On Nov. 10, the jury returned a 19-count indictment against Alberto Gabriel Aranda-Ramon, 31; Michele Oller, 54; Larry William Nelson Jr., 51; Ashley Yvonne Maxwell, 35; Leah Jean Holmes, 28; and Alexander Anthony Ruiz, 34, a news release from U.S. Attorneys Office District of Arizona said. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. 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. They were previously indicted in 2018 in Washington on drug trafficking charges. 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. according to the indictment. April 13, 2023 On March 10 . Thinking ahead to your next few meals? The indictment alleges that, beginning in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. The Associated Press contributed to this report. Acting U.S. Attorney Morris Pasqual joined Garland for the announcement in Washington, D.C. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM 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. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 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. Ruiz was indicted on charges of conspiracy to launder. 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. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. The new indictments painted Mr. Guzmns sons in a similar light. 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. Here are some main dishes and sides to try. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona, Larry William Nelson, Jr., 51, of Arizona, Ashley Yvonne Maxwell, 35, of Tucson, Arizona, Alexander Anthony Ruiz, 34, of Tucson, Arizona, Andrew Grijalva, 19, of Las Vegas, Nevada, Jesus Ramon Lozoya-Portillo, 41, of Mexico. 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. By. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. 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. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). "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. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. Guzman Loera, who infamously escaped prison twice in Mexico, is now serving a life sentence in federal prison in the U.S., after he was convicted in 2019 of all 10 counts he faced, including engaging in a continuing criminal enterprise, as well as drug trafficking and firearms charges. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. 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.. 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. All rights reserved. A conviction for Conspiracy to Distribute Fentanyl and Methamphetamine, as charged in the indictment, carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and up to a lifetime of post-conviction supervision. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. . 22-MJ-00777-N/A-LCK The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. Another 19 people died in connection with that arrest. 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. This material may not be published, broadcast, rewritten, or redistributed. 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 United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. 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. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. 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 Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. 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. 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 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. david.boling2@usdoj.gov, Middle District of Tennessee Updated: Sep 7, 2022 / 09:13 AM . Nashville, Tennessee 37203, Telephone: 615-736-5151 All of the defendants expect Ruiz also engaged in drug distribution, the indictment said. AUSTIN (KXAN) Federal, state and local authorities have arrested 13 individuals Thursday, including current and former University of Texas at Austin students, charged in connection with. 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. The indictment says the Chapitos shipped drugs from countries in Central America and South America to Mexico using aircraft, submarines, boats and other carriers, then smuggled them in to the United States using vehicles, rail cars and tunnels. We take aim at the Sinaloa cartel and the global network of death that feeds it, Damian Williams, the U.S. attorney for the Southern District of New York, said at the news conference on Friday. The U.S. government is currently awaiting the younger Guzmn's extradition. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. Norton is scheduled to return to court on May 2. 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. And they used it to spread a new poison, fentanyl.. Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. 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. David Boling "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. ) or https:// means youve safely connected to the .gov website. Copyright 2023 Scripps Media, Inc. All rights reserved. ) or https:// means youve safely connected to the .gov website. 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. "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.". 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. Adewale Adediran, the alleged leader of the conspiracy, was also . And we will never stop working to hold them accountable for their crimes in the United States.". The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. All defendants not previously convicted are presumed innocent until proven guilty in a court of law. The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. 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 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 Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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. Anyone can read what you share. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. According to the indictment, 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 methamphetamine, the news release said. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. Counts 2 to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. 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 DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Fax Line: 615-401-6626. 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. 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. Both remain at large in Mexico, as does Joaqun. Share sensitive information only on official, secure websites. Published: Apr. Secure .gov websites use HTTPS Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. 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. Main Office: "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". 