How a drug dealer’s IP was found out by package tracking

A federal drug case in Massachusetts has shed new light on how the United States Postal Service’s (USPS) law enforcement unit uses something as simple as IP logs on the postal tracking website to investigate crimes.

According to a December 2013 affidavit of an ongoing federal criminal case in Rockland, Massachusetts, one alleged drug dealer named Harold Bates was found out simply by the digital trail he left on the USPS’ Track n’ Confirm website. The affidavit was added to the court docket in January 2015, and the case was first reported by Motherboard.

Bates was charged back in March 2014 with conspiracy to import methylone (also known as “molly”), importation of methylone, and possession with intent to distribute methylone, among other crimes. Last month, the judge in the case ruled against Bates in his attempt to supress evidence seized in those packages.

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