The indictment further alleges that the organization used semi-trucks and an airplane to transport large quantities of cash back to Adediran and his co-conspirators in California, and later, used cashier's checks and bank accounts to launder the proceeds. Subscribe to stay connected to Tucson. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. The City of Raleigh has agreed to a $2 million settlement to be split between more than a dozen Black men wrongfully arrested and jailed on drug charges. Several guns, narcotics and cash were seized during the investigation. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle. As he was preparing to go through the screening process, he was asked to remove any items he had on him. A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after theindictment was unsealed in federal court. In outlining the charges Friday, Garland described the violence of the Sinaloa cartel and how its members have tortured perceived enemies, including Mexican law enforcement officials. The charges are set forth in United States v. Henry Murphy Jr., 35, was charged with . They tipped off authorities about the shipment, sources say. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. Jones Public Information Officer Sgt. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). Sons of drug kingpin "El Chapo" indicted in fentanyl trafficking investigation. He said the indictments provide a substantial step in bringing this younger generation of Sinaloa Cartel leaders to justice for more than a decade of harm caused by their enterprise.. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. Joe Fisher. A lawyer for the four sons declined to comment on the new charges. They are: On December 8, 2022, United States Magistrate Judge Eric J. Markovich authorized a complaint charging Grijalva, Lopez-Lozoya, and Lozoya-Portillo with drug trafficking (22-MJ-00777-N/A-LCK). Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . I would like to thank the Cuyahoga County Sheriffs Department for their vigilance in this matter which prevented methamphetamine from entering the county jail, said OMalley. Ruiz-Patio was arrested on March 9, 2023. Share sensitive information only on official, secure websites. The Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Earling's daughter, Samantha Kile, was just 22 and seven months pregnant when she and the baby boy, named Jaxsen, lost their lives to a fentanyl overdose in 2018. Attorney General Merrick B. Garland said at a news conference in Washington that in addition to the four sons collectively known as Los Chapitos federal indictments in Manhattan, Chicago and Washington had charged more than two dozen other people in what he described as a global fentanyl manufacturing and distribution operation run by the Sinaloa drug cartel. They were previously indicted in 2018 in Washington on drug trafficking charges. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. All of the defendants expect Ruiz also engaged in drug distribution, the indictment said. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. The Chicago indictment says the brothers were involved in the Battle of Culiacan in the Sinaloa cartels stronghold in Mexico, where on Oct. 17, 2019 about 700 armed cartel members attacked government and military targets, thwarting the capture of Ovidio Guzman Lopez. Charges include . The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. The next day, a complaint was authorized that charges Andrew Grijalva, 19; Rodrigo Lopez-Lozoya, 36; and Jesus Ramon Lozoya-Portillo, 41, with drug trafficking, the news release said. David Boling The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. Follow him on Twitter @MarottaEric. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Amsterdam New York on Instagram: "Amsterdam New York, Heroin Market of . ROANOKE, Va. (WDBJ/US Attorney's Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney's Office.. He is charged with possession . Jamie Donnelly covers breaking news for the Arizona Daily Star. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. U.S. Attorney Myers thanked Assistant U.S. Attorney Michelle P. Brady, who is prosecuting the case, and Assistant U.S. Attorney Kelly Rota, who is handling asset forfeiture in this case. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. Like their father, who was charged in seven cases in seven cities before his eventual conviction in Federal District Court in Brooklyn, they are now facing multiple indictments in several jurisdictions. CONCORD Twelve people from three states have been arrested as part of a cross-border investigation into the illegal sales of cocaine and methamphetamine in New Hampshire and Maine, New. The Justice Department is attacking every aspect of the cartels operations, Attorney General Merrick B. Garland said at a news conference in Washington on Friday. The following defendants were charged in the indictment: If convicted on the conspiracy with intent to distribute marijuana charges, each face between ten years to life imprisonment, no less than five years supervised release, and a $10,000,000 fine. A total of 28 defendants are named in the indictments aimed at hitting the cartel's global network, standing alongside Drug Enforcement Administration chief Anne Milgram and other top federal prosecutors. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana and THC-containing products and to launder the bulk cash proceeds from selling the drugs. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Three members of the suspected conspiracy had been arrested as part of the investigation in September, and one member was previously arrested in a separate case. , WRAL reporter. Three people were arrested in late February in connection to the alleged scheme including former deputy jailer Edith Piercy and inmates Shasta Vaughn and Amber D. Huff. Jesus Alfredo Guzman-Salazar, one of the Chapitos. Both will make their first court appearances on April 13, 2023. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. Four sons of drug kingpin Joaquin El Chapo Guzman Loera are charged in a federal indictment unsealed Friday in Chicago accusing them of taking control of their fathers empire after his arrest and strengthening their grip over the cartel through brutal violence. Please enter valid email address to continue. Ardmore Man faces multiple charges in connection with drug crimes. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. Assistant U.S. Attorney Daniel J. Olinghouse of the Asset Recovery and Money Laundering Division of the U.S. Attorney's Office for the District of Puerto Rico is leading the prosecution of this OCDETF matter. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. Incident involved a domestic disturbance involving man with a knife, authorities say. This time Mexico successfully got Guzmn out of Culiacan. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. "You know, the fact that they're finally doing something bigger - and they're hearing our voices," Earling said. Acting U.S. Attorney Mary Jane Stewart praised the tremendous efforts of the law enforcement agencies involved in this extensive investigation and noted the unparalleled cooperation between the agencies and the significant resources contributed by the Tennessee Department of Correction and its desire to reduce criminal activity by its inmates. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. Acting U.S. Attorney Morris Pasqual joined Garland for the announcement in Washington, D.C. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. according to the indictment. According to the Steuben County Sheriff's Office, Justin L. Furney, 35, out of Painted Post, was arrested on Thursday, April 13, on the charges of: Burglary in the Third Degree, a class D. The other two sons, Jess Alfredo Guzmn Salazar and Ivn Archivaldo Guzmn Slazar, are believed to have been running cartel operations together with Ismael "El Mayo" Zambada. He credited the Mexican government for its cooperation in the U.S. effort, saying that Justice Department officials had met in Washington on Thursday with Mexicos secretaries of defense and interior security, its attorney general and its foreign minister. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. They used the U.S. financial system to conceal proceeds from dealing with controlled substances and transferred those illicit proceeds from places within the United States including Puerto Rico, to places outside the United States, including the Republic of Colombia. Four-star safety arrested on drug charges. The U.S. government is offering rewards for several others charged in the case, including up to $10 million for Guzman's other two sons. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. "We will never forget those who bear responsibility for this tragedy. The indictment alleges that, beginning in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Juan Carlos Cruz . The Chicago fishing advisory committee holds its first evening meeting on Thursday and South Side Muskie Hawks Fishing Swap Night is Wednesday. Montana Gracey Lamma, 25, of Keokuk was arrested Monday by the Keokuk Police Department for an outstanding warrant that was issued by the Lee County Narcotics Task Force, according to a media. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". A lock ( This incident was recorded on video and sent via encrypted communication on a cell phone. They were previously also charged in the U.S. in Chicago and San Diego. 