Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. While they will not be euthanized immediately, the dogs will be euthanized if the shelters capacity problems are not reduced over the next few days. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. 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. He is charged with possession . 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. Incident involved a domestic disturbance involving man with a knife, authorities say. Marshals Service, and the U.S. The indictment alleges that two members of the Mexican Mafia directed Florencia 13's activities from California state penitentiary, where they received payments derived from the gang's activities . Main Office: The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. ET. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. San Juan, PR On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging 14 individuals with money laundering and narcotics offenses. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesn't provide details. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. Like their father, who was charged in seven cases in seven cities before his eventual conviction in Federal District Court in Brooklyn, they are now facing multiple indictments in several jurisdictions. The Chicago fishing advisory committee holds its first evening meeting on Thursday and South Side Muskie Hawks Fishing Swap Night is Wednesday. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. The Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. 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. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". First published on April 14, 2023 / 10:59 AM. 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.. 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. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. Gildardo Ramirez Garcia, 40, and Luis Felipe. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. 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. 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. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. The remaining four defendants names are presently under seal by court order. 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. 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. A locked padlock The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. 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. - 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 . The new indictments painted Mr. Guzmns sons in a similar light. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. And they used it to spread a new poison, fentanyl.. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. You have permission to edit this article. This case is part of Project Safe Neighborhoods (PSN), a program intended to have communities work with law enforcement to reduce violent crime and gun violence. And we will never stop working to hold them accountable for their crimes in the United States.". Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. 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. The Drug Enforcement Administration (DEA) is in charge of the investigation of the case with the collaboration of IRS-CI, FBI, HSI, and the Puerto Rico Police Bureau. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. This time Mexico successfully got Guzmn out of Culiacan. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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. By. Henry Murphy Jr., 35, was charged with . Sentencing Guidelines and other statutory factors. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. 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. At least 13 people died in that battle. In 2019, authorities had him, but they released him after his gunmen began shooting up the city. 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. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Mr. Garland said the defendants named in the five separate indictments included suppliers in China who sold so-called precursor chemicals used in manufacturing fentanyl; a broker based in Guatemala who bought the chemicals on behalf of the Chapitos; operators of clandestine fentanyl labs in Mexico; and a weapons supplier who provided the cartel with weapons smuggled into Mexico from the United States. Both are currently believed to be in Mexico. Others were arrested Friday and are in federal custody. 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. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". ) or https:// means youve safely connected to the .gov website. 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. The names of the other four defendants are under seal by court order. 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. 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. Gildardo Ramirez Garcia, 40, and Luis Felipe Felix-Campos, 31, were suspected of being co-conspirators in a drug-trafficking organization distributing cocaine and heroin throughout Utah. 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. Several guns, narcotics and cash were seized during the investigation. 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 Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. 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. 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. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. Charges include . 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. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. 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 [] 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. When . The protection was needed because, according to the U.S. Drug Enforcement Administration,as little as 2 milligrams of fentanyl can kill a person and the man was busy trying to flush evidence down a toilet, police said. Share sensitive information only on official, secure websites. 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. 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. 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. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. 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.. The defendants span a broad swath of a complex manufacturing and supply network. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. 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. 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.. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. Video courtesy of U.S. Customs and Border Protection. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. Amsterdam New York on Instagram: "Amsterdam New York, Heroin Market of . 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 recorded call was a central piece of evidence in the arrest and conviction of El Chapo. 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. 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. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Adewale Adediran, the alleged leader of the conspiracy, was also . They were previously also charged in the U.S. in Chicago and San Diego. 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. Get up-to-the-minute news sent straight to your device. 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. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. "We will never forget those who bear responsibility for this tragedy. "She did not know," Earling said. Published: Apr. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. 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. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. An official website of the United States Government. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. The charges also gave a flavor of the violence and terror that has ravaged Mexico for years and supported the Sinaloa cartels fentanyl business. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. Of the four, only Guzmn Lpez is in custody, in Mexico. according to the indictment. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. Give Light and the People Will Find Their Own Way. 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. 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. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. 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. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Please enter valid email address to continue. 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. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . 2023 CBS Interactive Inc. All Rights Reserved. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. Thinking ahead to your next few meals? Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. Letitia Ann Stevens, 47, 130 Market St., faces possession with intent to deliver a controlled substance, criminal use of a communication facility and other charges, detectives said. "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. 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. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. Follow him on Twitter @MarottaEric. How Can. The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. Joe Fisher. Counts 53 to 59 charge defendant Carlos . 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. 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. "Death and destruction are central to their whole operation," Milgram said of the cartel. Ruiz-Patio was arrested on March 9, 2023. Acting U.S. Attorney Morris Pasqual joined Garland for the announcement in Washington, D.C. All rights reserved. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. 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