Have a question about Government Services? Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. 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. Postal Service Office of Inspector General are conducting the investigation in this case. David Boling Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. 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. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. 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. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . 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. An official website of the United States Government. All defendants not previously convicted are presumed innocent until proven guilty in a court of law. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. Marshals Service, and the U.S. Authorities arrested 13 individuals, in connection with various drug-related crimes. Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and Marijuana April 3, 2023 Read More Press Release Southwest Georgia Man. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. Jesus Alfredo Guzman-Salazar, one of the Chapitos. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. A federal district court judge will determine any sentence after considering the U.S. 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. 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. 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. Thinking ahead to your next few meals? Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. Ruiz was indicted on charges of conspiracy to launder. 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. Gildardo Ramirez Garcia, 40, and Luis Felipe. 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. 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. $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. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. 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. Henry Murphy Jr., 35, was charged with . 22-MJ-00777-N/A-LCK (Hamilton County Sheriff's Office . Subscribe to stay connected to Tucson. This time Mexico successfully got Guzmn out of Culiacan. Published: Apr. Updated: Sep 7, 2022 / 09:13 AM . 719 Church St., Suite 3300 Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. Anyone can read what you share. Both will make their first court appearances on April 13, 2023. The Associated Press contributed to this report. The U.S. government is offering rewards for several others charged in the case, including up to $10 million for Guzman's other two sons. Of the 21 people arrested, eight of them were arrested on prostitution charges. 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. They tipped off authorities about the shipment, sources say. On Dec. 7, a multi-agency law enforcement operation in Tucson led to the arrest of three more individuals who reportedly had ties to the drug distribution scheme. Share sensitive information only on official, secure websites. 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. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. Secure .gov websites use HTTPS 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. 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. ) or https:// means youve safely connected to the .gov website. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. And we will never stop working to hold them accountable for their crimes in the United States.". One of the sons, Ovidio Guzmn Lpez, was facing charges with his brother Joaqun Guzmn Lpez, unsealed in Federal District Court in Washington in 2019, days after their father was found guilty. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. Lock An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. 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. 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. 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. "Death and destruction are central to their whole operation," Milgram said of the cartel. The charges are set forth in United States v. 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. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. 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. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. 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. At Guzman's trial, prosecutors said evidence gathered since the late 1980s showed he and his murderous cartel made billions of dollars by smuggling tons of cocaine, heroin, meth, and marijuana into the U.S. A defiant Guzman accused the federal judge in his case of making a mockery of the U.S. justice system and claimed he was denied a fair trial. "We will never forget those who bear responsibility for this tragedy. All were charged with engaging in organized crime and promoting contraband. 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 Chicago case says they sold and distributed cocaine, heroin, methamphetamine and marijuana throughout the Chicago area. Ardmore Man faces multiple charges in connection with drug crimes. 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 United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. 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. Public Information Officer The new indictments came at a moment of a high tension between U.S. and Mexican officials over their deteriorating law-enforcement relationship and in particular, the issue of who was to blame for the scourge of fentanyl. 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. As a subscriber, you have 10 gift articles to give each month. - 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 . They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. 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 wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 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.. Of the four, only Guzmn Lpez is in custody, in Mexico. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. They used the U.S. financial system to conceal proceeds from dealing with controlled substances and transferred those illicit proceeds from places within the United States including Puerto Rico, to places outside the United States, including the Republic of Colombia. During this incident, the woman was kidnapped, driven around Nashville, and then a hatchet was used to chop off one of her hands, before leaving her lying on the street. That person was then shot multiple times on April 4, 2019, in Nashville, but survived. "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. Defendants Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Edgar Omar Bez-Vargas, and Franky Pagn-Mendoza were previously arrested. The profits from fentanyl sales have been astronomical, according to the feds. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Eight others were charged in separate indictments last week and two other individuals had previously been charged. A .gov website belongs to an official government organization in the United States. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. 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. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. Here, we do not produce fentanyl, he said. 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. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The defendants span a broad swath of a complex manufacturing and supply network. 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 new indictments painted Mr. Guzmns sons in a similar light. Apr. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. ) or https:// means youve safely connected to the .gov website. Friday's indictments were filed in New York, Illinois, and Washington, D.C. The Chicago indictment says the brothers were involved in the Battle of Culiacan in the Sinaloa cartels stronghold in Mexico, where on Oct. 17, 2019 about 700 armed cartel members attacked government and military targets, thwarting the capture of Ovidio Guzman Lopez. 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. April 14, 2023, 2:30 p.m. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. 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. 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. 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. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. Both elements must be satisfied to commit the offense of "possession with the . 12, 2023 at 9:14 PM PDT. 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 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. 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. A subscription helps you access more of the local stories that keep you connected to the community. Get up-to-the-minute news sent straight to your device. A lock ( 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. When . The U.S. government is currently awaiting the younger Guzmn's extradition. 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. 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. Detectives determined that the man was crossing 22nd Street in a north to south direction when the vehicle struck him. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . 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. 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. The complaint alleges that, beginning in September 2021, Grijalva, Lopez-Lozoya, and Lozoya-Portillo conspired to distribute 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. April 14, 2023 / 10:59 AM / CBS/AP. . 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. 13 of the 21 were arrested on drug. He credited the Mexican government for its cooperation in the U.S. effort, saying that Justice Department officials had met in Washington on Thursday with Mexicos secretaries of defense and interior security, its attorney general and its foreign minister. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. "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.". Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. The conspiracy has been ongoing since as early as 2018 and was orchestrated from within the Tennessee State Prison system by Humberto Morales, aka Pelon, 29, of Columbia, Tennessee, who has been incarcerated since 2014. 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