A Selma, Alabama man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 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. 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 . Lock Lock BOSTON - Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering. He is charged with possession . Postal Service Office of Inspector General are conducting the investigation in this case. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. A federal district court judge will determine any sentence after considering the U.S. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . A lawyer for the four sons declined to comment on the new charges. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. 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. 13, 2023 at 2:36 PM PDT. Of the four, only Guzmn Lpez is in custody, in Mexico. Authorities arrested 13 individuals, in connection with various drug-related crimes. 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. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. Apr. (Hamilton County Sheriff's Office . 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. The arrests in a sweep earlier this week resulted from . Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. 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. April 14, 2023 / 10:59 AM / CBS/AP. All defendants not previously convicted are presumed innocent until proven guilty in a court of law. Richmond County Sheriff's. Gildardo Ramirez Garcia, 40, and Luis Felipe. WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . 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. The LaGrange Daily News A Selma man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. Henry Murphy Jr., 35, was charged with . Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. 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. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. 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. Share sensitive information only on official, secure websites. 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. Friday's indictments were filed in New York, Illinois, and Washington, D.C. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Several guns, narcotics and cash were seized during the investigation. 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. Nathan Canary was charged with firearms-related offenses. According to the indictment, from 2016 until this year, Adediran and the drug trafficking organization he led used commercial-level logistics and warehousing to distribute large quantities of marijuana throughout the United States and collect millions of dollars in cash proceeds. 2023 CBS Broadcasting Inc. All Rights Reserved. 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 [] A locked padlock They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. 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. 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. They were previously indicted in 2018 in Washington on drug trafficking charges. 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. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. Thirteen alleged members of a Tucson-area drug trafficking organization were indicted by a federal grand jury last month on drug distribution and money laundering charges. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. 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. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. 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. 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. An official website of the United States Government. Please enter valid email address to continue. 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. 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. Incident involved a domestic disturbance involving man with a knife, authorities say. 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. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. Fax Line: 615-401-6626. "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. 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The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. Ovidio Guzmn, nicknamed the Mouse, had not been one of El Chapo's better-known sons until an aborted operation to capture him three years earlier. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM The defendants span a broad swath of a complex manufacturing and supply network. An official website of the United States government. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. 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. Adediran was arrested in California and was ordered detained in the custody of the U.S. They were previously also charged in the U.S. in Chicago and San Diego. Both elements must be satisfied to commit the offense of "possession with the . 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. 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. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. 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. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. Jesus Alfredo Guzman-Salazar, one of the Chapitos. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. Get the latest in local public safety news with this weekly email. "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.". On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Jamie Donnelly covers breaking news for the Arizona Daily Star. Contact her via e-mail at jdonnelly@tucson.com. Four-star safety arrested on drug charges. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. 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. 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. Marshal's Service pending trial. 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. 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. 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. 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. All rights reserved. Secure .gov websites use HTTPS Main Office:
Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. . 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 . Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. 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 Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. Eight others were charged in separate indictments last week and two other individuals had previously been charged. 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. 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 . 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. After Stevens made arrangements to meet the confidential informant at a South . 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. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. 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). Another 19 people died in connection with that arrest. Charges include . So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. 615-736-5956 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. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. 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. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. Ex-UFC fighter Karl Roberson arrested in connection to $200K jewelry theft; hit with weapons, drug charges Police say they found handgun, packages of suspected 'crack cocaine' in Roberson's car As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. 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. 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. 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. 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. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. To date in this investigation, authorities have seized or restrained nearly $40 million in drugs, alleged drug proceeds, and assets purchased with drug proceeds. A March 30, 2023 search warrant of each of their homes by the Wasatch Metro Drug Task Force found evidence of their drug distribution operation. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. 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. A .gov website belongs to an official government organization in the United States. The number of its processing labs has exploded, including some that are literally underground, authorities say. 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 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. An official website of the United States government. Anthony G. Frank, 53, was indicted by a Butler County Grand Jury for possession of a controlled substance (methamphetamine), his second such offense, according to WXBC.com. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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. 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 A subscription helps you access more of the local stories that keep you connected to the community. 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