) or https:// means youve safely connected to the .gov website. Jamie Donnelly covers breaking news for the Arizona Daily Star. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. 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. Gildardo Ramirez Garcia, 40, and Luis Felipe. 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. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Of the 21 people arrested, eight of them were arrested on prostitution charges. 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. This incident was recorded on video and sent via encrypted communication on a cell phone. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. 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. 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. Friday's indictments were filed in New York, Illinois, and Washington, D.C. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. As he was preparing to go through the screening process, he was asked to remove any items he had on him. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. The judge set bond at $5,000 for Eric Norton. Keep reading with a digital access subscription. "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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesn't provide details. 615-736-5956 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. Updated: Sep 7, 2022 / 09:13 AM . Nathan Canary was charged with firearms-related offenses. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. ", "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. 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). Fax Line: 615-401-6626. 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. Copyright 2023 WOIO. 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. A federal district court judge will determine any sentence after considering the U.S. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. 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. Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. 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. Main Office: Secure .gov websites use HTTPS 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. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. Published: Apr. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. 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. Sentencing Guidelines and other statutory factors. 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.. Secure .gov websites use HTTPSA lock ( The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. 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. After Stevens made arrangements to meet the confidential informant at a South . An official website of the United States government. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. The Chicago case also included Joaqun Guzmn Lpez as a defendant. 719 Church St., Suite 3300 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. 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. 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. 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. In 2017, for instance, they kidnapped two Mexican federal police officers, fatally shooting one and torturing the other before killing that officer, too. The profits from fentanyl sales have been astronomical, according to the feds. 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 other two sons, Jess Alfredo Guzmn Salazar and Ivn Archivaldo Guzmn Slazar, are believed to have been running cartel operations together with Ismael "El Mayo" Zambada. 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. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . 12, 2023 at 9:14 PM PDT. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. She pleaded guilty in November 2020. The indictment . 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. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. Ardmore Man faces multiple charges in connection with drug crimes. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. Get up-to-the-minute news sent straight to your device. April 13, 2023 Local News A Caneyville man once on Grayson County's Most Wanted list has been indicted in Butler County on a drug charge. Here are some main dishes and sides to try. Get browser notifications for breaking news, live events, and exclusive reporting. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. All rights reserved. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. 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. 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 . All were charged with engaging in organized crime and promoting contraband. 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. A Manhattan doctor was indicted over a drug-dealing scheme in which he allegedly wrote prescriptions for pills including opioids and Adderall that were then sold on the street, prosecutors. Both are currently believed to be in Mexico. 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. 4 El Chapo sons indicted in Chicago, accused of ruthless takeover of Sinaloa Cartel, DEAs new Chicago boss Sheila Lyons: Will target fentanyl, an awful, terrible challenge, Deadly counterfeit pills containing fentanyl now everywhere in Chicago, DEA says, From flipping Big Macs to importing tons of cocaine: Chicago twins who helped bring down El Chapo say McDonalds was their business model, How a West Side drug bust led the feds to El Chapo, How West Side bust led the feds to El Chapo, El Vicentillo, El Chapos ex-logistics guru, was a cartel big shot since teens, With El Chapo in jail, DEA and Mexico focus on other cartels with Chicago ties, Ex-Chicago FBI boss: DEA agents El Chapo book fiction regarding key meeting, El decomiso en el Oeste de Chicago que llev a los federales a El Chapo, Another El Chapo lieutenant pleads guilty in federal court in Chicago, El Chapo lieutenant seeks only a decade in prison, rather than life, citing torture after capture, Dozens of Cook County employees resign or are fired in clerk of court, county inspector generals PPP fraud probe, Dear Abby: Sorry, we cant hang out with you, because we dont want to, As Walmart pulls out, community group steps in to fill void on South Side, Retrieving lost glasses ends with a personal best giant largemouth bass, Good things, like this beef chilli, come in slow-cooked packages, Go & Show features Chicago fishing committee meeting and a swap night, Dear Abby: Our boozing uncle ruins family events, and host lets him, Everybody ribs Ray Romano in his delightful directorial debut Somewhere in Queens, Menu Planner: Economical one-pot chicken meatballs with jasmine rice brimming with great flavor. