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
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.
Defendants
- Teresa McGrath — age 34 · Sunland-Tujunga, California · pleaded guilty
- Mark Chavez — age 41 · Los Angeles, California · pleaded guilty
- Andres Bermudez — age 37 · Palmdale, California · charged
- Arden McCann — age 32 · Quebec, Canada · charged
- Khlari Sirotkin — age 36 · Colorado · charged
- Kelly Stephens — age 32 · Colorado · charged
- Sean Deaver — age 36 · Nevada · charged
- Abby Jones — age 37 · Nevada · charged
- Sasha Sirotkin — age 32 · California · charged
- William Anderson Burgamy — age 33 · Hanover, Maryland · pleaded guilty
- Hyrum T. Wilson — age 41 · Auburn, Nebraska · pleaded guilty
- Aaron Brewer — age 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 million — Total seizure of cash and virtual currencies from Operation DisrupTor
- seizure: $1.6 million — Cryptocurrency seized in connection with the 'Stealthgod' crew investigation
- seizure: $80,191 — Cash seized along with drugs, firearms, and pill press
- seizure: $19,000 — Cash seized along with opioid pills and firearms
- seizure: $870 — Postage 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.”
“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.”
“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.”
“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.”
“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.”
“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.”
Investigating agencies
Case details
- Assets
- bitcoin
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.