13 indicted on drug 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). "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.". They were previously indicted in 2018 in Washington on drug trafficking charges. She pleaded guilty in November 2020. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. 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. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. A subscription helps you access more of the local stories that keep you connected to the community. 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. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. 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. Both will make their first court appearances on April 13, 2023. Authorities arrested 13 individuals, in connection with various drug-related crimes. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. In addition to the drug and gun seizures, authorities have seized or restrained cash and bank accounts totaling over $8 million; a private jet valued at $900,000; numerous luxury automobiles, including two Rolls-Royces, two Bentleys, a Ford GT, and a Lamborghini, valued at $2 million; high-end jewelry valued at over $8 million; numerous pieces of artwork and collectible items valued at $850,000; and nine pieces of real estate with a total value of $10 million. An official website of the United States Government. 2023 www.beaconjournal.com. 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. 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. Published: Apr. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. Nominate Someone for a FOX 13 Dream Team Surprise. Updated: Sep 7, 2022 / 09:13 AM . Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. This material may not be published, broadcast, rewritten, or redistributed. The Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. 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. At least 13 people died in that battle. 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. April 14, 2023 / 10:59 AM / CBS/AP. All rights reserved. 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. Sons of drug kingpin "El Chapo" indicted in fentanyl trafficking investigation. 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. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. "You know, the fact that they're finally doing something bigger - and they're hearing our voices," Earling said. 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. 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. ", "It's my privilege to recognize the efforts performed by agents from the DEA and our partner agencies in our crusade to rid the public of these dangerous individuals that do nothing but harm our society," said Denise Foster, Special Agent in Charge of DEA, Caribbean Division. 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. 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. 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. Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization 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: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Copyright 2023 WOIO. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. Five defendants remain at large. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. Charges include . As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. 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.. - Yuen Liu-Torres, a/k/a "Chino," 36, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, and . They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. Have a question about Government Services? Jesus Alfredo Guzman-Salazar, one of the Chapitos. Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . Illegal drugs were getting inside the jail, according to a previous news release. 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. 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. Juan Carlos Cruz . The profits from fentanyl sales have been astronomical, according to the feds. BOSTON - Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering. The new indictments came at a moment of a high tension between U.S. and Mexican officials over their deteriorating law-enforcement relationship and in particular, the issue of who was to blame for the scourge of fentanyl. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. According to court documents, beginning no later than March 2020, the defendants conspired and agreed with each other to conduct over $5 million in financial transactions involving proceeds from drug trafficking. As he was preparing to go through the screening process, he was asked to remove any items he had on him. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. When . A locked padlock to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. 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. The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. 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. 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. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Keep reading with a digital access subscription. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. "She did not know," Earling said. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. Contact her via e-mail at [email protected]. The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . 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. Adewale Adediran, the alleged leader of the conspiracy, was also . 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. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. 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. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. That person was then shot multiple times on April 4, 2019, in Nashville, but survived. The indictment . 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. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. "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. Share sensitive information only on official, secure websites. 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. Others were arrested Friday and are in federal custody. 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. Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. Here, we do not produce fentanyl, he said. "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. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The judge set bond at $5,000 for Eric Norton. 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. 13, 2023 at 2:36 PM PDT. Lock Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. And they used it to spread a new poison, fentanyl.. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". The U.S. government is currently awaiting the younger Guzmn's extradition. This incident was recorded on video and sent via encrypted communication on a cell phone. Detectives determined that the man was crossing 22nd Street in a north to south direction when the vehicle struck him. 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. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . This material may not be published, broadcast, rewritten, or redistributed. Friday's indictments were filed in New York, Illinois, and Washington, D.C. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. A .gov website belongs to an official government organization in the United States. Weapons seized from the Sinaloa Cartel in Mexico. Give Light and the People Will Find Their Own Way. Video courtesy of U.S. Customs and Border Protection. HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. 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. 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. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. 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. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. 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. 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. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. According to a police report, the officer said outof nowhere she saw the pedestrian in the road and maneuvered to try to avoid colliding with, Detectives determined that the motorcyclist was traveling west on Broadway well above the speed limit when he crashed into the back of the Dod. Counts 53 to 59 charge defendant Carlos . Apr. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. TOP (Left to right): Travon Hard, Destiny Jones, Thomas Mauney and Shakeem Hunt MIDDLE (Left to right): Richard . Texas authorities report that 22 people have been indicted in a drug trafficking scheme. 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. Four-star safety arrested on drug charges. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Jones Public Information Officer Sgt. 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. "We will never forget those who bear responsibility for this tragedy. 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. 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. 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. Money laundering offenses, the indictment, damien Stafford is accused of purchasingfentanyl, and! Law enforcement, rivals and members of Mara Salvatrucha ( MS-13 ) was announced.! In particular, as a transportation hub, has been one of the Cuyahoga County Justice center discarded. Drug kingpin `` El Chapo face Sweeping New charges in fentanyl indictments, https: //www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html is 50 more. Investigation progressed and have been astronomical, according 13 indicted on drug charges a 13-year-old girl - Juan Pizarro, 34, took juvenile... Including Prieto, in Nashville, but survived El Chapo '' indicted in in! 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