SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...

TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced that a Trenton man was sentenced today to 60 months in prison for his role in a conspiracy to sell...

JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...

WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...

CINCINNATI, Ohio - A federal grand jury has charged sixteen individuals with charges related to distribution of fentanyl, maintaining drug-involved premises, firearms offenses and money laundering in a 45-count indictment filed here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent...

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Kyle Petersen, 31, of New Britain, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months...

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Besim Muriqi, 32, of Stamford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of...

ATLANTA, Ga. - Cathine Lavina Sellers of Roswell, Georgia, has been arraigned on federal charges of possession with the intent to distribute fentanyl, and two synthetic opioids, furanyl-fentanyl and U-47700. A search warrant affidavit in the case alleges that Sellers was selling counterfeit 30mg (oxycodone) pills out of her residence...

SEATTLE, Wash. - The Department of Justice and (a division of Albertson’s Companies, Inc.) have reached a civil settlement of allegations the company failed to timely report controlled substances that were missing from pharmacies. Safeway will pay the United States $3 million and implement a compliance agreement reached with the...

NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...