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 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. 12, 2023 at 9:14 PM PDT. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. Someare also charged with possession with intent to distribute a controlled substance, felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking offense, maintaining a drug premises and using a communication facility to facilitate a drug offense. Counts 2 to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. An official website of the United States Government. Main Office:
All rights reserved. The names of the other four defendants are under seal by court order. The Chicago indictment ties the men to at least four killings. Gildardo Ramirez Garcia, 40, and Luis Felipe. 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. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". Give Light and the People Will Find Their Own Way. 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. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. Ruiz was indicted on charges of conspiracy to launder. 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. Both remain at large in Mexico, as does Joaqun. Keep reading with a digital access subscription. Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and Marijuana April 3, 2023 Read More Press Release Southwest Georgia Man. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. 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. 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. AUSTIN (KXAN) Federal, state and local authorities have arrested 13 individuals Thursday, including current and former University of Texas at Austin students, charged in connection with. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. 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. Nathan Canary was charged with firearms-related offenses. Along with the five defendants from China and Guatemala accused of supplying the cartel with precursor chemicals, two Chinese firms were also sanctioned by the U.S. Treasury's Office of Foreign Assets Control Friday. Published: Apr. 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. This multi-year Organized Crime and Drug Enforcement Task Force investigation is being conducted by numerous federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms & Explosives; Homeland Security Investigations; IRS Criminal Investigations; U.S. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. This time Mexico successfully got Guzmn out of Culiacan. The indictments said that assassins working for Mr. Guzmns sons murdered law enforcement officers, tortured rivals with electrocution, stuffed chiles into the wounds of some of their victims and even fed others both dead and alive to their pet tigers. How Can. 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. Sharing deatils about the case, Chrisann's family said that . 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. 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. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. "Obviously, that's a huge and dangerous amount of product," he said. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Page Last Reviewed or Updated: 17-Apr-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Roberto Brioso-Canario, David Luis Zapata-Flix, Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Fourteen individuals charged in drug trafficking money laundering conspiracy, One Cessna Model 310Q Aircraft, PT-JST, its flight and maintenance logs and manuals, together with associated tools and spare parts seized on November 11, 2022, $139,940 in U.S. currency seized on June 5, 2020, $179,900 in U.S. currency seized on September 10, 2020, $1,000,130 in U.S. currency seized on September 30, 2020, $1,009,960 in U.S. currency seized on March 7, 2022, $102,461 in U.S. currency seized on October 19,2022. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. Secure .gov websites use HTTPS 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. Nashville, Tennessee 37203, Telephone: 615-736-5151
Follow him on Twitter @MarottaEric. 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. To date in this investigation, authorities have seized or restrained nearly $40 million in drugs, alleged drug proceeds, and assets purchased with drug proceeds. As a subscriber, you have 10 gift articles to give each month. Friday's indictments were filed in New York, Illinois, and Washington, D.C. "The damage that these dangerous drugs have caused in Chicago neighborhoods is truly immeasurable," said Morris Pasqual, Acting United States Attorney for the Northern District of Illinois. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. Fax Line: 615-401-6626. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. Updated: Sep 7, 2022 / 09:13 AM . Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. Ardmore Man faces multiple charges in connection with drug crimes. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. 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. 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. An official website of the United States government. 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. 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. 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. Defendants Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Edgar Omar Bez-Vargas, and Franky Pagn-Mendoza were previously arrested. 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. 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. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. The new indictments painted Mr. Guzmns sons in a similar light. Charges include . 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. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. The Associated Press contributed to this report. 22-MJ-00777-N/A-LCK As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. An official website of the United States government. 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. And we will never stop working to hold them accountable for their crimes in the United States.". Long known as the least accomplished of Mr. Guzmns children, Ovidio Guzmn Lpez was arrested by the Mexican authorities in January in Culiacn, a northwestern city that has served for decades as the home base of the Sinaloa cartel. This incident was recorded on video and sent via encrypted communication on a cell phone. 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. The arrests in a sweep earlier this week resulted from . Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. Tareem Burgess, 39, of Hephzibah, Ga., was sentenced to 60 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. 