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Human Smuggling/Trafficking

ICE, joint partner investigation results in illegal alien, alleged human smuggler from Mexico indictment for first material support of terrorism charges against CJNG member

According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

ICE, FBI investigation reveals illegal alien from Guatemala fraudulently sponsored unaccompanied alien children

According to the criminal complaint, Luciano Tinuar Quino, also known as “Luciano Tinuar Guino,” 57, who illegally entered the United States in 2016 and previously resided in the area of Orange, New Jersey, submitted multiple applications to the Department of Health and Human Services’ Office of Refugee Resettlement under penalties of perjury to sponsor and obtain custody of two UACs.

ICE leads investigation as 4 Mexican nationals charged in international smuggling conspiracy bringing migrants from Canada into the US

Edgar Sanchez-Solis, 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit.

ICE, multiagency taskforce investigation results in 5 illegal aliens charged in human smuggling event leaving at least 3 dead

Mexican nationals Julio Cesar Zuniga Luna, 30, and Jesus Juan Rodriguez Leyva, 36, believed to be involved in the smuggling event were taken into custody at the time of the incident. They have been charged with bringing in aliens resulting in death and bringing in aliens for financial gain.

ICE prevents UAC smuggling incident in Arizona

U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection thwarted an attempted smuggling incident with an unaccompanied alien child in Yuma April 29. U.S. border officials apprehended a woman attempting to smuggle a 5-year-old boy — identified as “John Doe” in the legal complaint — after the child’s mother allegedly paid a smuggler to transport him illegally into the United States.

Eighth co-conspirator convicted for role in botched human smuggling attempt that resulted in 2 aliens being shot

Mailon Almendares-Martinez, a 21-year-old resident of New Orleans, was convicted of conspiracy to transport illegal aliens April 30 for his role in a botched human smuggling attempt that resulted in two of the aliens being shot by suspected rival smugglers.

El Paso, Texas, man pleads guilty to alien smuggling, money laundering conspiracies

According to court records, between July 7, 2022, and March 21, 2023, Jose Luis Avalos, 42, the leader of the organization and the final defendant to plead in the case, along with co-conspirators and his wife, Kristina Hardin, coordinated the illegal transportation and harboring of illegal aliens throughout New Mexico.
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