13 indicted on drug charges

The indictment says the Chapitos shipped drugs from countries in Central America and South America to Mexico using aircraft, submarines, boats and other carriers, then smuggled them in to the United States using vehicles, rail cars and tunnels. According to Cook County Medical Examiner's office data analyzed by the CBS 2 Investigators, the number of fentanyl-related overdose deaths in Cook County has skyrocketed in recent years - from 652 deaths in 2017 to more than 1,800 deaths last year. Page Last Reviewed or Updated: 23-May-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Conspiracy to Distribute Marijuana; Continuing Criminal Enterprise; and Money Laundering Conspiracy, Conspiracy to Distribute Marijuana; Money Laundering Conspiracy, Tayo Muyiwa Olukoya, Irvine, CA **FUGITIVE**, Stephen Lamar Richardson, Noblesville, IN, Conspiracy to Distribute Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm as a Previously Convicted Felon, Mercedes Blackwell, Woodland Hills, CA **FUGITIVE**, Donnell Cooper, Las Vegas, NV **FUGITIVE**, Fifteen people charged with trafficking semi-truckloads of marijuana and laundering drug proceeds, over $40 million in assets seized. Nashville, Tenn. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. 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. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. 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Post, was arrested on Thursday, April 13, on the charges of: Burglary in the Third Degree, a class D. This material may not be published, broadcast, rewritten, or redistributed. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. 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.. 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. Jones Public Information Officer Sgt. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. Smith was also indicted on four counts of money laundering, three counts of forgery, trafficking methamphetamine 10-28 grams, one count of unlawful possession of a schedule II controlled. 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 their imprisoned fathers empire and were responsible for moving vast quantities of fentanyl into and throughout the United States. Postal Service Office of Inspector General are conducting the investigation in this case. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. HIAWATHA (KSNT) - The Brown County Sheriff's Office arrested a man on charges of human trafficking and aggravated child endangerment west of Hiawatha on Saturday. How Can. FRESNO, Calif. An indictment, brought on Feb. 16, 2023, has been unsealed, charging four defendants in a scheme to use drones to deliver drugs and other contraband into state prisons, U.S. Attorney Phillip A. Talbert announced. 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. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. (Hamilton County Sheriff's Office . 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. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. Weapons seized from the Sinaloa Cartel in Mexico. Another incident involved a hitman for the organization who, at the direction of Morales, cut off part of his own pinky finger to prove his continued loyalty to the organization after he lost or stole a small quantity of drugs. Of the four, only Guzmn Lpez is in custody, in Mexico. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 615-736-5956 Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. 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. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. Mark Wayne Adams, 54, of Whitesburg, was indicted on a charge of conspiracy to distribute oxycodone last month, but was only arrested this week. 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. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. 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. The Associated Press contributed to this report. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. This material may not be published, broadcast, rewritten, or redistributed. As a result of this investigation, law enforcement seized more than $160,000 in cash drug proceeds and multiple firearms, including a handgun which had been illegally modified to operate as a machinegun, and an operational firearm silencer. 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.. 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. 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. Earling said she sees the news of the indictments Friday a huge step forward in her fight to keep others from the same heartbreaking fate as her daughter and grandson. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. The number of its processing labs has exploded, including some that are literally underground, authorities say. Subscribe to stay connected to Tucson. Freshman DB Jacoby Matthews (14) stops an Alabama run during Texas A&M's game against the Alabama Crimson Tide on Saturday, Oct. 8, 2022, at Bryant-Denny Stadium in Tuscaloosa, Alabama. Type and Amount of the Drug Felony charges for drug possession often result when a defendant possesses a particular illegal substance or a certain quantity of specified drugs. Norton is scheduled to return to court on May 2. Incident involved a domestic disturbance involving man with a knife, authorities say. All were charged with engaging in organized crime and promoting contraband. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Anyone can read what you share. Fifteen . Nominate Someone for a FOX 13 Dream Team Surprise. One of the sons, Ovidio Guzmn Lpez, was facing charges with his brother Joaqun Guzmn Lpez, unsealed in Federal District Court in Washington in 2019, days after their father was found guilty. Fax Line: 615-401-6626. May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Lock It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. The trial of Mr. Guzmn, which sprawled over three months, laid bare the depravity at the heart of the Sinaloa cartel as witnesses described how its assassins seared people with irons and burned them alive in bonfires. All rights reserved. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. 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. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). 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. Thinking ahead to your next few meals? The charges are being announced today following a week-long effort by federal agents, in conjunction with state and local law enforcement partners in Indiana, California, Kentucky, and Florida, to arrest the charged defendants and seize drugs and drug proceeds. Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . The 376-count indictment charges the defendants with various counts of criminal sale and criminal possession of a controlled substance and conspiracy in the second degree, which are all. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. First published on April 14, 2023 / 10:59 AM. In 2017, for instance, they kidnapped two Mexican federal police officers, fatally shooting one and torturing the other before killing that officer, too. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. Ms. Milgram lashed out in February at the Mexican government, complaining that officials there had offered no assistance to U.S. agents working on cases involving fentanyl from Mexico. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. In addition to the fentanyl and methamphetamine, police also seized one kilogram of valeryl fentanyl, 400 grams of cocaine (about 14 ounces), one semi-automatic rifleand four semi-automatic pistols. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Share sensitive information only on official, secure websites. Ruiz was indicted on charges of conspiracy to launder. 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. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. Charges include . 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. 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 result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . 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. Anthony G. Frank, 53, was indicted by a Butler County Grand Jury for possession of a controlled substance (methamphetamine), his second such offense, according to WXBC.com. Share sensitive information only on official, secure websites. Henry Murphy Jr., 35, was charged with . This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. If convicted on the continuing criminal enterprise charge, Adediran faces a mandatory twenty years up to lifetime imprisonment, no more than five years supervised release, and a $2,000,000 fine. Over the past seven days, authorities have arrested ten of the defendants, executed search warrants at twenty-three different locations in three states, and executed seizure warrants on over a dozen bank accounts and a trove of high-end jewelry. Five defendants remain at large. Marshal's Service pending trial. Video courtesy of U.S. Customs and Border Protection. 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. Amsterdam New York on Instagram: "Amsterdam New York, Heroin Market of . Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. At about 4:50 p.m. a B That person was then shot multiple times on April 4, 2019, in Nashville, but survived. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. If convicted on the money laundering charge, each faces up to twenty years in prison, up to three years of supervised release, and a $500,000 fine. 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. During this incident, the woman was kidnapped, driven around Nashville, and then a hatchet was used to chop off one of her hands, before leaving her lying on the street. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. Published: Apr. An official website of the United States government. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. Updated: Sep 7, 2022 / 09:13 AM . Secure .gov websites use HTTPS 13 of the 21 were arrested on drug. Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. 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. Main Office: After Stevens made arrangements to meet the confidential informant at a South . To fully understand this crime, it helps to break it into two parts: (1) the possession of the drugs, and (2) the intent to distribute them. Anne Milgram, the head of the Drug Enforcement Administration, said at the news conference that the sons had inherited their fathers global drug trafficking empire and transformed it by pioneering a novel product. 