13 indicted on drug charges13 indicted on drug charges

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. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. The charges are set forth in United States v. 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. TOP (Left to right): Travon Hard, Destiny Jones, Thomas Mauney and Shakeem Hunt MIDDLE (Left to right): Richard . Published: Apr. April 14, 2023, 2:30 p.m. San Juan, PR On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging 14 individuals with money laundering and narcotics offenses. The arrests in a sweep earlier this week resulted from . Joe Fisher. 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. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. 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. Jones Public Information Officer Sgt. 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. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Charges include . SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. 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. 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. 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. 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. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 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 wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. Eight others were charged in separate indictments last week and two other individuals had previously been charged. 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. 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. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. Thinking ahead to your next few meals? Lock Here are some main dishes and sides to try. They tipped off authorities about the shipment, sources say. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. 719 Church St., Suite 3300 The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. On Wednesday, members of the Madison County Drug . Anthony G. Frank, 53, was indicted by a Butler County Grand Jury for possession of a controlled substance (methamphetamine), his second such offense, according to WXBC.com. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. Sentencing Guidelines and other statutory factors. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. 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. 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. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. 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. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Contact her via e-mail at jdonnelly@tucson.com. Counts 53 to 59 charge defendant Carlos . Fax Line: 615-401-6626. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. 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. The recorded call was a central piece of evidence in the arrest and conviction of El Chapo. 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. 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 . The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. Both will make their first court appearances on April 13, 2023. Both remain at large in Mexico, as does Joaqun. 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. 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 . Official websites use .gov 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. ) or https:// means youve safely connected to the .gov website. Adewale Adediran, the alleged leader of the conspiracy, was also . Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. . By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM U.S. Attorney's Office, Middle District of Tennessee, 37 Charged in Multi-Year Investigation After TDOC Sought Federal Assistance, Reign Of Violence And Drug Distribution Orchestrated From Tennessee Prison Results In Federal Indictments, Air National Guardsman Charged In Murder-For-Hire Scheme, Lengthy Prison Sentences For Three Nashville Drug Dealers, Last Of Gangster Disciples Sentenced In Racketeering & Drug Trafficking Conspiracy. "The damage that these dangerous drugs have caused in Chicago neighborhoods is truly immeasurable," said Morris Pasqual, Acting United States Attorney for the Northern District of Illinois. Authorities arrested 13 individuals, in connection with various drug-related crimes. 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. Ruiz-Patio was arrested on March 9, 2023. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. 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. Drug traffickers and money launderers operate globally, but this investigation demonstrates that they will be brought to justice wherever they are found. She pleaded guilty in November 2020. 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. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Apr. All were charged with engaging in organized crime and promoting contraband. Copyright 2023 WOIO. 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. Give Light and the People Will Find Their Own Way. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. 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. 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. Finally, the indictment alleges that Ruiz also was involved in a conspiracy to launder monetary instruments and that he engaged in money laundering. Often derided in the Mexican news media as playboys and unworthy successors to the family patriarch, they nonetheless created a thriving trade in fentanyl, U.S. law enforcement officials say, while navigating the treacherous relations with other top cartel figures, including Mr. Guzmns brother, Aurelio, and his longtime business partner, Ismael Zambada Garca. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. Weapons seized from the Sinaloa Cartel in Mexico. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. 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