13 people from Tucson indicted on federal drug charges, Video courtesy of U.S. Customs and Border Protection, US floats options to reduce water pulled from Colorado River, 50 fun events happening in Tucson this weekend April 13-16 , A list of the biggest and smokiest 4/20 events in Tucson, A new food truck park just opened with tacos, sushi and arepas, Hansen's Sunday Notebook: Long NBA run for Azuolas Tubelis would be surprise, even if his UA basketball departure isn't, Get a taste of the UK at these two pubs in Tucson, Bill aims to revive Arizona's struggling medical marijuana program, Trans and other gender issues become heated at a Tucson district, U.S. considers river cuts that would strip all water from CAP, Oro Valley Opinion: Prop 412 is a tragic mistake, 50 fun events happening in Tucson this weekend April 13-16, Hobbs vetoes bills on school suits, fentanyl penalties, 'silencers', Pima County Fair brings quirky foods, heart-pounding rides and big-name concerts, Tucson tax preparer charged with filing false tax returns, Arizona spring practice, No. The resulting indictments and other court documents allege that the organization had ties to MS-13, Sur-13, and other street gangs and distributed tens of thousands of fentanyl-laced pills; multiple kilograms of fentanyl and heroin; over fifty pounds of methamphetamine, which was often 95-99 percent pure (commonly referred to as ice); as well as smaller quantities of cocaine and marijuana. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. Police said the search of his apartment and several other homes in the city yielded 16.6 kilograms more than 35 pounds of fentanyl, along with almost 10 kilograms of methamphetamine and other drugs. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. Video courtesy of U.S. Customs and Border Protection. Nathan Canary was charged with firearms-related offenses. david.boling2@usdoj.gov, Middle District of Tennessee Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona, Larry William Nelson, Jr., 51, of Arizona, Ashley Yvonne Maxwell, 35, of Tucson, Arizona, Alexander Anthony Ruiz, 34, of Tucson, Arizona, Andrew Grijalva, 19, of Las Vegas, Nevada, Jesus Ramon Lozoya-Portillo, 41, of Mexico. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. Three high-ranking chiefs in a deadly transnational gang have been indicted in New York in a narco-terrorism and racketeering conspiracy that spanned the U.S., El Salvador and Mexico over two decades, officials said. I would also like to thank our Internet Crimes Against Children Task Force (ICAC) Force and the Cleveland Office of the FBI and for their work in this matter.. The charges against the four men known as the Chapitos are part of a wider Justice Department campaign against what Attorney General Merrick Garland called the largest, most violent and most prolific fentanyl-trafficking operation in the world run by the Sinaloa Cartel and fueled by Chinese precursor chemical and pharmaceutical companies.. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. According to the indictment, in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and methamphetamine, the news release said. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. Fifteen . Updated: Sep 7, 2022 / 09:13 AM . Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. Eight others were charged in separate indictments last week and two other individuals had previously been charged. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. The complaint alleges that in September 2021, Grijalva, Lopez-Lozoya and Lozoya-Portillo conspired to distribute methamphetamine, the news release said. The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. Garcia is charged with possession of heroin and cocaine with the intent to distribute; Felix-Campos is charged with possession of cocaine with intent to distribute and re-entering the country illegally. April 13, 2023 On March 10 . In 2019, authorities had him, but they released him after his gunmen began shooting up the city. Two of Mr. Guzmns other sons by a different wife Ivn Archivaldo Guzmn Salazar and Jess Alfredo Guzmn Salazar were named on Friday in two separate indictments in Chicago and Manhattan. Fentanyl seizures by U.S. Customs and Border Protection have increased by more than 400% since 2019, officials said, and this fiscal year's seizures have already surpassed the total for all of 2022. And we will never stop working to hold them accountable for their crimes in the United States.". Copyright 2023 WOIO. Edwin Lopez, 21, of Riverside, was arrested this morning on a grand jury indictment that charges him with one count related to a May 17, 2020, transaction in which he allegedly sold counterfeit oxycodone pills containing fentanyl to a 20-year-old Fontana man who suffered a fatal overdose two days later. A locked padlock In recent years, fentanyl-related deaths in Chicago and elsewhere in the country have risen to alarming levels, prompting the Drug Enforcement Administration and other federal and local law enforcement agents to redouble their efforts to cut off the supply in Mexico. Under federal law, the possession of a controlled substance with the intent to sell or distribute it is a serious offense. Counts 53 to 59 charge defendant Carlos . The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after the indictment was unsealed in federal court. The indictment also charges Morales and Kim Birdsong, 49, of Nashville, with using facilities of interstate commerce (cellular telephones and encrypted messaging services) in an effort to murder a person known as Pancho/Mekaniko, and that cash, drugs, and the cancellation of a pre-existing drug-related debt were to be provided as payment for that murder. