CUBA INTEL OSINT PLATFORM

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Lake Worth Man Sentenced for Distributing Fentanyl and Oxycodone Resulting in Minor’s Death

A Lake Worth man has been sentenced to 25 years in federal prison for distributing fentanyl and oxycodone to a minor, resulting in the minor’s fatal overdose.

Davenport Man Sentenced to 340 Months in Federal Prison for Drug and Firearm Charges

DAVENPORT, Iowa – A Davenport man was sentenced on October 27, 2026, to more than 28 years in federal prison for conspiracy to distribute methamphetamine, carrying a firearm during and in relation to a drug trafficking o…

Rochester drug trafficker going to prison for more than 10 years

U.S. Attorney Michael DiGiacomo announced today that Reinaldo Suarez aka Popeye, 54, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, 400 grams or more of fentanyl, 50 grams or more…

Glenvil Man Convicted for Conspiracy to Distribute Cocaine

Luis Molina, 33, of Glenvil, Nebraska, was sentenced on October 22, 2026, in federal court in Lincoln, Nebraska, for conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture or substa…

Monroe Man Sentenced to 30 Years in Federal Prison for Drug Trafficking and Firearms Offenses

Arizona man sentenced to 3 years in prison for smuggling meth into Montana

A Phoenix man who smuggled meth from Arizona to Billings was sentenced today to three years and one month in prison, followed by four years of supervised release.

Beaverton Man Sentenced to Two Years and Nine Months in Federal Prison for Possession with Intent to Distribute Fentanyl

U.S. Attorney for the District of Oregon Scott Bradford announced today that Eder Fletes Calix , 24, of Beaverton, Oregon, was sentenced to two years and nine months in federal prison, to be followed by five years of su…

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into…

New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician

Cesar Humberto Pina, a/k/a “Flipping NJ,” of Franklin Lakes, New Jersey, pleaded guilty to committing a multi-million dollar real estate investment fraud scheme, laundering money for drug traffickers, and bribing a …

California Man Sentenced to Over 16 Years in Prison for Attempted Shipment of 2 Pounds of Meth to McNairy County

Jackson, TN  –  Cruz Lisarraga Flores, 49 , formerly of Los Angeles, California, has been sentenced to over 16 years in federal prison for attempting to distribute over 50 grams of actual methamphetamine in the…

Kenai Man Sentenced to Over 14 Years for Conspiring to Traffic Over Four Kilograms of Fentanyl in Alaska in Homeland Security Task Force Case

AG Blanche, Sen. McCormick Hold Press Conference on Progress Fighting Fentanyl

Grand jury returns 13-count superseding indictment following Homeland Security Task Force investigation into Sinaloa Cartel‑linked weapons scheme

🎭 Cártel de Sinaloa

United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a superseding indictment Sept. 24 charging Loyd Walter Hall, a/k/a “Jamie Hall” and “James William,” an…

Activity in the U.S. Attorney's Office Recent Sentencings

Mathew Christopher Jacoby, 58,  of Cheyenne, was sentenced on October 15, 2026, by U.S. District Judge Scott W. Skavdahl to 100 months in federal prison followed by 4 years of supervised release for possession with …

Orleans Parish Resident Sentenced for Drug Trafficking Offense

NEW ORLEANS, LA. –   STERLING PIPKINS (“PIPKINS”) , age 42, of New Orleans, was sentenced on October 8, 2026, by U.S. District Judge Eldon E. Fallon for drug trafficking, announced U.S. Attorney David I. Cource…

Waimanalo Man Sentenced to Ten Years in Prison for Distributing Methamphetamine

HONOLULU – United States Attorney Ken Sorenson announced that John Junior Fritz, 48, of Waimanalo, Hawaii, was sentenced yesterday by Senior United States District Judge J. Michael Seabright to 120 months in federal pris…

Twice-Deported Illegal Alien from Mexico Arrested on Federal Complaint Charging Him with Possessing 360 Kilograms of Cocaine

A twice-deported illegal immigrant from Mexico has been arrested on a federal criminal complaint charging him with possessing approximately 360 kilograms (793.7 pounds) of cocaine in his San Bernardino County apartment, …

Convicted Drug Dealer Charged with Trafficking Methamphetamine While Armed with Firearm, Extended Magazine, and Drum Magazine

HONOLULU – United States Attorney Ken Sorenson announced that Shalom Tuimalealiifano, 44, of Honolulu, Hawaii, was indicted on October 15, 2026 with possessing with intent to distribute methamphetamine, possession of a f…

North Fort Myers Man Pleads Guilty to Illegally Possessing a Gun and Drug Offenses

Fort Myers, Florida – Olivier Emanuel Fevrier-Sildor (27, North Fort Myers) has pleaded guilty to conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, possession of a fir…

Leader of Lubbock Bandidos Motorcycle Club sentenced to federal prison for meth distribution

Steven Glenn Ryals, 72, from Lubbock, also known as “Hot Tub,” was convicted of possession with intent to distribute 50 grams or more of methamphetamine and sentenced today was sentenced to more than 11 years in fed…

Member of Milledgeville Methamphetamine Trafficking Organization Sentenced

MACON, Ga. – A defendant who helped obtain and distribute large amounts of methamphetamine from Atlanta for distribution in Milledgeville, Georgia, was sentenced to prison following an Operation Take Back America investi…

Illegal Alien from Nicaragua Sentenced to Prison for Trafficking Approximately 23 Pounds of Fentanyl in the District of Utah

ST. GEORGE , Utah – An illegal alien from Nicaragua was sentenced to 41 months’ imprisonment today after law enforcement recovered approximately 104,000 fentanyl pills that weighed approximately 23 pounds, during a traff…

Leader of Brooklyn-Based Ninedee Gang Sentenced to Life in Prison for Racketeering and the Murder of a Former Government Witness

Today, in federal court in Brooklyn, Maliek Miller, a leader of the Ninedee Gang, a violent criminal enterprise operating out of the Louis H. Pink Houses (Pink Houses) in East New York, Brooklyn, was sentenced by United …

Essex County Convicted Felon Sentenced to 124 Months in Prison for his Role in an Armed Carjacking with an Assault Rifle, Along with Firearms and Narcotics Offenses

An Essex County, New Jersey, man was sentenced today for his role in using an assault rifle during an armed carjacking, as well as possessing two firearms and controlled substances with the intent to distribute.

Somerset Woman Sentenced for Methamphetamine Trafficking