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  2. Trafficante crime family - Wikipedia

    en.wikipedia.org/wiki/Trafficante_crime_family

    The Committee called on Tampa mobster Charlie Wall to testify about organized crime in Tampa and Florida as a whole. To avoid testifying, both Trafficante Sr. and his son fled to Cuba. Trafficante Sr. had always wanted to enlarge his illegal activities in Cuba and dispatched his son, Santo Jr., to Havana in 1946 to help operate a mob-owned ...

  3. Florida lawyer busted smuggling legal docs soaked in ‘K2 ...

    www.aol.com/high-court-lawyer-busted-smuggling...

    Now he’s gonna need a good lawyer.. A Florida defense lawyer was busted for allegedly smuggling legal documents soaked in the wild synthetic marijuana known as K2 into jail so inmates could get ...

  4. St. Cloud woman gets 26 years for masterminding drug ring ...

    www.aol.com/st-cloud-woman-gets-26-191158541.html

    A St. Cloud woman has been sentenced to over 26 years in federal prison for her role in leading a drug trafficking ring from Mexico. Macalla Lee Knott, 32, was sentenced in U.S. District Court in ...

  5. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. (September 2015) (Learn how and when to remove this message ...

  6. The Seed (organization) - Wikipedia

    en.wikipedia.org/wiki/The_Seed_(organization)

    The Seed was a controversial drug rehabilitation program in the United States that operated between 1970 and 2001. [1] Aimed at youths, the program was modeled after adult treatment programs, with its techniques having been compared to those of the cult Synanon. [2]

  7. Two Indian companies indicted in US for importing ingredients ...

    www.aol.com/news/two-indian-companies-indicted...

    Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...

  8. Operation Panama Express - Wikipedia

    en.wikipedia.org/wiki/Operation_Panama_Express

    Operation Panama Express is a long-running Organized Crime Drug Enforcement Task Force (OCDETF), comprising participants from the Coast Guard Investigative Service, the Federal Bureau of Investigation, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration, and the United States Attorney's Office for the Middle District of Florida.

  9. A new Tampa Bay area drug treatment center opens to the ... - AOL

    www.aol.com/news/tampa-bay-area-drug-treatment...

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