She pleaded guilty in November 2020. A federal district court judge will determine any sentence after considering the U.S. 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. Another 19 people died in connection with that arrest. 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. The charges are being announced today following a week-long effort by federal agents, in conjunction with state and local law enforcement partners in Indiana, California, Kentucky, and Florida, to arrest the charged defendants and seize drugs and drug proceeds. 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.. Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. 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 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 . 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. 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. Get up-to-the-minute news sent straight to your device. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. Of the 21 people arrested, eight of them were arrested on prostitution charges. 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. 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. 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. Fax Line: 615-401-6626. Sharing deatils about the case, Chrisann's family said that . 2023 www.beaconjournal.com. 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. Norton is scheduled to return to court on May 2. Here are some main dishes and sides to try. 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. On Thursday, April 13, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by . An official website of the United States government. Detectives determined that the man was crossing 22nd Street in a north to south direction when the vehicle struck him. 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. A .gov website belongs to an official government organization in the United States. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. 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. Nathan Canary was charged with firearms-related offenses. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. - 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 . Both will make their first court appearances on April 13, 2023. Richmond County Sheriff's. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . This material may not be published, broadcast, rewritten, or redistributed. Freshman DB Jacoby Matthews (14) stops an Alabama run during Texas A&M's game against the Alabama Crimson Tide on Saturday, Oct. 8, 2022, at Bryant-Denny Stadium in Tuscaloosa, Alabama. Nashville, Tennessee 37203, Telephone: 615-736-5151 Several guns, narcotics and cash were seized during the investigation. 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.. 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. 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. A Manhattan doctor was indicted over a drug-dealing scheme in which he allegedly wrote prescriptions for pills including opioids and Adderall that were then sold on the street, prosecutors. Of the four, only Guzmn Lpez is in custody, in Mexico. The arrests in a sweep earlier this week resulted from . Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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. Both are currently believed to be in Mexico. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. As he was preparing to go through the screening process, he was asked to remove any items he had on him. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. 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. Follow him on Twitter @MarottaEric. As a subscriber, you have 10 gift articles to give each month. A locked padlock The charges are set forth in United States v. "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.". Marshals Service, and the U.S. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. Main Office: The remaining four defendants names are presently under seal by court order. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. 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. Four-star safety arrested on drug charges. Give Light and the People Will Find Their Own Way. Joe Fisher. 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. The Associated Press contributed to this report. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. 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. Marshal's Service pending trial. ", "It's my privilege to recognize the efforts performed by agents from the DEA and our partner agencies in our crusade to rid the public of these dangerous individuals that do nothing but harm our society," said Denise Foster, Special Agent in Charge of DEA, Caribbean Division. On Wednesday, members of the Madison County Drug . 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. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. TUCSON, Ariz. -A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Aranda-Ramon, Oller, Nelson, Maxwell, and Holmes were indicted on charges of Conspiracy to Distribute Drugs and Drug Distribution. I would like to thank the Cuyahoga County Sheriffs Department for their vigilance in this matter which prevented methamphetamine from entering the county jail, said OMalley. 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. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. 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. 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. 13 of the 21 were arrested on drug. If convicted on the money laundering charge, each faces up to twenty years in prison, up to three years of supervised release, and a $500,000 fine. That person was then shot multiple times on April 4, 2019, in Nashville, but survived. April 13, 2023 On March 10 . 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. Have a question about Government Services? 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