Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
Stage 6 Films, Inc. is an American film production label of Sony Pictures Worldwide Acquisitions that acquires and produces feature films that are low budget and that are being released direct-to-disc, on demand, or through streaming services. Some of their films are also being released theatrically. Once a film is finished, Sony Pictures Worldwide Acquisitions will decide if the film will be released theatrically or on a different platform.
Mandeville Films is an American film production company headquartered in Burbank, California. Founded in 1995 by David Hoberman the company re-formed as Mandeville Films and Television in 2002 after a short hiatus for three years, with Hoberman and Lieberman as partners and co-owners.
The Continuing Criminal Enterprise Statute is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies. Unlike the RICO Act, which covers a wide range of organized crime enterprises, the CCE statute covers only major narcotics organizations. CCE is codified as Chapter 13 of Title 21 of the United States Code, 21 U.S.C. § 848. The statute makes it a federal crime to commit or conspire to commit a continuing series of felony violations of the Comprehensive Drug Abuse Prevention and Control Act of 1970 when such acts are taken in concert with five or more other persons. For conviction under the statute, the offender must have been an organizer, manager, or supervisor of the continuing operation and have obtained substantial income or resources from the drug violations.
Silk Road was an online black market and the first modern darknet market. It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym "Dread Pirate Roberts." As part of the dark web, Silk Road operated as a hidden service on the Tor network, allowing users to buy and sell products and services between each other anonymously. All transactions were conducted with bitcoin, a cryptocurrency which aided in protecting user identities. The website was known for its illegal drug marketplace, among other illegal and legal product listings. Between February 2011 and July 2013, the site facilitated sales amounting to 9,519,664 Bitcoins.
Nick Bilton is a British-American journalist, author, and filmmaker. He is currently a special correspondent at Vanity Fair.
The dark web is the World Wide Web content that exists on darknets that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.
Ross William Ulbricht is an American serving life imprisonment for creating and operating the darknet market website Silk Road from 2011 until his arrest in 2013. The site operated as a hidden service on the Tor network and facilitated the sale of narcotics and other illegal products and services. Ulbricht ran the site under the pseudonym "Dread Pirate Roberts", after the fictional character from The Princess Bride.
Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. Evolution was active between 14 January 2014 and mid-March 2015.
A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets.
Deep Web: The Untold Story of Bitcoin and the Silk Road is a 2015 documentary-film directed by Alex Winter, chronicling events surrounding Silk Road, bitcoin and the politics of the dark web.
Greenleaf is an American drama television series created by Craig Wright, and executive produced by Oprah Winfrey and Lionsgate Television. Clement Virgo also serves as an executive producer and director. It stars Keith David, Lynn Whitfield, and Merle Dandridge. Greenleaf premiered on the Oprah Winfrey Network (OWN) on June 21, 2016.
Variety Jones and Smedley (Smed) Charger are pseudonyms of individuals reported to have been closely involved with the founding of the darknet market Silk Road.
Above Suspicion is a 2019 American crime thriller film directed by Phillip Noyce, from a screenplay by Chris Gerolmo, based upon Joe Sharkey's non-fiction book of the same name revolving around the murder of Susan Smith. It stars Emilia Clarke, Jack Huston, Sophie Lowe, Austin Hébert, Karl Glusman, Chris Mulkey, Omar Miller, Kevin Dunn, Thora Birch and Johnny Knoxville.
USBKill is anti-forensic software distributed via GitHub, written in Python for the BSD, Linux, and OS X operating systems. It is designed to serve as a kill switch if the computer on which it is installed should fall under the control of individuals or entities against the desires of the owner. It is free software, available under the GNU General Public License.
Tobias Iaconis is a German American screenwriter. His writing partner is Mikki Daughtry. He is best known for writing, with Daughtry, the films The Curse of La Llorona (2019), Five Feet Apart (2019) and Nightbooks (2021).
Stanley Preschutti is an American film producer and technology executive. Preschutti presented new 3D entertainment technology at the 3D Summit in Hollywood, California in September 2012. In 2021, Lionsgate announced the distribution of Preschutti's film, The Virtuoso, starring Anthony Hopkins. Preschutti is best known as the executive producer on the film, Paradise City, starring Bruce Willis and John Travolta, which is their fourth film together, after Look Who's Talking, Look Who's Talking Too, and Pulp Fiction.
Will Ropp is an American actor. He first gained attention for his role as Kenny Dawes in The Way Back (2020), directed by Gavin O’Connor.
Old Dads is a 2023 American comedy film directed by Bill Burr in his directorial debut, and he produced and co-wrote with Ben Tishler. It stars Burr, Bobby Cannavale, and Bokeem Woodbine.
The Rivals of Amziah King is an upcoming British crime thriller film written and directed by Andrew Patterson and produced by Black Bear Pictures and Heyday Films.
