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Two Parma Men Arrested and Face Charges in Nationwide Darknet Drug Raid

Two Parma men, Nicholas J. Powell, 32, and Michael Gonzales 27, have been arrested for running an illegal online drug trade. They were arrested with other drug vendors in a recent nationwide darknet drug raid by the US authorities. In a statement released by the Department of Justice, the duo illegally distributed drugs on the darknet marketplace and found ways ... Read More »

Woman Pleads Not Guilty to Fraud Charges

A 30-year-old woman, La’ Dina M. Coleman, of Kansas City, Missouri, pleaded not guilty to an identity theft charge. Coleman is accused of using credit card information acquired from the dark web to purchase appliances worth more than $9,000. Coleman was arrested on the 12th of April alongside 33-year-old Lepolean N. Reasonover of Chicago, after a truck they were driving ... Read More »

“OxyMonster” Pleads Guilty to Drug and Money Laundering Charges

The French national known as “OxyMonster” on several darknet marketplaces pleaded guilty to drug distribution and money laundering charges in a federal court in the Southern District of Florida on June 12. The Acting Assistant Attorney General of the Justice Department’s Criminal Division, John P. Cronan, announced the development alongside the U.S. Attorney for the Southern District of Florida, Benjamin ... Read More »

Bank cards

More Charges against Ex Lakeville Principal Including Card Fraud and Identity Theft

Christopher Endicott, former principal of Lakeville has been handed fresh charges of stalking, card fraud, and identity theft. According to the court, Endicott illegally hacked into the computer system of the school and accessed personal details and financial cards of teachers and their families. He illegally obtained credit card information of the employees, including other sensitive data through this process. ... Read More »

Greenwich Man Faces Fresh Fraud Charges Awaiting Sentence

George Avrido faces charges after pleading guilty to using dubious means to forge fake checks to steal from customers. He has been charged for using someone’s credit card to pay for a rented apartment in Biltmore building on Greyrock Place, as well. According to the affidavit, Avridor contacted someone on the darknet to assist him in the forgery. He used ... Read More »

North Carolina man who distributed Xanax on the Dark Web Pleads Guilty to Charges

Mathew Lee Yensan, a 25-year-old from North Carolina pleaded guilty to manufacturing and selling large batches of Xanax on the dark web. Mr. Yensan last month admitted to federal charges of possession with the intent to distribute a quantity of alprazolam, distribution of a quantity of alprazolam by means of the internet, possession of a firearm, conspiracy to conceal transactions ... Read More »

Alphabay Vendor ‘Courvoisier’ Pleaded Guilty to UK Hacking Charges

Grant West, a 25-year-old UK man, has pleaded guilty to stealing customer details from 17 major websites and reselling the information on the darknet. He admitted attacking Uber, T-Mobile, Groupon, Vitality, Coral Betting, AO.com, the British Cardiovascular Society, Mighty Deals Limited, Truly Experiences Ltd, Ladbrokes, Asda, Argos, Nectar, M R Porter, RS Feva Class Association 2017, Just Eat, and Sainsburys. ... Read More »

Teacher Escapes Jail for Dark Web Child Porn Charges.

  Despite pleading guilty to a string of child pornography offences, Robert Zitzelsperger, 53, who was a teacher at Monte Sant’ Angelo Mercy College, will not spend a day behind bars. His offences included, possessing child abuse material and using a carriage service to access child pornography. In Sydney’s District court on November 24, Judge Diana Yehia sentenced the former ... Read More »

Teen Submachine Gun Buyer Denies All Charges

In April, a teenager, 14-years-old at the time, left school and met a darknet firearms dealer. The charges stemmed from a report by undercover police officers who had caught the teen in a darknet sting operation. One officer posed as the vendor and another, after the first had convinced the suspect to buy a submachine gun and ammunition, posed as ... Read More »

Birmingham Man Guilty of 137 Online Sexual Exploitation Charges

A 28-year-old Cambridge University graduate pleaded guilty to more than 130 charges of distributing child abuse content on the darknet, sexual exploitation, and even encouraging the rape of a four-year-old. He frequently manipulated victims by posing as a female artist and convincing victims to send compromising images of themselves. After receiving the images, the UK’s NCA explained, he gathered information ... Read More »

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

Queensland Man Charged With Over 100 Fraud And Identity Charges

A 25-year-old man has been arrested by the Queensland cybercrime police on 106 charges relating to Commonwealth fraud and identity crime worth more than $500,000. His arrest came on the 5th of October after a joint investigation was launched by the Financial and Cyber Crime Group, State Crime Command and the Criminal Law Investigations area of the Australian Taxation Office ... Read More »

Man’s Remorse Kept Him Out of Jail on Child Porn Charges

A Kempshott man’s remorse, cooperation with police, and confessions, helped him avoid a prison sentence for sharing child pornography on the darknet. The Winchester Crown Court, on Thursday 14, heard how 27-year-old Nicolas James Bone visited sites on the darknet to download almost 60 illegal pictures and videos. For effectively two reasons, Bone’s case vividly contrasts a recent case of ... Read More »

Operation Tiger: 13 Arrested And Facing Drug Charges In New Zealand

New Zealander authorities announced the arrest of 13 individuals who were arrested in a nationwide police operation. The suspects are facing drug-related charges. All of the cases against the defendants are related to the dark web narcotic trade. On August 4, Detective Sergeant Tim Williams of the Waitemata Police informed the public in a press release about the arrest of ... Read More »