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Tag Archives: arrested

Four Members Of Criminal Group Arrested In The United States For Weapon Trafficking

In a multi-agency investigation, U.S. law enforcement authorities managed to arrest four suspects in Georgia. Two of the defendants were already charged with firearm trafficking. According to a press release from the U.S. Department of Justice, the 28-year-old Gerren Johnson of Austell and the 29-year-old William Jackson of East Point were arrested in May. Court documents stated that the two ... Read More »

Six Arrested In Germany For Selling Narcotics On The Dark Web

On May 31, the Special Deployment Commando (SEK) arrested six people in the area of Aachen, Germany for selling drugs, including amphetamine, on the dark web. On May 31 evening, the SEK was tasked to perform two raids in Aachen. The first assignment took place on the corner street at about 5:00 pm, however, shortly after 7 pm, there was ... Read More »

Two Buyers Arrested for 250 Pill DNM Purchase

On February 11, 2017, customs officials at the Vienna Schwechat airport intercepted a package of 250 ecstasy pills. The ecstasy originated from the Netherlands—a red flag for law enforcement. Several months later, following an investigation by Austrian law enforcement, the district police in Volkermarkt arrested the buyer of the package. The Netherlands is well-known as one of the greatest exporters ... Read More »

Calvados: students deal with more than 10,000 ecstasy seals

French Arrested After Customs Intercepted A Package Containing Ecstasy

A few days ago, law enforcement authorities arrested a young man from Nantes, France for ordering ecstasy pills from the Netherlands. According to the French news outlet 20minutes.fr, a young man in his twenties was detained on May 26 after customs intercepted a package containing ecstasy pills arriving from the Netherlands. The prosecution considers charging the suspect with the importation ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »

Drug Vendor And Reseller Arrested In Sweden

Law enforcement authorities detained a narcotic vendor in Umeå, Sweden, who allegedly sold the illicit substances in closed groups on Facebook and on the dark web. Investigators also arrested a man from Taby, Sweden, who allegedly bought large quantities from the main defendant with the intention to resell the illicit substances. According to the police information, a 27-year-old man living ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »

Two Arrested In Romania For Drug Trafficking

Law enforcement authorities arrested two men in Iasi, Romania for trafficking in narcotics. Police claimed that one of the suspects ordered the illicit substances from the dark web, while the other bought them from him with the intention to resell the drugs. A press release of the Romanian law enforcement authorities revealed that on May 20, 2017 the Iasi Territorial ... Read More »

Teenager Arrested for Facilitating Firearms Transactions

In December 2016, law enforcement from Dilsen-Stokkem became aware of an 18-year-old darknet marketplace vendor, but not just any teenage vendor—the officers discovered that the young man sought to start a small weapons business. And small only refers to the fact that it was little more than a family owned business. The 18-year-old bought and sold Glock firearms exclusively or ... Read More »

Law Enforcement Arrested 900 PlayPen Users Worldwide

After the Federal Bureau of Investigation arrested the administrator then took control of the child porn website PlayPen, investigators all over the world arrested about 900 users of the illicit site. In December 2014, the FBI took control of the PlayPen child porn website for 13 days after arresting the administrator. While the Bureau was controlling the website, they uploaded ... Read More »

Slovakian Drug Dealer Arrested In Germany

German law enforcement authorities arrested a Slovak national, who is accused of selling narcotics. On May 2, just before midnight, police officers have identified the suspicious activity of an 18-year-old man near the railway station in Zorneding, Germany. When the officers checked the identity of the suspect, the 18-year-old handed out a pre-rolled joint to the police officers, presumably in ... Read More »

Two Suspects Arrested In Florida Credit Card Skimming Scheme

In a joint law enforcement action, investigators arrested two men from Florida for running a credit card skimming operation. The 39-year-old Lester Castaneda and the 27-year-old Luis Enrique Jimenez-Gonzalez, both of Florida, were arrested by law enforcement authorities for encoding stolen credit card information on plastic cards, which they allegedly used to steal money from the victims, a Salt Lake ... Read More »

US Darknet Drug Traffickers Arrested After Overdose Of A Teen

Law enforcement authorities in the United States linked the fatal overdose of a teen to two darknet narcotic vendors, who were arrested recently. The Drugs and Vice Division of the Portland Police Bureau, the Department of Homeland Security and the U.S. Postal Service started an investigation after 18-year-old Aisha Zughieh-Collins was found dead from an overdose from the synthetic substance ... Read More »

Previously Convicted Bitcoin Trader Arrested For The Possession Of Ammunition In The US

US law enforcement authorities arrested a man for illegally possessing ammunition in Mesa, Arizona. Thomas Mario Costanzo, a.k.a. “Morpheus Titania”, was arrested on April 20 during a multi-agency federal task force raid on his apartment in Mesa, Arizona, the United States, for possessing ammunition illegally. Possessing ammunition is legal in the state of Arizona, however, since the suspect was previously ... Read More »