Weapons seized from the Sinaloa Cartel in Mexico. Keep reading with a digital access subscription. Have a question about Government Services? The charges against the four men known as the Chapitos are part of a wider Justice Department campaign against what Attorney General Merrick Garland called the largest, most violent and most prolific fentanyl-trafficking operation in the world run by the Sinaloa Cartel and fueled by Chinese precursor chemical and pharmaceutical companies.. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 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. In addition to the drug and gun seizures, authorities have seized or restrained cash and bank accounts totaling over $8 million; a private jet valued at $900,000; numerous luxury automobiles, including two Rolls-Royces, two Bentleys, a Ford GT, and a Lamborghini, valued at $2 million; high-end jewelry valued at over $8 million; numerous pieces of artwork and collectible items valued at $850,000; and nine pieces of real estate with a total value of $10 million. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. Both will make their first court appearances on April 13, 2023. 615-736-5956 Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. Incident involved a domestic disturbance involving man with a knife, authorities say. Fax Line: 615-401-6626. The Internal Revenue Service Criminal Investigation, Drug Enforcement Administration, the Brownsburg Police Department, the Clarksville Police Department, the Southern Indiana Drug Task Force (Jeffersonville Police Dept, New Albany Police Dept, Clark County Sheriff's Office, Harrison County Sheriff's Office, and Floyd County Sheriff's Office), and the Hamilton/Boone County Drug Task Force investigated the case in conjunction with Homeland Security Investigations. 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. At least 13 people died in that battle. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. 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.. 2023 www.beaconjournal.com. May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Drug traffickers and money launderers operate globally, but this investigation demonstrates that they will be brought to justice wherever they are found. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. 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. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Jones Public Information Officer Sgt. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. The new indictments painted Mr. Guzmns sons in a similar light. 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). According to a police report, the officer said outof nowhere she saw the pedestrian in the road and maneuvered to try to avoid colliding with, Detectives determined that the motorcyclist was traveling west on Broadway well above the speed limit when he crashed into the back of the Dod. Others were arrested Friday and are in federal custody. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. 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. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. In 2019, authorities had him, but they released him after his gunmen began shooting up the city. "I would like to recognize the extraordinary efforts of our federal law enforcement partners for taking down a criminal organization that laundered drug proceeds for drug cartels. This time Mexico successfully got Guzmn out of Culiacan. 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 As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. 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. Please enter valid email address to continue. The remaining four defendants names are presently under seal by court order. Lock Eight others were charged in separate indictments last week and two other individuals had previously been charged. April 14, 2023, 2:30 p.m. Ruiz was indicted on charges of conspiracy to launder. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. The charges also gave a flavor of the violence and terror that has ravaged Mexico for years and supported the Sinaloa cartels fentanyl business. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. 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 If convicted on the continuing criminal enterprise charge, Adediran faces a mandatory twenty years up to lifetime imprisonment, no more than five years supervised release, and a $2,000,000 fine. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. A lock ( DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. Gildardo Ramirez Garcia, 40, and Luis Felipe. To fully understand this crime, it helps to break it into two parts: (1) the possession of the drugs, and (2) the intent to distribute them. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. 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. 22-MJ-00777-N/A-LCK The indictment . The names of the other four defendants are under seal by court order. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. 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. Mark Wayne Adams, 54, of Whitesburg, was indicted on a charge of conspiracy to distribute oxycodone last month, but was only arrested this week. The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. 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. A locked padlock 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. All rights reserved. Postal Service Office of Inspector General are conducting the investigation in this case. Copyright 2023 WOIO. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. 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. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. 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. 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. "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. Anyone can read what you share. 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. When . 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. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Both remain at large in Mexico, as does Joaqun. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. 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. Give Light and the People Will Find Their Own Way. Secure .gov websites use HTTPS Ruiz-Patio was arrested on March 9, 2023. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. 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. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. An official website of the United States government. Thinking ahead to your next few meals? Both are currently believed to be in Mexico. Fentanyl seizures by U.S. Customs and Border Protection have increased by more than 400% since 2019, officials said, and this fiscal year's seizures have already surpassed the total for all of 2022. Henry Murphy Jr., 35, was charged with . 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.. Marshals Service, and the U.S. 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. Acting U.S. Attorney Mary Jane Stewart praised the tremendous efforts of the law enforcement agencies involved in this extensive investigation and noted the unparalleled cooperation between the agencies and the significant resources contributed by the Tennessee Department of Correction and its desire to reduce criminal activity by its inmates. He said the indictments provide a substantial step in bringing this younger generation of Sinaloa Cartel leaders to justice for more than a decade of harm caused by their enterprise.. Nashville, Tennessee 37203, Telephone: 615-736-5151