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. CLEVELAND, Ohio (WOIO) - The 49-year-old Cleveland attorney accused of trying to bring methamphetamine into the Cuyahoga County Jail and having child porn material on his phone pleaded not guilty Tuesday at his arraignment in Cuyahoga County Court of Common Pleas. A subscription helps you access more of the local stories that keep you connected to the community. On Dec. 7, a multi-agency law enforcement operation in Tucson led to the arrest of three more individuals who reportedly had ties to the drug distribution scheme. ET. Four Sons of El Chapo Face Sweeping New Charges in Fentanyl Indictments, https://www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html. Official websites use .govA .gov website belongs to an official government organization in the United States. An official website of the United States Government. Keep reading with a digital access subscription. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. TUCSON, Ariz. -A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Aranda-Ramon, Oller, Nelson, Maxwell, and Holmes were indicted on charges of Conspiracy to Distribute Drugs and Drug Distribution. The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. According to O'Malley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. This material may not be published, broadcast, rewritten, or redistributed. The profits from fentanyl sales have been astronomical, according to the feds. Morales is alleged to have been the leader of the organization and routinely obtained contraband cell phones which were smuggled into the prison facilities where he was housed. With Washington-Beijing relations strained, the Biden administration says it has looked to allies in Europe, the Middle East and elsewhere to make clear to China that the issue is a global problem, according to senior Biden administration officials who briefed reporters following the announcement of the indictment. How Can. At about 4:50 p.m. a B The indictments also said that assassins loyal to the sons had gone to great lengths to prevent their arrests, including drawing the Mexican military into gunfights, killing soldiers, and burning vehicles to create roadblocks.. Another 19 people died in connection with that arrest. Give Light and the People Will Find Their Own Way. The indictment . A Franklin County grand jury charged Cheyenne M. Avery, 21, of New York City and Anthony C. Ellis, 52, of Wilton with felony aggravated trafficking in scheduled drugs, namely fentanyl powder, and felony unlawful trafficking in a . They accused Ivn of telling his associates that the cartel wanted to flood the United States with fentanyl in order to supply streets of junkies and noted that the cartel sometimes tested its product on bound captives. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. SYOSSET, N.Y. (1010 WINS) -- A Bronx man found driving with kilos of drugs was arrested on Long Island earlier this week on drug possession charges, authorities announced Friday. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. Secure .gov websites use HTTPS Norton was indicted on the following charges: One count of illegal use of minor In nudity-oriented material or performance, One count of illegal conveyance Into detention facility. Share sensitive information only on official, secure websites. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. SCOTTSVILLE, Ky. (WBKO) - The Allen County-Scottsville Crime Task Force pulled a car over on New Gallatin Road just off Old Buck Creek Road Wednesday. For $800, the cartel can buy a kilogram of chemicals to make 415,000 pills, which are sold wholesale in the United States for as low as 50 cents a pill. Often derided in the Mexican news media as playboys and unworthy successors to the family patriarch, they nonetheless created a thriving trade in fentanyl, U.S. law enforcement officials say, while navigating the treacherous relations with other top cartel figures, including Mr. Guzmns brother, Aurelio, and his longtime business partner, Ismael Zambada Garca. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. On Wednesday, members of the Madison County Drug . Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. At least 13 people died in that battle. Lock HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. Who are charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Salazar... Minimum term of 10 years and up to life in prison Attorney Morris Pasqual joined Garland for four... The screening process 13 indicted on drug charges he was asked to remove any items he had him... A serious offense the Chapitos have been responsible for shipping thousands of kilograms of heroin ( Schedule... Substance ) is a serious offense warrant for Nortons phone was issued and child exploitation materials were found said. 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