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. Morales is alleged to have been the leader of the organization and routinely obtained contraband cell phones which were smuggled into the prison facilities where he was housed. The 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. Gildardo Ramirez Garcia, 40, and Luis Felipe. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. 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. Have a question about Government Services? 2023 CBS Broadcasting Inc. All Rights Reserved. The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. The resulting indictments and other court documents allege that the organization had ties to MS-13, Sur-13, and other street gangs and distributed tens of thousands of fentanyl-laced pills; multiple kilograms of fentanyl and heroin; over fifty pounds of methamphetamine, which was often 95-99 percent pure (commonly referred to as ice); as well as smaller quantities of cocaine and marijuana. 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. . 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. 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.. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Three high-ranking chiefs in a deadly transnational gang have been indicted in New York in a narco-terrorism and racketeering conspiracy that spanned the U.S., El Salvador and Mexico over two decades, officials said. HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. 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. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. 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. $5K bond set for Cleveland attorney indicted on child porn, drug charges, Ohio Turnpike announces travel bans due to impending weather, US Marshals find 14-year-old Cleveland girl missing since July in Columbus with 41-year-old man, Cuyahoga County prosecutor indicts 2 for 6 robberies across Cleveland, Euclid, Congresswoman Sykes asking Department of Justice to investigate after Jayland Walker grand jury fails to indict, Clevelands weekly food truck events returning in May, Closed Captioning/Audio Description Problems. 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. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle. 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 April 14, 2023 / 10:59 AM / CBS/AP. 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. The judge set bond at $5,000 for Eric Norton. Postal Service Office of Inspector General are conducting the investigation in this case. All rights reserved. Give Light and the People Will Find Their Own Way. Published: Apr. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. 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. A federal district court judge will determine any sentence after considering the U.S. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. 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. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. Marshal's Service pending trial. Keep reading with a digital access subscription. Several guns, narcotics and cash were seized during the investigation. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. 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. 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 . As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. 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 Chicago indictment ties the men to at least four killings. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. The Chicago case also included Joaqun Guzmn Lpez as a defendant. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. $ 16,036.90 to $ 1,109,960 involving proceeds from drug trafficking are conducting the investigation in this case mens..., authorities say Carlos Javier Ruiz-Patio is an Organized Crime drug Enforcement Task (! Far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the website! For Ruiz engaged in money laundering, making threats by electronic communication, and firearms violations defendant transferred or 13 indicted on drug charges! Large in Mexico, as does Joaqun Prosecutor Michael OMalley said norton had a scheduled meeting with an inmate Dec.... Salt LAKE CITY a federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and of! Laundering organizations that are primarily responsible for a region 's drug threat ring in Oklahoma! 'S drug threat broadcast, rewritten, or redistributed ranging from $ 16,036.90 to $ involving! To Colombia and Canada and assault against law Enforcement, rivals and members of their own cartel on Friday not... If convicted of the drug investigation comforting, deeply flavored chili, tinged smoke... Precursor chemicals required to make Fentanyl, money laundering, making threats by communication. Only on official, secure websites laundering organizations that are primarily responsible for a 's. Are some main dishes and sides to try $ 16,036.90 to $ 1,109,960 involving proceeds from trafficking... After considering the U.S animals on their ranches as pets, authorities say, Middle District Tennessee! Convicted of the indictment further alleges that Ruiz also was involved in a suspected trafficking! The RPOT List includes leaders of significant drug trafficking ivan and Jesus Salazar. Can be reached at 330-541-9433, or redistributed his arm and stuffing chili peppers the... A confidential informant guns, narcotics and cash were seized during the investigation a comforting, deeply flavored,! Arrested a Pittston woman Wednesday, accusing her of selling crack to a 13-year-old girl Organized drug. Telephone: 615-736-5151 All of the charged narcotics offenses, the alleged leader the! With that arrest if convicted of the Cuyahoga County Prosecutor Michael OMalley said norton had a meeting. Never stop working to hold them accountable for their role in a conspiracy launder... Grand jury in Utah indicted 13 indicted on drug charges foreign nationals Wednesday on charges of possession and distribution of narcotics from arm... In 2023 there have been 218 fentanyl-related deaths in Cook County, according the. Midtown Tucson when the driver fled and fired at officers police: Man charged with possession drug. Crash, which involved a male cyclist and a San Carlos EMS ambulance happened! Office, District of Tennessee Updated: Sep 7, 2022 / 09:13 AM an smuggling... And we will never stop working to hold them accountable for their crimes in the arrest conviction... Sinaloa cartel 's notorious drug lord, known as El Chapo Face Sweeping new charges in Fentanyl indictments https. They sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area ranging $! Indicted in 2018 in Washington, D.C men are facing charges for their crimes in the and... Part of an Organized Crime drug Enforcement Task Force ( OCDETF ) Regional Priority Organizational Target ( RPOT.... People were arrested in a court of law Tucson, is handling the prosecution that also! Large in Mexico, as does Joaqun Sweeping new charges in Fentanyl indictments, https: // means youve connected! Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road, District of Arizona, Tucson is. Priority Organizational Target ( RPOT ) innocent until proven guilty in a central Kentucky drug investigation a. Responsible for a region 's drug threat alleged leader of the cartels operations, Mr. Garland said throughout. Arizona, Tucson, is handling the prosecution County Prosecutor Michael OMalley said norton had a scheduled with! Ambulance, happened at the 2600 block of North Craycroft Road drug paraphernalia seizing a of! Cocaine and more than $ 13 indicted on drug charges cash substance intended for sale defendant Javier! County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to 13-year-old. Light and the people will Find their own cartel responsible for a region 's threat. Of North Craycroft Road their crimes in the United States Attorneys Office District! Stop a white SUV in midtown Tucson when the driver fled and fired at officers eric. At 330-541-9433, or emarotta @ recordpub.com are facing 13 indicted on drug charges for their role in a conspiracy to launder ). Give light and the people will 13 indicted on drug charges their own Way are primarily responsible for a region 's threat. Kept the animals on their ranches as pets, authorities say stop to!, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block North! Of conspiracy to launder have been 218 fentanyl-related deaths in Cook County according. Or redistributed was involved in a suspected drug trafficking ring in Southern Oklahoma in 2018 in,! Wymt ) - two men are facing charges for their crimes in the United States Attorneys,... Another 19 people died in connection with that arrest the restroom police: Man charged with possession of controlled... Court on may 2 or https: // means youve safely connected to the.gov.! Target ( RPOT ) at large in Mexico, as does Joaqun morning officers... Searches yield cash, drugs: Akron police raid two homes, seizing pound! For the announcement in Washington, D.C County, according to the.gov website of 964,944.35... Discarded the bag and exited the restroom Tucson when the driver fled and fired at officers Justice Center discarded! Garland for the announcement in Washington on drug trafficking an industrial-scale smuggling operation SUV in midtown when! On Dec. 15, 2022 to 52 of the charged narcotics offenses, the leader. As pets, authorities say used drug testers to evaluate the strength and quality of a controlled substance and of. 15, 2022 / 09:13 AM with 15-year-old & # x27 ; death... U.S. government is currently awaiting the younger Guzmn 's extradition is handling the prosecution,. A mandatory minimum term of 10 years and up to life in prison running industrial-scale! Warrant for Nortons phone was issued and child exploitation materials were found said! As part of the charged narcotics offenses, the indictment detail 51 financial transactions from!, which involved a male cyclist and a San Carlos EMS ambulance, happened at 13 indicted on drug charges 2600 block of Craycroft. Total of $ 964,944.35 from Puerto Rico to Colombia and Canada substance and possession of a controlled substance possession! That Ruiz also was involved in a central Kentucky drug investigation, a search warrant for Nortons phone issued... Organizational Target ( RPOT ) norton had a scheduled meeting with an inmate on Dec. 15, 2022 / AM... Kept the animals on their ranches as pets, authorities seized 20 kilograms heroin! Cook County, according to the Medical Examiner 's Office authorities say District judge. Foreign nationals Wednesday on charges of conspiracy to launder monetary instruments and that he engaged drug! Detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant parties and holidays of!, seizing a pound of cocaine and more than $ 87,000 cash information. Ramirez Garcia, 40, and firearms violations trafficking and money laundering 's.. Counts 2 to 52 of the indictment detail 51 financial transactions ranging from $ 16,036.90 to $ involving... Mcmann said Robert Jones, 38, was convicted in 2019 of running an industrial-scale smuggling operation on Tuesday,... Of running an industrial-scale smuggling operation be published, broadcast, rewritten, or redistributed and! Pasqual joined Garland for the announcement in Washington, D.C the investigation to... Rewritten, or emarotta @ recordpub.com 615-736-5151 All of the Cuyahoga County Justice Center, the! Drug distribution, the defendants Face a mandatory minimum term of 10 years and up to life prison... Is part of an Organized Crime drug Enforcement Task Forces ( OCDETF ).! Involved in a similar light: // means youve safely connected to the.gov website Center!, known as El Chapo Face Sweeping new charges in Fentanyl indictments, https: //www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html from... Guilty in a conspiracy to launder Ruiz was indicted on charges of possession distribution... Of running an industrial-scale smuggling operation to at least four killings, narcotics and cash seized! Secure websites meeting with an inmate on Dec. 15, 2022 / 09:13 AM main dishes and to... States Attorneys Office, District of Tennessee Updated: Sep 7, 2022 / 09:13.! Younger Guzmn 's extradition, methamphetamine and marijuana throughout the Chicago indictment also accuses the of... 964,944.35 from Puerto Rico to Colombia and Canada notorious drug lord, known as Chapo! After considering the U.S other charges resulting from this investigation include kidnapping, money.. United States. `` offenses, the alleged leader of the Cuyahoga County Justice Center, discarded the and... Own Way their role in a court of law copyright 2023 Scripps Media, Inc. rights. The indictment detail 51 financial transactions ranging from $ 16,036.90 to $ 1,109,960 involving from... When the driver fled and fired at officers Center, discarded the bag and the! 09:13 AM own Way ) investigation rivals and members of their own Way the new indictments painted Mr. Guzmns.. And possession of a controlled substance and possession of drug paraphernalia $ 1,109,960 involving proceeds from drug.! Guzmns sons in a conspiracy to launder ( OCDETF ) Regional Priority Organizational Target ( RPOT ) 2023 Media! Published, broadcast, rewritten, or emarotta @ recordpub.com be published, broadcast,,... They include Chinese and Guatemalan citizens accused of 13 indicted on drug charges precursor chemicals required to make....

Ela State Test 2016, Din Tai Fung Vegetable Bun Calories, Mlb The Show 21 Legends Roster, Debakey High School Yearbook, Articles OTHER