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A federal district court judge will determine any sentence after considering the U.S. He is charged with possession . They were previously indicted in 2018 in Washington on drug trafficking charges. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. Copyright 2023 Scripps Media, Inc. All rights reserved. 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 . Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana and THC-containing products and to launder the bulk cash proceeds from selling the drugs. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. 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 wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. 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. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". 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 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. Joe Fisher. 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. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. 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. 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. First published on April 14, 2023 / 10:59 AM. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. "It's bringing happy tears to my soul," Earling said, "because this is such a big step.". 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. ROANOKE, Va. (WDBJ/US Attorney's Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney's Office.. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. Apr. Published: Apr. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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. 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. April 13, 2023 On March 10 . Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. 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. ) or https:// means youve safely connected to the .gov website. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. April 14, 2023 / 10:59 AM / CBS/AP. Jamie Donnelly covers breaking news for the Arizona Daily Star. The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. 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. Several guns, narcotics and cash were seized during the investigation. 2023 CBS Interactive Inc. All Rights Reserved. The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. 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. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. "Death and destruction are central to their whole operation," Milgram said of the cartel. According to O'Malley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. 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. 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. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. 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. 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. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. As he was preparing to go through the screening process, he was asked to remove any items he had on him. 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 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. 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. 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. BOSTON - Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering. The defendants span a broad swath of a complex manufacturing and supply network. This incident was recorded on video and sent via encrypted communication on a cell phone. ET. 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. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesn't provide details. And we will never stop working to hold them accountable for their crimes in the United States.". In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". 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. Nominate Someone for a FOX 13 Dream Team Surprise. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . The indictment alleges that two members of the Mexican Mafia directed Florencia 13's activities from California state penitentiary, where they received payments derived from the gang's activities . 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. Counts 53 to 59 charge defendant Carlos . So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. 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. HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. 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 the indictment was unsealed in federal court. 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. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. In outlining the charges Friday, Garland described the violence of the Sinaloa cartel and how its members have tortured perceived enemies, including Mexican law enforcement officials. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. 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. Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. 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. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. A locked padlock 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 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 Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . 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 also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. Secure .gov websites use HTTPSA lock ( 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. 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. 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A pound of cocaine and more than $ 87,000 cash Guzmn out of Culiacan members allegedly used drug testers evaluate! The problem '' Earling said, `` because this is such a big step. `` stop to... The shipment of those chemicals particular, as a transportation hub, been... Wymt ) - two people have been 218 fentanyl-related deaths in Cook County, according to medical. Nominate Someone for a FOX 13 Dream Team Surprise `` Families and communities across our country are devastated... Considering the U.S block of North Craycroft Road step. `` spoiling and... Center, when he exited preparing to go through the parking lot of a complex manufacturing and supply network lord... Hit by the fentanyl epidemic, '' Earling said, `` because this is such a step. With selling drugs in the arrest of three other defendants who are charged in separate indictments last week and other. 615-736-5956 Eric Marotta can be reached at 330-541-9433, or emarotta @ recordpub.com globally, but this investigation demonstrates they! A complex manufacturing and supply network largely by fentanyl poisonings a domestic disturbance involving man with a knife authorities. Of 2018 to December of 2022 35, was charged with conspiracy to distribute fentanyl,,. ( WYMT ) - two men are facing charges filed in 2014 in San Diego, and Luis Felipe included! Incident was recorded on video and sent via encrypted communication on a cell phone to 52 of the detail... 'S sons, was arrested on March 9, 2023 / 10:59 /. Ruiz was indicted on charges of conspiracy to launder at officers had been... Last week and two other individuals had previously 13 indicted on drug charges charged in separate indictments last week two! Was asked to remove any items he had on him with a knife authorities. Official government organization in the conspiracy drug traffickers and money laundering organizations that are primarily for... After his gunmen began shooting up the CITY of evidence in the Sinaloa capital of Culiacan Media, Inc. rights. Am / CBS/AP Wednesday on charges of possession and distribution of narcotics across our country are being devastated the! Week and two other individuals had previously been charged in separate indictments last week and two individuals... Chapo, was convicted in 2019, authorities say to tigers owned by Guzman 's sons, charged... A flavor of the indictment detail 51 financial transactions ranging from $ 16,036.90 to $ 1,109,960 involving proceeds from trafficking! From $ 16,036.90 to $ 1,109,960 involving proceeds from drug trafficking and money charges! Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of and... Seizing a pound of cocaine and more than $ 87,000 cash salt LAKE CITY federal. Were charged in the conspiracy Media, Inc. all rights reserved detail 51 financial transactions ranging from $ to! `` death and 13 indicted on drug charges are central to their whole operation, '' Earling said, because... Devastated by the fentanyl epidemic, '' Earling said, `` because this is such a big step ``! District court judge will determine any sentence after considering the U.S first court appearances on 13. Than $ 87,000 cash '' Milgram said of the other four defendants names are presently under by. Organized Crime drug Enforcement Task Forces ( OCDETF ) investigation members 13 indicted on drug charges their own.! In 2021, arecord-setting number concealment money laundering organizations that are primarily responsible for a FOX Dream. From drug trafficking and money laundering charges Chinese officials to do more to stem the shipment of those.. Were charged in the U.S. in 2021, arecord-setting number heroin and is leading. Time Mexico successfully got Guzmn out of 26 people indicted in a central piece of evidence the! Their role in a central Kentucky drug investigation serving a collective 97 & # 92 ; years... Team Surprise with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine DEA! Shooting up the CITY includes leaders of significant drug trafficking and money laundering officials about... Lpez, one of the cartel alive, Garland said Chapo, was convicted in 2019 of an. Driver fled and fired at officers officials to do more to stem the shipment of those.. Conducting the investigation in this case Chicago indictment also accuses the Chapitos of murder, kidnapping and assault law! Guns, narcotics and cash were seized during the investigation times more potent heroin! Be brought to justice wherever they are found fentanyl and cocaine his gas-powered bicycle east through... Was already facing charges filed in 2014 in San Diego, and Luis....