Eight of those charged have been arrested and remain in the custody of law enforcement officials in Colombia, Greece, Guatemala, and the U.S., Milgram said. An official website of the United States Government. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. Morales used these phones and encrypted communication services such as WhatsApp to orchestrate activities of the drug distribution network, order acts of violence against individuals, and to direct the flow of cash from drug sales between middle Tennessee and Mexico. Marshals Service, and the U.S. 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. Published: Apr. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. 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. A Manhattan doctor was indicted over a drug-dealing scheme in which he allegedly wrote prescriptions for pills including opioids and Adderall that were then sold on the street, prosecutors. 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. A subscription helps you access more of the local stories that keep you connected to the community. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. $5K bond set for Cleveland attorney indicted on child porn, drug charges, Ohio Turnpike announces travel bans due to impending weather, US Marshals find 14-year-old Cleveland girl missing since July in Columbus with 41-year-old man, Cuyahoga County prosecutor indicts 2 for 6 robberies across Cleveland, Euclid, Congresswoman Sykes asking Department of Justice to investigate after Jayland Walker grand jury fails to indict, Clevelands weekly food truck events returning in May, Closed Captioning/Audio Description Problems. 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. Zambada had been rumored to be be in poor health and isolated in the mountains leading the sons to try to assert a stronger role to keep the cartel together. The Internal Revenue Service Criminal Investigation, Drug Enforcement Administration, the Brownsburg Police Department, the Clarksville Police Department, the Southern Indiana Drug Task Force (Jeffersonville Police Dept, New Albany Police Dept, Clark County Sheriff's Office, Harrison County Sheriff's Office, and Floyd County Sheriff's Office), and the Hamilton/Boone County Drug Task Force investigated the case in conjunction with Homeland Security Investigations. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. The first indictment contains 521 counts and charges 33 people with crimes in relation to their involvement in the narcotics trafficking operation, including Operating as a Major Trafficker (class A-I felony), Criminal Sale and Criminal Possession of a Controlled Substance (class A, B, and C felonies), as well as Conspiracy in the Second degree 14FARMINGTON A New York woman and a Wilton man were indicted Thursday on charges of trafficking in fentanyl and crack cocaine in October 2022 in Wilton. 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. David Boling 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. Juan Carlos Cruz . Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . At his news conference, Mr. Garland said directly, The Sinaloa cartel is largely responsible for the surge of fentanyl into the United States over the last eight years.. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. Federal officials announced a flurry of charges on Friday against the four sons of the notorious Mexican drug lord known as El Chapo, saying the men were leading . Sons of drug kingpin "El Chapo" indicted in fentanyl trafficking investigation. 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. The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". 12, 2023 at 9:14 PM PDT. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. "I would like to recognize the extraordinary efforts of our federal law enforcement partners for taking down a criminal organization that laundered drug proceeds for drug cartels. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. A conviction for Conspiracy to Distribute Methamphetamine, as alleged in the complaint, carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and up to a lifetime of post-conviction supervision. This material may not be published, broadcast, rewritten, or redistributed. According to OMalley, 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. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. April 14, 2023, 2:30 p.m. A conviction for Conspiracy to Launder Monetary Instruments, as charged in the indictment, carries a maximum penalty of 20 years in prison, a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater, or both imprisonment and a fine, and up to three years of post-conviction supervision. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. 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. CHICAGO (CBS/AP) The sons of convicted drug kingpin Joaquin "El Chapo" Guzman Loera are among 28 members of Mexico's powerful Sinaloa cartel who have been indicted in Chicago, as part of a sweeping fentanyl trafficking investigation. Jamie Donnelly covers breaking news for the Arizona Daily Star. Gildardo Ramirez Garcia, 40, and Luis Felipe Felix-Campos, 31, were suspected of being co-conspirators in a drug-trafficking organization distributing cocaine and heroin throughout Utah. 14: Bill Belichick attends final session, UA receivers stand out, Tucson police: Man on motorized bike fatally struck by ambulance, PACC says dogs at risk of euthanasia because of severe overcrowding, Cyclist dies after struck by ambulance on Tucson's east side, Witnesses say Tucson police officer tried to avoid fatal crash, reports show, Motorcyclist killed in east-side Tucson crash, Authorities ID Tucson police involved in fatal shooting at apartment complex, Tucson police looking for man who fired at officers, Man fatally struck by vehicle in midtown Tucson, Sudan fighting: Generals' battle enters 4th day, death toll rises to 185, Ramadan in Guinea: Burden of post-fast feast preparations fall on women, Judge delays Fox News-Dominion case without explanation. 