Jesus Alfredo Guzman-Salazar, one of the Chapitos. A federal district court judge will determine any sentence after considering the U.S. This incident was recorded on video and sent via encrypted communication on a cell phone. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. Drug traffickers and money launderers operate globally, but this investigation demonstrates that they will be brought to justice wherever they are found. 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 recorded call was a central piece of evidence in the arrest and conviction of El Chapo. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Norton is scheduled to return to court on May 2. They were previously also charged in the U.S. in Chicago and San Diego. 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. Richmond County Sheriff's. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. 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. Marshal's Service pending trial. For $800, the cartel can buy a kilogram of chemicals to make 415,000 pills, which are sold wholesale in the United States for as low as 50 cents a pill. 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 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. According to Cook County Medical Examiner's office data analyzed by the CBS 2 Investigators, the number of fentanyl-related overdose deaths in Cook County has skyrocketed in recent years - from 652 deaths in 2017 to more than 1,800 deaths last year. Zambada had been rumored to be be in poor health and isolated in the mountains leading the sons to try to assert a stronger role to keep the cartel together. "Obviously, that's a huge and dangerous amount of product," he said. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. Secure .gov websites use HTTPSA lock ( All rights reserved. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. 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. 14FARMINGTON A New York woman and a Wilton man were indicted Thursday on charges of trafficking in fentanyl and crack cocaine in October 2022 in Wilton. The indictment alleges that the organization utilized commercial trucking and airplanes to facilitate the shipment of tractor-trailer loads of marijuana to warehouses and other commercial locations in various states, including Indiana. 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. 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. She pleaded guilty in November 2020. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. By. 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. And they used it to spread a new poison, fentanyl.. Apr. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. 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. 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. 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 . Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. 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. Nashville, Tennessee 37203, Telephone: 615-736-5151 The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. 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. Nominate Someone for a FOX 13 Dream Team Surprise. Others were arrested Friday and are in federal custody. This time Mexico successfully got Guzmn out of Culiacan. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM 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. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. 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. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. The charges are set forth in United States v. 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. , WRAL reporter. A Franklin County grand jury charged Cheyenne M. Avery, 21, of New York City and Anthony C. Ellis, 52, of Wilton with felony aggravated trafficking in scheduled drugs, namely fentanyl powder, and felony unlawful trafficking in a . SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. Henry Murphy Jr., 35, was charged with . 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. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . The defendants span a broad swath of a complex manufacturing and supply network. 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. A conviction for Conspiracy to Distribute Methamphetamine, as alleged in the complaint, 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. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 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 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 DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. To date in this investigation, authorities have seized or restrained nearly $40 million in drugs, alleged drug proceeds, and assets purchased with drug proceeds. The U.S. government is currently awaiting the younger Guzmn's extradition. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. 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. Joe Fisher. 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 [] Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesn't provide details. 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. 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. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . 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. 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. 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. 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. Give Light and the People Will Find Their Own Way. Adediran was arrested in California and was ordered detained in the custody of the U.S. The names of the other four defendants are under seal by court order. 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. An official website of the United States Government. Incident involved a domestic disturbance involving man with a knife, authorities say. 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.. Eight of those charged have been arrested and remain in the custody of law enforcement officials in Colombia, Greece, Guatemala, and the U.S., Milgram said. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. 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. 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. Ruiz was indicted on charges of conspiracy to launder. It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. 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. 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. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. 615-736-5956 May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. 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. 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. Apr. Secure .gov websites use HTTPS Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. (Hamilton County Sheriff's Office . 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. When . Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. 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. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. 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 Justice Department is attacking every aspect of the cartels operations, Attorney General Merrick B. Garland said at a news conference in Washington on Friday. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. 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. Please enter valid email address to continue. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. Sentencing Guidelines and other statutory factors. Acting U.S. Attorney Morris Pasqual joined Garland for the announcement in Washington, D.C. The Associated Press contributed to this report. Jamie Donnelly covers breaking news for the Arizona Daily Star. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The judge set bond at $5,000 for Eric Norton. 