An Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
Tag Archive for: Darknet Marketplace
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...
AZ: Two Darknet Vendors Plead Guilty to Trafficking Fentanyl and Other Illegal Drugs
Lisa McElhaney / / / Press ReleasesThe defendants advertised “small fine print: these are NOT from a pharmacy they are PRESSED from Mexico. Seasoned users...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
Lisa McElhaney / / / Press ReleasesOperation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
CA: Federal Grand Jury Indicts 2 on Charges of Selling Fentanyl, Other Narcotics through Darknet and Encrypted Messaging Applications
Lisa McElhaney / / / Press ReleasesA federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell...
CA: Cerritos man charged with running organization that sold fentanyl on the darknet
Lisa McElhaney / / / News AlertDefendant allegedly sold $2M-worth of narcotics on the darknet; 20K pills containing fentanyl seized A Cerritos man faces federal...
Darknet Marketplace Investigation Defendants Received Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces An Israeli...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024