United States Drug Enforcement Administration

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a man who sold millions of counterfeit Xanax pills on the Darknet to two years in prison, fined him $10,000 and ordered him to forfeit nearly $1 million. Brandon Adams, 27, will also be on supervised release for...

ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 630,000 counterfeit Xanax and other pills on the dark web to five years in prison and ordered him to pay a $10,000 fine. Maximillian Gregory Verbowski will also be on supervised release for...

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for selling methamphetamine and heroin on the dark web. John M. LeCoque, 35, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. The court also ordered LeCoque to...

ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...

ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Gilberto Melgarejo pleaded guilty to conspiracy to distribute and possess with intent to distribute illegal drugs over the “dark web.” Co-defendant Brooke Gray pleaded guilty to the same charge on August 10, 2021. Melgarejo and Gray participated in dozens of...