13 indicted on drug charges13 indicted on drug charges

As he was preparing to go through the screening process, he was asked to remove any items he had on him. 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. 12, 2023 at 9:14 PM PDT. Apr. Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. 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. The indictment includes a forfeiture notice regarding the following property: "The U.S. Attorney's Office is committed to disrupting and dismantling transnational criminal organizations that distribute contraband, launder illicit proceeds, and attempt to corrupt our society," said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. 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. On Wednesday, members of the Madison County Drug . Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. 13, 2023 at 2:36 PM PDT. 2023 CBS Broadcasting Inc. All Rights Reserved. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. 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. 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. A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. 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. Ruiz-Patio was arrested on March 9, 2023. 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. Published: Apr. 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. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. Lock 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. David Boling Police said the search of his apartment and several other homes in the city yielded 16.6 kilograms more than 35 pounds of fentanyl, along with almost 10 kilograms of methamphetamine and other drugs. 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. 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. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Edwin Lopez, 21, of Riverside, was arrested this morning on a grand jury indictment that charges him with one count related to a May 17, 2020, transaction in which he allegedly sold counterfeit oxycodone pills containing fentanyl to a 20-year-old Fontana man who suffered a fatal overdose two days later. 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.. 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. 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. 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.. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. A federal district court judge will determine any sentence after considering the U.S. 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. May 20, 2022 A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. As a subscriber, you have 10 gift articles to give each month. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. Apr. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. 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. 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. Attorney General Merrick B. Garland said at a news conference in Washington that in addition to the four sons collectively known as Los Chapitos federal indictments in Manhattan, Chicago and Washington had charged more than two dozen other people in what he described as a global fentanyl manufacturing and distribution operation run by the Sinaloa drug cartel. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. 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. 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. 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. Authorities arrested 13 individuals, in connection with various drug-related crimes. Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. 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. "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. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . An official website of the United States Government. Illegal drugs were getting inside the jail, according to a previous news release. The Associated Press contributed to this report. Page Last Reviewed or Updated: 17-Apr-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Roberto Brioso-Canario, David Luis Zapata-Flix, Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Fourteen individuals charged in drug trafficking money laundering conspiracy, One Cessna Model 310Q Aircraft, PT-JST, its flight and maintenance logs and manuals, together with associated tools and spare parts seized on November 11, 2022, $139,940 in U.S. currency seized on June 5, 2020, $179,900 in U.S. currency seized on September 10, 2020, $1,000,130 in U.S. currency seized on September 30, 2020, $1,009,960 in U.S. currency seized on March 7, 2022, $102,461 in U.S. currency seized on October 19,2022. 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. ) or https:// means youve safely connected to the .gov website. Three additional individuals with alleged ties to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on December 7, 2022, in Tucson, Arizona. A conviction for Conspiracy to Launder Monetary Instruments, as charged in the indictment, carries a maximum penalty of 20 years in prison, a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater, or both imprisonment and a fine, and up to three years of post-conviction supervision. 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. 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. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. Jones Public Information Officer Sgt. According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. 13 of the 21 were arrested on drug. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . 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. Published: Apr. Postal Service Office of Inspector General are conducting the investigation in this case. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. An official website of the United States Government. 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. 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. Five defendants remain at large. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". Get the latest in local public safety news with this weekly email. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. Contact her via e-mail at jdonnelly@tucson.com. Mark Wayne Adams, 54, of Whitesburg, was indicted on a charge of conspiracy to distribute oxycodone last month, but was only arrested this week. 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. 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. WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . 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