Victor Hernandez pleaded guilty to conspiring to distribute millions of illicit and counterfeit pills, United States Attorney Dawn N....
Tag Archive for: Cryptocurrency
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
CA: Dark Web Vendor Sentenced To Eighteen Months In Prison For Distributing Methamphetamine-Pressed Adderall Pills
Lisa McElhaney / / / Press ReleasesTony Tan Operated Dark Web Vendor Site Adderall123 to Sell and Distribute Counterfeit Adderall Pills through the Dark Web...
US: Research finds dark web fentanyl-selling operations have grown rapidly, offer steep discounts
Lisa McElhaney / / / News AlertOverdose deaths in North America have skyrocketed, primarily because of the spread of illegally manufactured fentanyl. In a new...
FL: Cape Coral Man Sentenced To More Than 21 Years In Federal Prison For Manufacturing Counterfeit Pills Containing Fentanyl And Bank Fraud
Lisa McElhaney / / / Press ReleasesUnited States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10...
MI: Detroit woman, 29, pleads guilty to distributing millions of pills in dark web trafficking case
Lisa McElhaney / / / News AlertA 29-year-old Detroit woman pleaded guilty in connection to a dark web trafficking case, officials said. Carolyn Hernandez-Taylor pleaded...
Follow the crypto: In its fight against fentanyl, DHS is tracing cryptocurrency used by Mexican drug cartels
Lisa McElhaney / / / News AlertSecretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
One threat analyst said the theft may be “one of the biggest healthcare-related breaches of all time.” Medical City...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
NY: Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Lisa McElhaney / / / Press ReleasesDarknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024