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Amsterdam New York on Instagram: "Amsterdam New York, Heroin Market of . 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. Give Light and the People Will Find Their Own Way. , WRAL reporter. 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. Authorities arrested 13 individuals, in connection with various drug-related crimes. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. Official websites use .gov The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. They tipped off authorities about the shipment, sources say. 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. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. 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 Get the latest in local public safety news with this weekly email. 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. Both elements must be satisfied to commit the offense of "possession with the . SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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. 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. 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. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. 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. Another 19 people died in connection with that arrest. Several guns, narcotics and cash were seized during the investigation. The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. Share sensitive information only on official, secure websites. Lock 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. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. 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. 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. 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. Attorney General Merrick Garland announced the charges Friday morning against Guzman Loera's four sons: Ivan Guzman Salazar, 40; Jesus Alfredo Guzman Salazar, 37; and Ovidio Guzman Lopez, 33. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. HIAWATHA (KSNT) - The Brown County Sheriff's Office arrested a man on charges of human trafficking and aggravated child endangerment west of Hiawatha on Saturday. 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. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. Marshals Service, and the U.S. 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. 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. TOP (Left to right): Travon Hard, Destiny Jones, Thomas Mauney and Shakeem Hunt MIDDLE (Left to right): Richard . Under federal law, the possession of a controlled substance with the intent to sell or distribute it is a serious offense. 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. 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. 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.. 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. Contact her via e-mail at jdonnelly@tucson.com. 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. 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 conviction for Conspiracy to Launder Monetary Instruments, as charged in the indictment, carries a maximum penalty of 20 years in prison, a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater, or both imprisonment and a fine, and up to three years of post-conviction supervision. 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. 2023 CBS Interactive Inc. All Rights Reserved. ET. Others charged in this investigation are: Jose Juan Alvarado, 44; Oscar Avelar Anguiano, aka Chucky, 33; Grecia Barrios, 33; Kim Lamont Birdsong, aka Bird, 49; Jennifer Cano, 33; Ricardo Davalos-Martinez, 28; Mario Garcia Flores, aka Christhian Colmenares-Ruiz, 33; Jonhy Fernando Jimenez, 38; Antonio Sanchez-Lopez, 23; Jennifer Montejo, 33; Korrine Parker, 43; Luis Ramirez Escudero, 27; Phillip Christopher Smith, aka Felipe, 41; Sinquan D. Smith, 27, all of Nashville; Avigael Cruz, aka Traviesio, 29; Billy Cruz, aka Pee Wee 26; Kevin Oliva-Hernandez, 31; Jairo Rostran, aka Poffi, 28, all of Smyrna, Tenn.; Rico Gross, 38; Armando Lopez, aka Mando, 40; Jesse Sanchez, aka Papi, aka Bori, 31, all of Goodlettsville, Tenn.; Jacob Lee, aka Grenas, 25; Justin Blake Lee, aka Chino, 26; Jasmine Tayor, 26, all of Manchester, Tenn.; Kevin Tidwell, aka Miklo, 27; Melinda Tidwell, both of Ashland City, Tenn.; Terrance Marquette Bobo, 28, of Memphis, Tenn.; Pearline Neal, 31, of Gallatin, Tenn.; Austin Dodd, 25, aka Chucky, of Chapmansboro, Tenn.; Tiffany Messick, 27, of Shelbyville, Tenn.; Stacy Owens, 31, of Decaturville, Tenn.; Zenaida Cano, 42; of Phoenix, Arizona; David Ku, 45, of Inglewood, California; and Gerson Jimenez-Garcia, 38, of Honduras. David Boling 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. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. A lock ( . 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. Incident involved a domestic disturbance involving man with a knife, authorities say. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. According to the Fayette County Sheriff's Office jail log, Jawru Sumbundu, 17, of Fayetteville was arrested April 11 shortly before noon at Sandy Creek High School. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. 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. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. 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