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

October 25, 2013
… 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 …
October 25, 2013
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

August 01, 2008
… Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and …
August 01, 2008
ALERT

DEA Issues Warning About Illegal Online Pharmacies

October 04, 2024
… 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

September 22, 2020
… 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 …
September 22, 2020
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

June 15, 2017
… Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 …
June 15, 2017
PRESS RELEASE

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

June 30, 2014
… that this conspiracy appears to involve the largest amount of cocaine ever prosecuted in the Pittsburgh area. … AUSA Lenhardt indicated in court filings that the overall conspiracy involved approximately 2000 kilograms of cocaine, valued at over $200 million dollars on the street. This amount of cocaine is …
June 30, 2014
PRESS RELEASE

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

November 20, 2012
… 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 …
November 20, 2012
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

December 19, 2014
… 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 …
December 19, 2014
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

January 20, 2015
… 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 …
January 20, 2015
PRESS RELEASE

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

February 05, 2015
… 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 …
February 05, 2015
PRESS RELEASE

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

July 20, 2017
… 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 …
July 20, 2017
PRESS RELEASE

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

September 04, 2025
… 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 …
September 04, 2025
PRESS RELEASE

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

July 20, 2017
… 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 …
July 20, 2017
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

September 05, 2025
… 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 …
September 05, 2025
PRESS RELEASE

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

August 11, 2025
… 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 …
August 11, 2025
PRESS RELEASE

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

May 29, 2015
… 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 …
May 29, 2015
PRESS RELEASE

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

January 26, 2023
… DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022 January 26, 2023 … 571-362-2476 WashingtonDiversionOutreach@dea.gov The amount of Fentanyl seized is enough to potentially kill more …
January 26, 2023
PRESS RELEASE

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

September 06, 2017
… 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 …
September 06, 2017
PRESS RELEASE

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

May 17, 2016
… 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 …
May 17, 2016
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… 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 …
January 19, 2011
PRESS RELEASE

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

April 25, 2025
… 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 …
April 25, 2025
PRESS RELEASE

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

June 13, 2008
… 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 …
June 13, 2008
PRESS RELEASE

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

March 29, 2013
… UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For …
March 29, 2013
PRESS RELEASE

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

January 04, 2023
… DEA El Paso Division Announces the Seizure of Over 9 Million Deadly Doses of Fentanyl in 2022 January 04, …
January 04, 2023
PRESS RELEASE

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

November 18, 2019
… 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. …
November 18, 2019
PRESS RELEASE

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

October 12, 2006
… Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money …
October 12, 2006
PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

June 15, 2023
… Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web June 15, … ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark …
June 15, 2023
PRESS RELEASE

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

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

Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

August 20, 2025
… 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million August 20, 2025 New England Contact Info …
August 20, 2025