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. Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. On Nov. 10, the jury returned a 19-count indictment against Alberto Gabriel Aranda-Ramon, 31; Michele Oller, 54; Larry William Nelson Jr., 51; Ashley Yvonne Maxwell, 35; Leah Jean Holmes, 28; and Alexander Anthony Ruiz, 34, a news release from U.S. Attorneys Office District of Arizona said. The conspiracy has been ongoing since as early as 2018 and was orchestrated from within the Tennessee State Prison system by Humberto Morales, aka Pelon, 29, of Columbia, Tennessee, who has been incarcerated since 2014. 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. Please enter valid email address to continue. "From Drug Traffickers to money launderers, the DEA will bring all it has to bear to make our communities safer and healthier, and to reverse the devastating trends of drug-related violence and overdoses plaguing our Communities.". Weapons seized from the Sinaloa Cartel in Mexico. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. Official websites use .govA .gov website belongs to an official government organization in the United States. Attorney General Merrick Garland announced the charges Friday morning against Guzman Loera's four sons: Ivan Guzman Salazar, 40; Jesus Alfredo Guzman Salazar, 37; and Ovidio Guzman Lopez, 33. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . serving life in prison in the United States, the growing footprint of the countrys armed forces, investigating the fire as a homicide case, vulnerable to a toxic metal that poses severe health risks, conviction in Federal District Court in Brooklyn. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. Guzman Loera, who infamously escaped prison twice in Mexico, is now serving a life sentence in federal prison in the U.S., after he was convicted in 2019 of all 10 counts he faced, including engaging in a continuing criminal enterprise, as well as drug trafficking and firearms charges. Ruiz-Patio was arrested on March 9, 2023. The sons took control of a faction of their fathers fractured empire after his extradition to the United States in 2017, on the day before Donald J. Trump took office. The Chicago case also included Joaqun Guzmn Lpez as a defendant. San Juan, PR On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging 14 individuals with money laundering and narcotics offenses. 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. April 13, 2023 Local News A Caneyville man once on Grayson County's Most Wanted list has been indicted in Butler County on a drug charge. According to the indictment, from 2016 until this year, Adediran and the drug trafficking organization he led used commercial-level logistics and warehousing to distribute large quantities of marijuana throughout the United States and collect millions of dollars in cash proceeds. They tipped off authorities about the shipment, sources say. Thirteen alleged members of a Tucson-area drug trafficking organization were indicted by a federal grand jury last month on drug distribution and money laundering charges. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. Two others are fugitives, including Morales girlfriend, Erika Vasquez, 32, aka Chula, of Memphis and Columbia, Tenn., and Magdiel Pina Ramirez, aka Big Show, 28, of Mexico. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 13 of the 21 were arrested on drug. Incident involved a domestic disturbance involving man with a knife, authorities say. 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. 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. This incident was recorded on video and sent via encrypted communication on a cell phone. The U.S. government is currently awaiting the younger Guzmn's extradition. The indictment alleges that two members of the Mexican Mafia directed Florencia 13's activities from California state penitentiary, where they received payments derived from the gang's activities . The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Illegal drugs were getting inside the jail, according to a previous news release. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. "Death and destruction are central to their whole operation," Milgram said of the cartel. 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. Secure .gov websites use HTTPS A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. Get browser notifications for breaking news, live events, and exclusive reporting. The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. 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. Both are currently believed to be in Mexico. Adewale Adediran, the alleged leader of the conspiracy, was also . A lawyer for the four sons declined to comment on the new charges. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Fifteen . Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. 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. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. 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.
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