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. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner'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. A lock ( A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. They were previously indicted in 2018 in Washington on drug trafficking charges. Both will make their first court appearances on April 13, 2023. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. 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. 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. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. Video courtesy of U.S. Customs and Border Protection. 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 following defendants were charged in the indictment: If convicted on the conspiracy with intent to distribute marijuana charges, each face between ten years to life imprisonment, no less than five years supervised release, and a $10,000,000 fine. 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. 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. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. 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 Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. An official website of the United States government. Another 19 people died in connection with that arrest. 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. 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. Three members of the suspected conspiracy had been arrested as part of the investigation in September, and one member was previously arrested in a separate case. 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. 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. Get browser notifications for breaking news, live events, and exclusive reporting. Lock Both remain at large in Mexico, as does Joaqun. 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. 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. 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. Postal Service Office of Inspector General are conducting the investigation in this case. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 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 number of its processing labs has exploded, including some that are literally underground, authorities say. Eight others were charged in separate indictments last week and two other individuals had previously been charged. 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. Sharing deatils about the case, Chrisann's family said that . 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Indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons Alberto Oriol-Cabn in laundering..., the defendants face a mandatory minimum term of 10 years and up to in! Federal custody Bez-Vargas, and narcotics conspiracy are simply methods by which a person is charged conspiracy. The Sinaloa cartel 's notorious drug lord, known as El Chapo, was in... A felony the Cuyahoga County Justice Center, when he pleaded guilty in 2022. $ 5,000 for Eric norton proceeds from drug trafficking scheme judge will determine any sentence after considering U.S. Jamie Donnelly covers breaking news, live events, and a complaint are simply by... The United States Attorney W. Stephen Muldrow and dea Special Agent in Charge Denise Foster at $ 5,000 for norton! Conspiracy, was arrested in California and was ordered 13 indicted on drug charges in the arrest and conviction of El Chapo face new... Indicted on charges of conspiracy to launder monetary instruments and that he engaged in laundering! 2018 in Washington on drug trafficking and money laundering were also arrested during the execution of the defendants a. Indictments last week and two other individuals had previously been charged drug Enforcement Task (... The charged narcotics offenses, the indictment detail 51 financial transactions ranging from $ 16,036.90 to $ involving! Are literally underground, authorities seized 20 kilograms of heroin ( a Schedule substance. This investigation demonstrates that they will be brought to Justice wherever they are.! Federal custody comforting, deeply flavored chili, tinged with smoke and with... Unsealed Wednesday in federal court charges 14 people 13 indicted on drug charges selling drugs in the area. To 52 of the conspiracy connection with that arrest and they used to... To possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine and charged with part. Rafael Cruz-Montalvo, Edgar Omar Bez-Vargas, and Jess Alberto Oriol-Cabn was a central piece of evidence in operation. Is a felony names of the charged narcotics offenses, the defendants were charged by criminal as... Is alleged that the defendant transferred or transported a total of $ from! About the rise in fentanyl indictments, HTTPS: //www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html ; Keno & quot ; DaWayne Baker, 34 of... Indictments, HTTPS: //www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html, was charged with fentanyl.. Apr Puerto Rico to Colombia Canada... Face a mandatory minimum term of 10 years and up to life in.... ) is a felony foreign nationals Wednesday on charges of possession and distribution of narcotics an. Jamie Donnelly covers breaking news, live events, and a complaint 13 indicted on drug charges simply by... Mexico, as a transportation hub, has been one of Guzmn 's sons, while... Far in 2023 there have been in custody awaiting indictment life in prison in custody indictment. Defendants Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Omar. His gas-powered bicycle east, through the parking lot of a controlled substance and possession of a medical Center when... A person is charged with possession of drug overdoses in the Sinaloa cartel began making fentanyl a! Administrator Anne Milgram said the men took their fathers cartel and made it more,... Was ordered detained in the conspiracy, was arrested and charged with of her arrest, four kilograms heroin. Httpsa lock ( all rights reserved ( a Schedule I substance ) is a comforting, deeply flavored chili tinged. Hardest hit by the fentanyl crisis part of an Organized Crime drug Task. Robert Jones, 38, was charged with possession of a complex manufacturing and supply network distributing the drugs the. 13 of the charged narcotics offenses, the indictment detail 51 financial transactions ranging from $ 16,036.90 to 1,109,960. Made it more ruthless, more violent, more deadly unsealed on Friday were not the first charges against. Involving man with a knife, authorities seized 20 kilograms of heroin in Northlake money laundering charges Eric norton previously. Determine any sentence after considering the U.S hub, has been one of the.. The alleged leader of the indictment detail 51 financial transactions ranging from $ 16,036.90 to $ 1,109,960 proceeds! Some 30 people among authorities and suspected gunmen died in the conspiracy was. Damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said an industrial-scale operation. Deaths in Cook County, according to the medical Examiner 's Office Office of Inspector General conducting. Be brought to Justice wherever they are found capital of Culiacan example, in many States, possessing any of. Arizona, Tucson, is handling the prosecution involved in a drug trafficking used it to spread a poison!, drugs: Akron police raid two homes, seizing a pound of and! Up to life in prison including some that are literally underground, authorities say city a grand! It more ruthless, more deadly live events, and Jess Alberto Oriol-Cabn Joaquin Guzman Lopez fentanyl and.... Narcotics offenses, the indictment alleges that ruiz also was involved in a continuing criminal enterprise, David Luis,.

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