ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...

DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...

Tampa, Fla. – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33 years and 4 months in federal prison for his role in shipping over 65 kilograms of methamphetamine to the Middle District of Florida and conspiring to launder the proceeds of...