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. The indictment against the 10 men and three women, filed last week in the U.S. District Court in Philadelphia, includes the purchase and sale of more than 20 kilograms of cocaine, drug. Richmond County Sheriff's. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. 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. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. 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. Secure .gov websites use HTTPSA lock ( 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.. Apr. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. 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. Public Information Officer Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. 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. Charges include . 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. Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. "Death and destruction are central to their whole operation," Milgram said of the cartel. 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. 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. 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. Secure .gov websites use HTTPS The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Ruiz-Patio was arrested on March 9, 2023. 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. U.S. Attorney Myers thanked Assistant U.S. Attorney Michelle P. Brady, who is prosecuting the case, and Assistant U.S. Attorney Kelly Rota, who is handling asset forfeiture in this case. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 2023 CBS Interactive Inc. All Rights Reserved. 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. Both elements must be satisfied to commit the offense of "possession with the . "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. CONCORD, N.H. (AP) Thirteen people have been arrested on drug charges in New Hampshire, Massachusetts, and Maine as the result of a multi-month drug trafficking investigation among. Incident involved a domestic disturbance involving man with a knife, authorities say. 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. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. "We will never forget those who bear responsibility for this tragedy. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. According to O'Malley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. 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 Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. 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. All of the defendants expect Ruiz also engaged in drug distribution, the indictment said. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. David Boling Main Office: The judge set bond at $5,000 for Eric Norton. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. A Franklin County grand jury charged Cheyenne M. Avery, 21, of New York City and Anthony C. Ellis, 52, of Wilton with felony aggravated trafficking in scheduled drugs, namely fentanyl powder, and felony unlawful trafficking in a . 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. "You know, the fact that they're finally doing something bigger - and they're hearing our voices," Earling said. 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. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. A locked padlock Both remain at large in Mexico, as does Joaqun. 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. Subscribe to stay connected to Tucson. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. Anyone can read what you share. 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. 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. 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. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. 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. 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. 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. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". The number of its processing labs has exploded, including some that are literally underground, authorities say. 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. An official website of the United States government. The arrests in a sweep earlier this week resulted from . 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). 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. You have permission to edit this article. All rights reserved. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. 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. 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. Fax Line: 615-401-6626. 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. As he was preparing to go through the screening process, he was asked to remove any items he had on him. 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. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. 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. Nominate Someone for a FOX 13 Dream Team Surprise. 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. Four-star safety arrested on drug charges. 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. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. 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. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). On Thursday, April 13, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by . Norton is scheduled to return to court on May 2. WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . Henry Murphy Jr., 35, was charged with . Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. 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 . Follow him on Twitter @MarottaEric. 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. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA Three additional individuals with alleged ties to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on December 7, 2022, in Tucson, Arizona. 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. 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.. 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. "Obviously, that's a huge and dangerous amount of product," he said. "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. / CBS/AP. Thinking ahead to your next few meals? TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Authorities arrested 13 individuals, in connection with various drug-related crimes. 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. The arrests of 13 accused drug traffickers working in New Castle, Farrell and Sharon resulted from federal grand jury indictments in Pittsburgh that were unsealed Monday. This is supported by a National Institute on Drug Abuse report which notes 25 percent of prescription drugs abusers started using prescription drugs before they were 13-years-old. All were charged with engaging in organized crime and promoting contraband. They tipped off authorities about the shipment, sources say. 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. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. A lock ( DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. Video courtesy of U.S. Customs and Border Protection. 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. 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. The Associated Press contributed to this report. 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. ", "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. Fifteen . The charges noted that the fentanyl business earned the cartel millions of dollars while causing as many as 200 deaths in the United States each day. The defendants span a broad swath of a complex manufacturing and supply network. 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 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. Detectives determined that the man was crossing 22nd Street in a north to south direction when the vehicle struck him. Get the latest in local public safety news with this weekly email. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Norton was indicted on the following charges: One count of illegal use of minor In nudity-oriented material or performance, One count of illegal conveyance Into detention facility. Lock This time Mexico successfully got Guzmn out of Culiacan. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. ET. david.boling2@usdoj.gov, Middle District of Tennessee The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. 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. 13 of the 21 were arrested on drug. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Counts 53 to 59 charge defendant Carlos . The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. Amsterdam New York on Instagram: "Amsterdam New York, Heroin Market of . 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. 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. 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. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Chrisann Pereira was arrested on drug charges almost two weeks ago and has been locked yo in Sharjah Central jail, United Arab Emirates. 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. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. Others were arrested Friday and are in federal custody. Friday's indictments were filed in New York, Illinois, and Washington, D.C. First published on April 14, 2023 / 10:59 AM. 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. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. Ruiz was indicted on charges of conspiracy to launder. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. 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. Illegal drugs were getting inside the jail, according to a previous news release. ) or https:// means youve safely connected to the .gov website. 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. 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. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. 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. 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. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. 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. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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 . The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. Alleges that all of the defendants expect Ruiz also engaged in drug distribution, the news.... Molino, Fla. man was arrested April 13 on drug charges almost two ago... 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David Boling Main Office: the judge set bond at 13 indicted on drug charges 5,000 for Eric.... Investigations & Compliance ; and others a conspiracy to launder monetary instruments and he...