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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

Sep 22, 2020 · Sourced to the U.S. Department of Justice

This case reached the guilty plea stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team joined Europol to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States and Europe, demonstrates the continued partnership between JCODE and Europol against the illegal sale of drugs and other illicit goods and services. Operation DisrupTor builds on the success of last year’s Operation SaboTor and the coordinated law enforcement takedown of the Wall Street Market, one of the largest illegal online markets on the dark web.

Announced

Sep 22, 2020

Status

Guilty plea

Defendants

  • Teresa McGrathage 34 · Sunland-Tujunga, California · pleaded guilty
  • Mark Chavezage 41 · Los Angeles, California · pleaded guilty
  • Andres Bermudezage 37 · Palmdale, California · charged
  • Arden McCannage 32 · Quebec, Canada · charged
  • Khlari Sirotkinage 36 · Colorado · charged
  • Kelly Stephensage 32 · Colorado · charged
  • Sean Deaverage 36 · Nevada · charged
  • Abby Jonesage 37 · Nevada · charged
  • Sasha Sirotkinage 32 · California · charged
  • William Anderson Burgamyage 33 · Hanover, Maryland · pleaded guilty
  • Hyrum T. Wilsonage 41 · Auburn, Nebraska · pleaded guilty
  • Aaron Brewerage 39 · Corsicana, Texas · charged

Charges

  • Narcotics-trafficking and other offenses

    Max: 15-year mandatory minimum sentenceTeresa McGrath· pleaded guilty

  • Narcotics-trafficking and other offenses

    Max: 15-year mandatory minimum sentenceMark Chavez· pleaded guilty

  • Narcotics-trafficking offense

    Max: 10-year mandatory minimum sentenceAndres Bermudez· charged

  • Conspiring to import drugs into the United States and money laundering conspiracy

    Arden McCann· indicted

  • Drug trafficking and money laundering conspiracy

    Khlari Sirotkin· indicted

  • Drug trafficking and money laundering conspiracy

    Kelly Stephens· indicted

  • Drug trafficking and money laundering conspiracy

    Sean Deaver· indicted

  • Drug trafficking and money laundering conspiracy

    Abby Jones· indicted

  • Drug trafficking and money laundering conspiracy

    Sasha Sirotkin· indicted

  • Conspiracy to use explosives to firebomb and destroy a competitor pharmacy

    William Anderson Burgamy· pleaded guilty

  • Conspiracy to use explosives to firebomb and destroy a competitor pharmacy

    Hyrum T. Wilson· pleaded guilty

  • Conspiracy to possess with intent to distribute a controlled substance and distribution of a controlled substance

    Aaron Brewer· indicted

Financial actions

  • seizure: $6.5 millionTotal seizure of cash and virtual currencies from Operation DisrupTor
  • seizure: $1.6 millionCryptocurrency seized in connection with the 'Stealthgod' crew investigation
  • seizure: $80,191Cash seized along with drugs, firearms, and pill press
  • seizure: $19,000Cash seized along with opioid pills and firearms
  • seizure: $870Postage stamps seized along with drugs, computers, and drug ledger

From the announcement

Criminals selling fentanyl on the Darknet should pay attention to Operation DisrupTor. The arrest of 179 of them in seven countries—with the seizure of their drug supplies and their money as well—shows that there will be no safe haven for drug dealing in cyberspace.
Jeffrey Rosen, Deputy Attorney General, U.S. Department of Justice
With the spike in opioid-related overdose deaths during the COVID-19 pandemic, we recognize that today’s announcement is important and timely. The FBI wants to assure the American public, and the world, that we are committed to identifying Darknet drug dealers and bringing them to justice. But our work does not end with today’s announcement. The FBI, through JCODE and our partnership with Europol, continues to be actively engaged in a combined effort to disrupt the borderless, worldwide trade of illicit drugs. The FBI will continue to use all investigative techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be located.
Christopher Wray, Director, FBI
The 21st century has ushered in a tidal wave of technological advances that have changed the way we live. But as technology has evolved, so too have the tactics of drug traffickers. Riding the wave of technological advances, criminals attempt to further hide their activities within the dark web through virtual private networks and tails, presenting new challenges to law enforcement in the enduring battle against illegal drugs. Operation DisrupTor demonstrates the ability of DEA and our partners to outpace these digital criminals in this ever-changing domain, by implementing innovative ways to identify traffickers attempting to operate anonymously and disrupt these criminal enterprises.
Timothy J. Shea, Acting Administrator, DEA
U.S. Immigration and Custom’s Enforcement’s (ICE) Homeland Security Investigations (HSI) has played an integral role in Operation DisrupTor which has effectively removed opioids from our communities. It has been an honor to work alongside our domestic and international law enforcement partners and pursue bad actors hiding on the Darknet. Our trained cyber analysts and investigators have conducted undercover efforts that target dark website operators, vendors and prolific buyers of these dangerous drugs. HSI special agents employ unique investigative capabilities to trace and identify the proceeds stemming from the distribution and online sales of fentanyl and other illicit opioids. These efforts will continue to thwart a significant amount of criminal drug sale activity and deter criminals believing they can operate with anonymity on the Darknet.
Derek Benner, Acting Deputy Director, U.S. Immigration and Customs Enforcement (ICE)
The U.S. Postal Inspection Service has worked diligently for years to rid the mail of illicit drug trafficking and preserve the integrity of the mail. Most importantly, these efforts provide a safe environment for postal employees and the American public. Today’s announcement serves as an outstanding example of the worldwide impact Postal Inspectors can make through our ever-growing partnerships with federal and international law enforcement agencies. On behalf of the U.S. Postal Service, we offer our sincere appreciation to all of our partners in this operation who helped protect the nation’s mail, and we pledge to never relent in our pursuit of criminals seeking to exploit the U.S. mail.
Gary Barksdale, Chief Postal Inspector, U.S. Postal Inspection Service
Law enforcement is most effective when working together, and today’s announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is no longer hidden, and your anonymous activity is not anonymous. Law enforcement is committed to tracking down criminals, no matter where they operate – be it on the streets or behind a computer screen.
Edvardas Šileris, Head of Europol’s European Cybercrime Centre (EC3), Europol

Investigating agencies

Department of JusticeFederal Bureau of InvestigationDrug Enforcement AdministrationU.S. Immigration and Customs Enforcement's Homeland Security InvestigationsU.S. Postal Inspection ServiceEuropolU.S. Customs and Border ProtectionFinancial Crimes Enforcement NetworkBureau of Alcohol, Tobacco, and FirearmsNaval Criminal Investigative ServiceDepartment of DefenseFood and Drug AdministrationNational Cyber Joint Investigative Task ForceEurojustAustrian Federal Investigation BureauCyprus PoliceGerman Federal Criminal Police OfficeRoyal Canadian Mounted PolicePortuguese Judicial PoliceDutch PoliceSwedish PoliceBritish National Crime AgencyWestern Australia Police ForceAustralian Criminal Intelligence Commission

Case details

Assets
bitcoin
Cryptocurrency And Virtual CurrencyDarknet Drug TraffickingInternational CooperationLaw Enforcement Technology And Investigative TechniquesMoney LaunderingOpioid CrisisPostal And Mail System ExploitationPrescription Drug DiversionWeapons And Firearms Seizures

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.