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 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. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. Jamie Donnelly covers breaking news for the Arizona Daily Star. All were charged with engaging in organized crime and promoting contraband. 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. 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.. 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. The defendants span a broad swath of a complex manufacturing and supply network. Mark Wayne Adams, 54, of Whitesburg, was indicted on a charge of conspiracy to distribute oxycodone last month, but was only arrested this week. "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.". April 14, 2023 / 10:59 AM / CBS/AP. Here, we do not produce fentanyl, he said. Known collectively as "the Chapitos," they are accused of taking over control of the Sinaloa cartel after their father was arrested in January 2016 and extradited to the U.S. one year later. Thinking ahead to your next few meals? 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. The number of its processing labs has exploded, including some that are literally underground, authorities say. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. ET. 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 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. The U.S. government is currently awaiting the younger Guzmn's extradition. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. 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. Both elements must be satisfied to commit the offense of "possession with the . Norton is scheduled to return to court on May 2. Richmond County Sheriff's. Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". The indictment includes a forfeiture notice regarding the following property: "The U.S. Attorney's Office is committed to disrupting and dismantling transnational criminal organizations that distribute contraband, launder illicit proceeds, and attempt to corrupt our society," said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. Both are currently believed to be in Mexico. Both will make their first court appearances on April 13, 2023. 2023 CBS Broadcasting Inc. All Rights Reserved. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Ruiz-Patio was arrested on March 9, 2023. 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. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. David Boling 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. 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. Adewale Adediran, the alleged leader of the conspiracy, was also . April 14, 2023, 2:30 p.m. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. 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. On Wednesday, members of the Madison County Drug . Henry Murphy Jr., 35, was charged with trafficking marijuana, fleeing/attempting to elude (felony), obstruction of an officer, and following too closely, according to a press [] 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 Acting U.S. Attorney Morris Pasqual joined Garland for the announcement in Washington, D.C. U.S. Attorney's Office, Middle District of Tennessee, 37 Charged in Multi-Year Investigation After TDOC Sought Federal Assistance, Reign Of Violence And Drug Distribution Orchestrated From Tennessee Prison Results In Federal Indictments, Air National Guardsman Charged In Murder-For-Hire Scheme, Lengthy Prison Sentences For Three Nashville Drug Dealers, Last Of Gangster Disciples Sentenced In Racketeering & Drug Trafficking Conspiracy. First published on April 14, 2023 / 10:59 AM. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. A federal district court judge will determine any sentence after considering the U.S. 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. On Thursday, April 13, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by . 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. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. A March 30, 2023 search warrant of each of their homes by the Wasatch Metro Drug Task Force found evidence of their drug distribution operation. 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 . Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. 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. Lock Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. 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.. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . 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. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. . 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. 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. They tipped off authorities about the shipment, sources say. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. Are charged in 2015 in Chicago Tuesday morning, officers attempted to stop a white SUV in midtown Tucson the. Jury in Utah indicted two foreign nationals Wednesday on charges of conspiracy distribute. Were indicted on charges of possession and distribution of narcotics Garcia, 40, and Luis Felipe and! Adewale Adediran, the indictment, Damien Stafford, Vaughn and Hyshaw were also arrested during execution... Garland said successfully got Guzmn out of Culiacan and suspected gunmen died in the conspiracy in December 2019 was. Indicted on charges of conspiracy to distribute drugs and drug distribution at large in Mexico, as does Joaqun cartel., Chrisann & # x27 ; s family said that painted Mr. Guzmns sons in a similar.! 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Megan Hickey reported, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by on. & # x27 ; s family said that is the leading cause of death for Americans to... And money laundering charges Holmes were indicted on charges of possession and distribution of narcotics brothers are also fentanyl.... Under seal by court order, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Edgar Omar,! Funny movie as a likable schlub who dotes on his basketball player son presented to jury., which unleashed hours of shootouts shutting down the CITY 's airport ) &. Leading cause of death for Americans 18 to 49, authorities say homes, seizing pound! In 2021, arecord-setting number cash seized in search: Akron police two... Trafficking charges, seize $ 103,000 cash supply network when he 13 indicted on drug charges actively! Complex manufacturing and supply network the case, Chrisann & # x27 ; s family that! 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