CUBA INTEL OSINT PLATFORM

36

29

22

9

9

7

5

2

Dealers In Fentanyl Deal In Death—Bronx Man Charged With Trafficking Fentanyl That Caused The Deaths Of Three Victims

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, and Commissioner…

Federal, State, and Local Law Enforcement Dismantle San Angelo Drug Trafficking Ring – 48 Arrested as Part of “Operation Concho Valley Shakedown”

Forty-eight alleged drug traffickers and violators from San Angelo and the surrounding areas have been arrested as part of an 18-month-long narcotics operation.

Pair Sentenced for Trafficking Fentanyl, Meth, and Cocaine and from Florida

ABINGDON, Va. – A pair of men from Southwest Virginia, who regularly drove to Florida and brought fentanyl, cocaine, and kilograms of methamphetamine back into the Commonwealth for redistribution, were sentenced in U.S. …

Violence Between Criminal Groups and LatAm Governments Has Risen Since Trump: Report

Violence Between Criminal Groups and LatAm Governments Has Risen Since Trump: Report As US President Donald Trump attempts to sway security policy in Latin America and the Caribbean, a new report found that confro…

Deadly Drug Trafficking Case in Del Rio Leads to Arrests of 2 Californians

Two Californians made their initial appearances in Del Rio for a number of drug-related charges including conspiracy to possess with intent to distribute oxycodone and Xanax resulting in death

Old Town Meth Trafficker Sent to Federal Prison

Gainesville, Florida  – Ronald Carl Peavy II, 49, of Old Town, Florida, was sentenced to 12 years in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine. 

Leader of Mexican Drug Trafficking Organization Pleads Guilty to Supplying Dozens of Kilograms of Fentanyl, Heroin, and Cocaine from Mexican Cartel into Horry County

FLORENCE, S.C.  –   Rafael Contreras Ramos, 40, of Mexico, has pleaded guilty to conspiring to distribute controlled substances in South Carolina. 

Ocala Man Sentenced to Over 11 Years for Possession with Intent to Distribute a Pound of Methamphetamine

Ocala, Florida – Tyrone Pierson (29, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to 11 years and 8 months in federal prison for possession with intent to distribute methamphetamine. Pierson pleaded …

Jacksonville Man Sentenced to 10 Years in Prison for Drug Trafficking

Jacksonville, Florida – Trey Allan King (32, Jacksonville) has been sentenced by U.S. District Judge Marcia Morales Howard to 10 years in federal prison for conspiracy to distribute controlled substan…

The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil?

🎭 Cártel de Sinaloa

The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil? In this week’s InSight Take, Managing Editor Deborah Bonello and Co-Director Steven Dudley discuss the r…

Bronx Man Charged With Distributing Fentanyl That Caused The Fatal Overdoses Of Three Victims, Including A 12-Year-Old Child

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, and the Commissi…

U.S. Attorney’s Office Announces Results of Three-Month Multi-Jurisdictional Enforcement Surge: 56 Defendants Charged, 254+ Kilograms of Drugs Seized, 110 Illegal Firearms Recovered, and 157 Fugitives Apprehended

Clemency recipient receives lengthy sentence for new drug trafficking offense

A 53-year-old Laredo resident has been ordered to federal prison for possession with intent to distribute cocaine and conspiracy to do so

Baltimore Man Convicted of Federal Drug Trafficking and Firearm Crimes

Baltimore, Maryland – A federal jury convicted a Baltimore man in connection with drug trafficking and firearm crimes. The jury found Wayne Lee, 36, guilty of possession of a firearm and ammunition by a prohibited …

Michigan Man Pleads Guilty to Fentanyl Crime

Sanford Cocaine Dealer Sentenced to 25 Years in Federal Prison

Orlando, Florida – Terrence Denard Perkins (46, Sanford) has been sentenced by U.S. District Judge Paul G. Byron to 25 years in federal prison for possession with intent to distribute cocaine, possession of fir…

Kershaw County Man Pleads Guilty to Drug Distribution

COLUMBIA, S.C.  — Van Lydell Starling, 48, of Kershaw, has pleaded guilty to possession with the intent to distribute crack cocaine.

Lexington County Woman Sentenced to Federal Prison for Possessing a Firearm During a Drug Trafficking Crime

COLUMBIA, S.C.  — Brittany Nicole Miles, 37, of Lexington, has been sentenced to five years in federal prison for possessing a firearm during a drug trafficking crime.

Homeland Security Task Force investigation into methamphetamine trafficking leads to lengthy federal prison sentence for Fort Worth man

A Fort Worth man has been sentenced to over 29 years in federal prison as a result of an investigation by the Homeland Security Task Force in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

New Britain Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine

JEMUEL VEGA-GOMEZ, 26, of New Britain, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and four years of supervised release for trafficking cocaine.

Large-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal Prison

BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit pills containing fentanyl and methamphetamine. Defendant comm…

Minnesota Man Sentenced to 8 Years for Methamphetamine Trafficking

Missoula man sentenced to over four years in prison on drug trafficking charges

BILLINGS – A Missoula man who trafficked methamphetamine and fentanyl from Washington to Montana was sentenced today to 55 months in prison, followed by three years of supervised release.

Member of the Fully Blooded Felons Gang Sentenced to 12 Years in Prison for RICO, Drug, and Firearm Offenses

A member of Cleveland's Fully Blooded Felons gang was sentenced to prison after pleading guilty to Racketeering Influenced and Corrupt Organizations conspiracy, drug offenses, including fentanyl distribution, and possess…

Binghamton man pleads guilty to his role in narcotics conspiracy

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeryel Winfield, 52, of Binghamton, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory mi…