GENERAL INFORMATION

Illegal Online Pharmacies

August 19, 2025
… Illegal Online Pharmacies Illegal Online Pharmacies Illegal Online … to unsuspecting victims.  These individuals sold millions of dangerous fake pills to victims in every U.S. … Milgram Press Release Press Your Luck Slide Deck How to Buy Medicines Safely Online Resources How to Buy Medicines …
August 19, 2025
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

… Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William … With this, the largest ever Bitcoin seizure, the federal government has now seized approximately 173,991 Bitcoins …
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

… Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and …
ALERT

DEA Issues Warning About Illegal Online Pharmacies

… DEA Issues Warning About Illegal Online Pharmacies October 04, 2024 October 4, 2024 – The … discounts to deceive customers into believing they were buying from a reputable business. Often these illegal, …
PRESS RELEASE

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

… targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million September 22, 2020 Headquarters Contact Info Contact … coordinated law enforcement , one of the largest illegal online markets on the dark web.. Following the Wall Street …
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

… Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 …
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… J. McCartney (215) 861-1974 Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … that this conspiracy appears to involve the largest amount of cocaine ever prosecuted in the Pittsburgh area. … 2000 kilograms of cocaine, valued at over $200 million dollars on the street. This amount of cocaine is …
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

… Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In … - (571) 362-0443 James Hazelwood also ordered to pay $3.8 million restitution CLEVELAND - The leader of a multi-state drug conspiracy that sent millions of dollars worth of highly addictive prescription …
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

… Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road December 19, 2014 New York Contact Info …
PRESS RELEASE

DEA Operation Meltdown Shuts Down Hundreds of Illegal Online Pharmacies

… DEA Operation Meltdown Shuts Down Hundreds of Illegal Online Pharmacies February 04, 2026 Headquarters Contact … responsible for at least six fatal and four non-fatal overdoses. The TCO tied to these illegal online pharmacies …
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

… Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road January 20, 2015 New York Contact Info …
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

… AlphaBay, The Largest Online ‘dark Market,’ Shut Down July 20, 2017 Headquarters … Site Was Major Source of Fentanyl and Heroin, Linked to Overdose Deaths, and Used By Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

… 682-6256 Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … Ulbricht’s arrest and conviction - and our seizure of millions of dollars of Silk Road Bitcoins - should send a clear message to anyone else attempting to operate an online criminal enterprise.  The supposed anonymity of the …
PRESS RELEASE

Illegal Aliens Sentenced for Laundering Over a Million Dollars in Drug Proceeds

… Illegal Aliens Sentenced for Laundering Over a Million Dollars in Drug Proceeds January 30, 2026 …
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

… AlphaBay, The Largest Online “Dark Market,” Shut Down July 20, 2017 San Francisco … Site Was Major Source of Fentanyl and Heroin, Linked to Overdose Deaths, and Used by Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

… of 2025, DEA agents in Minnesota removed nearly three million deadly doses of fentanyl from across the state. Methamphetamine seizures made by DEA have doubled over the same seven-month period in 2024 and cocaine … are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
PRESS RELEASE

DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022

… DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022 January 26, 2023 … Roanoke - (540) 857-2555 Winchester - (540) 662-5879 The amount of Fentanyl seized is enough to potentially kill more …
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

… Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet September 06, … Judge Andrew J. Peck to conspiring to illegally sell over 5 million prescription Butalbital pills to customers …
PRESS RELEASE

Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

… the “silk road" website, used by more than 100,000 users to buy and sell more than $200 million worth of illegal drugs and other unlawful goods and … to more than 100,000 buyers, and to launder hundreds of millions of dollars deriving from these unlawful …
PRESS RELEASE

Drug Enforcement Administration Encourages Open Conversations on Dangers of Drugs and Social Media as Students Return to School

… seven months of 2025. This number is more than triple the amount seized by DEA in Nebraska in all of 2024 and … are encouraged to emphasize the dangers associated with buying pills online. In Nebraska, DEA has seized fentanyl pills made to …
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

… Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds September 05, 2025 Seattle Contact … Laundered Money Through A Tualatin Beauty Salon and By Buying Real Estate PORTLAND, Ore.— Luis Antonio Beltran … receipts documenting high-end retail purchases, credit card statements documenting more than $16,000 spent on …
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

… Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme May 17, 2016 Seattle Contact Info … said the conspiracy “pumped into our community an enormous amount of drugs…impacting people you will never see but … to promote the internet pharmacy scheme, sending spam emails promoting the online pharmacy and made sure long-time …
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

… Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit April 25, 2025 Atlanta Contact Info Contact … drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans …
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

… Guilty To Conspiracy To Distribute Prescription Drugs Online January 19, 2011 St. Louis Contact Info Contact Us … Customers paid for an “initial consultation” via credit card or cash on delivery; medical insurance was not …
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

… UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For …
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

… Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs June 13, 2008 Washington, … Internet and Toll Free Numbers Allegedly Used to Order Over 2 Million Doses JUN 19  -- Greenbelt, Maryland - A … medical entities such as Waterview Pharmacy, Drugs Discount Online Inc. and LEXA Medical Supplies Inc. All the …
PRESS RELEASE

Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison

… Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison … conspired to distribute nearly 15 kilograms of cocaine, an amount worth over $525,000 on the streets of Virginia. …
PRESS RELEASE

DEA El Paso Division Announces the Seizure of Over 9 Million Deadly Doses of Fentanyl in 2022

… DEA El Paso Division Announces the Seizure of Over 9 Million Deadly Doses of Fentanyl in 2022 January 04, …
PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

… Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money …
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

… Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income September 06, 2011 Washington, DC Contact …