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. At about 4:50 p.m. a B Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . The indictment also alleges that Ruiz was involved in a conspiracy to launder monetary instruments and engaged in money laundering, the news release said. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . The complaint alleges that in September 2021, Grijalva, Lopez-Lozoya and Lozoya-Portillo conspired to distribute methamphetamine, the news release said. Chrisann Pereira was arrested on drug charges almost two weeks ago and has been locked yo in Sharjah Central jail, United Arab Emirates. HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. Of the four, only Guzmn Lpez is in custody, in Mexico. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. That person was then shot multiple times on April 4, 2019, in Nashville, but survived. Fax Line: 615-401-6626. Adediran was arrested in California and was ordered detained in the custody of the U.S. Both will make their first court appearances on April 13, 2023. 22-MJ-00777-N/A-LCK TOP (Left to right): Travon Hard, Destiny Jones, Thomas Mauney and Shakeem Hunt MIDDLE (Left to right): Richard . The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. This material may not be published, broadcast, rewritten, or redistributed.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. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. 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.. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. 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. Public Information Officer The LaGrange Daily News A Selma 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. Anyone can read what you share. Charges include . Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. Ruiz was indicted on charges of conspiracy to launder. And we will never stop working to hold them accountable for their crimes in the United States.". 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. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. 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. 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. 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. Lock This incident was recorded on video and sent via encrypted communication on a cell phone. Fifteen . Both remain at large in Mexico, as does Joaqun. Copyright 2023 Scripps Media, Inc. All rights reserved. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. 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. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . April 13, 2023 On March 10 . Official websites use .gov 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. Anne Milgram, the head of the Drug Enforcement Administration, said at the news conference that the sons had inherited their fathers global drug trafficking empire and transformed it by pioneering a novel product. ", "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. 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. The indictment says the Chapitos shipped drugs from countries in Central America and South America to Mexico using aircraft, submarines, boats and other carriers, then smuggled them in to the United States using vehicles, rail cars and tunnels. The indictment also charges Morales and Kim Birdsong, 49, of Nashville, with using facilities of interstate commerce (cellular telephones and encrypted messaging services) in an effort to murder a person known as Pancho/Mekaniko, and that cash, drugs, and the cancellation of a pre-existing drug-related debt were to be provided as payment for that murder. Sharing deatils about the case, Chrisann's family said that . Two others are fugitives, including Morales girlfriend, Erika Vasquez, 32, aka Chula, of Memphis and Columbia, Tenn., and Magdiel Pina Ramirez, aka Big Show, 28, of Mexico. 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. Nashville, Tennessee 37203, Telephone: 615-736-5151 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. 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 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. (Hamilton County Sheriff's Office . All were charged with engaging in organized crime and promoting contraband. They accused Ivn of telling his associates that the cartel wanted to flood the United States with fentanyl in order to supply streets of junkies and noted that the cartel sometimes tested its product on bound captives. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. "Obviously, that's a huge and dangerous amount of product," he said. 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. 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. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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. 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.. Share sensitive information only on official, secure websites. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. - 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 . 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. Juan Carlos Cruz . The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. 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. You have permission to edit this article. He credited the Mexican government for its cooperation in the U.S. effort, saying that Justice Department officials had met in Washington on Thursday with Mexicos secretaries of defense and interior security, its attorney general and its foreign minister. 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. 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. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. 13 of the 21 were arrested on drug. 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. Get browser notifications for breaking news, live events, and exclusive reporting. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. 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.. 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. 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. A conviction for Conspiracy to Distribute Fentanyl and Methamphetamine, as charged in the indictment, 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. Adewale Adediran, the alleged leader of the conspiracy, was also . 2023 CBS Broadcasting Inc. All Rights Reserved. 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. He is charged with possession . CONCORD Twelve people from three states have been arrested as part of a cross-border investigation into the illegal sales of cocaine and methamphetamine in New Hampshire and Maine, New. Here are some main dishes and sides to try. The indictment against the 10 men and three women, filed last week in the U.S. District Court in Philadelphia, includes the purchase and sale of more than 20 kilograms of cocaine, drug. Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. 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. Federal authorities are offering rewards of up to $10 million for information leading to the arrests and convictions of the Chapitos, whose father is serving a life sentence in Colorado after his 2019 conviction in federal court in Brooklyn. 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. according to the 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. 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 names of the other four defendants are under seal by court order. Published: Apr. David Boling A locked padlock 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. Type and Amount of the Drug Felony charges for drug possession often result when a defendant possesses a particular illegal substance or a certain quantity of specified drugs. 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. Attorney General Merrick B. 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