts. The investigation, headed by the DEA, targeted two large-scale opioid distributors in the United States: Liangfu Huang and Wei Xu. Both suspects, although ... Read More »

USPS Employee Admits Selling Drugs on the Darknet

In a federal court in Baltimore, Maryland, Cory Nicholas Skinner, 32, pleaded guilty to drug trafficking charges and admitted that he had been operating a vendor account on the Dream darknet market. The 32-year-old admitted that he had worked as a United States Post Office employee while distributing cocaine, heroin, and buprenorphine on the darknet. Both United States Attorney for ... 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 »

Darkweb Gun Trafficker Arrested Selling Weapons To Australia

An associate of a U.S. based group which sells firearms on a Darkweb market has been busted. The 29-year-old Gerren Johnson was taken into custody after an international investigation was conducted exposing him as a firearms trafficker. The weapons were smuggled in electronic products and delivered to buyers across the globe especially to people in Australia. In 2017, Gerren Johnson, ... 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 »

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 »

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 »

High school Student Busted For Selling Xanax to an Undercover Cop

Police arrested a high school senior in Massachusetts for distributing Xanax he had allegedly purchased on the darknet. The senior, 18-year-old Ethan Morris, fell into a trap set up by law enforcement after selling to an undercover officer he met on Facebook. After his arrest, he pleaded not guilty to the drug charges at his arraignment hearing in front of ... Read More »