Search Results for: The Justice Department

Posted in Crime News Darknet News News

$3.36bn worth of Bitcoin seized by the US Department of Justice

Posted in Crime News News

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

Posted in Crime News Law Enforcement News USA Weapons

Six Mississippi Law Enforcement Officers Plead Guilty to Torturing and Abusing Two Black Men

darkdotnet August 8, 2023
Posted in Crime News Crypto News Drugs Law Enforcement News Organised Crime

‘This isn’t some dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets

darkdotnet August 5, 2023
Posted in Crime News Crypto News Cyber Crime Darknet News Law Enforcement News Organised Crime

Darknet Carding Kingpin Pleads Guilty: Sold Financial Info of Tens of Thousands

darkdotnet May 18, 2023
Posted in Crime News Drugs Law Enforcement Organised Crime Uncategorized

Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy

darkdotnet March 20, 2023
Posted in Crime News Economic News News

Two Florida Medical Study Coordinators Sentenced in Connection with Scheme to Falsify Clinical Trial Data

Posted in Crime News News

Four Former Prison Officials Sentenced for Smuggling Contraband to Federal Inmates

Posted in Crime News News

Jury Convicts Dutch National for Participation in Terror Financing Ring

Posted in Crime News News

California Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor

Posted in Economic News News

DOJ sues former Trump campaign chair Paul Manafort for $3M on tax evasion, bank fraud

Posted in Crime News News

Gypsy Joker Outlaw Motorcycle Club Members Sentenced to Life in Prison for Kidnapping, Torturing, and Murdering Former Club Member

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Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

Posted in Crime News News

California Man Sentenced to Life in Prison for Engaging in a Child Exploitation Enterprise and Creating Child Sexual Abuse Material of Four Young Children

Posted in Crime News Economic News News

Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme

Posted in Crime News News

Honduran ex-president extradited to US to face drug trafficking charges in New York

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Oregon Man Sentenced for Production of Child Pornography

Posted in Crime News Crypto News News

Ethereum Developer Jailed 63 Months for Helping North Korea Evade Sanctions

Posted in Crime News Darknet News News

Operation TOURNIQUET: Authorities shut down dark web marketplace RaidForums

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Former Alabama Correctional Sergeant Sentenced for Assaulting Inmates

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