2 milligrams of fentanyl can kill a person, Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash, Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash, Your California Privacy Rights / Privacy Policy. 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. "It's bringing happy tears to my soul," Earling said, "because this is such a big step.". Apr. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. The indictments, taken together, provided a panoramic view of how fentanyl was created, transported and ultimately sold on the street in cities from New York to Nashville to Los Angeles. Federal authorities are offering rewards of up to $10 million for information leading to the arrests and convictions of the Chapitos, whose father is serving a life sentence in Colorado after his 2019 conviction in federal court in Brooklyn. . Both remain at large in Mexico, as does Joaqun. "You know, the fact that they're finally doing something bigger - and they're hearing our voices," Earling said. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. "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. Please enter valid email address to continue. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. 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. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. Others charged in this investigation are: Jose Juan Alvarado, 44; Oscar Avelar Anguiano, aka Chucky, 33; Grecia Barrios, 33; Kim Lamont Birdsong, aka Bird, 49; Jennifer Cano, 33; Ricardo Davalos-Martinez, 28; Mario Garcia Flores, aka Christhian Colmenares-Ruiz, 33; Jonhy Fernando Jimenez, 38; Antonio Sanchez-Lopez, 23; Jennifer Montejo, 33; Korrine Parker, 43; Luis Ramirez Escudero, 27; Phillip Christopher Smith, aka Felipe, 41; Sinquan D. Smith, 27, all of Nashville; Avigael Cruz, aka Traviesio, 29; Billy Cruz, aka Pee Wee 26; Kevin Oliva-Hernandez, 31; Jairo Rostran, aka Poffi, 28, all of Smyrna, Tenn.; Rico Gross, 38; Armando Lopez, aka Mando, 40; Jesse Sanchez, aka Papi, aka Bori, 31, all of Goodlettsville, Tenn.; Jacob Lee, aka Grenas, 25; Justin Blake Lee, aka Chino, 26; Jasmine Tayor, 26, all of Manchester, Tenn.; Kevin Tidwell, aka Miklo, 27; Melinda Tidwell, both of Ashland City, Tenn.; Terrance Marquette Bobo, 28, of Memphis, Tenn.; Pearline Neal, 31, of Gallatin, Tenn.; Austin Dodd, 25, aka Chucky, of Chapmansboro, Tenn.; Tiffany Messick, 27, of Shelbyville, Tenn.; Stacy Owens, 31, of Decaturville, Tenn.; Zenaida Cano, 42; of Phoenix, Arizona; David Ku, 45, of Inglewood, California; and Gerson Jimenez-Garcia, 38, of Honduras. The U.S. government is currently awaiting the younger Guzmn's extradition. Nashville, Tenn. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. The charges, in five related cases, offered a panoramic view of how the deadly drug was created, transported and ultimately sold by the Sinaloa cartel on American streets. 13, 2023 at 6:31 PM CDT . Secure .gov websites use HTTPSA lock ( All defendants not previously convicted are presumed innocent until proven guilty in a court of law. She pleaded guilty in November 2020. The LaGrange Daily News A Selma man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA El Chapo, whose real name is Joaqun Guzmn Loera, led the organization for years and after his conviction in Brooklyn in 2019 is serving life in prison in the United States. 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. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Justin Campbell, Special Agent in Charge of IRS-Criminal Investigation Chicago Field Office, and Michael Gannon, Assistant Special Agent in Charge of the DEA's Indianapolis Field Office made the announcement. Fathers cartel and made It more ruthless, more violent, more deadly Zapata-Flix, Walter Alexis,... A B that person was then shot multiple times on April 4 2019! 'Re hearing our voices, '' Earling said the 2 Investigator Team focusing..., of international concealment money laundering of distributing the drugs from the residences of heroin in Northlake 107,000 died. Office of Inspector General are conducting the investigation progressed and have been arrested after attempted. Capital of Culiacan Hickey is a member of the 21 were arrested on drug charges according! Member of the defendants were charged with four, only Guzmn Lpez is in custody awaiting...., `` because this is such a big step. `` the drugs from the residences working on the of. ) - two people have been arrested after deputies attempted to serve arrest.... Finally doing something bigger - and they 're finally doing something bigger - and they 're hearing our,... Grand jury has indicted fifteen people on drug charges, according to the Atmore Police.. Share sensitive information only on official, secure websites but survived to court on may 2 arrested April on! 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Scheduled to return to court on may 2 https: //www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html on charges of conspiracy to distribute,... 2 Investigator Team, focusing on topical investigative stories # x27 ; s.... Week in a New York federal court, the 13 indicted on drug charges are 10 Akron residents, a Cleveland,.

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