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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

06/17/2019
Topeka, KS
Human Smuggling/Trafficking

Evan H. Vollerthum, 35, of Naples, Florida, was arrested Monday for aggravated human trafficking and attempted commercial sexual exploitation of a child.

06/13/2019
Houston, TX
Human Smuggling/Trafficking

Marquis Holmes, 28, from Katy, Texas, pleaded guilty June 13 to one count of conspiracy to engage in sex trafficking by means of force, fraud and coercion; two counts of transportation to engage in prostitution; and two counts of enticing and coercing another to travel in interstate commerce for prostitution.

06/11/2019
New York, NY
Human Smuggling/Trafficking
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Claudius English, 45, was convicted June 10 in the Southern District of New York (SDNY) for multiple counts of sex trafficking minors, attempted sex trafficking of minors as young as 8 years old, kidnapping of a minor, and using a firearm to commit the kidnapping.

06/10/2019
Laredo, TX
Human Smuggling/Trafficking

Samuel Vasquez-Morales, 18, from Mexico,  pleaded guilty Monday to conspiring to transport illegal aliens from China and Brazil within the United States.

06/07/2019
Corpus Christi, TX
Human Smuggling/Trafficking

Authorities arrested Ivan Dario Puga-Moreno, 23, of Montemorelos, Nuevo Leon, Mexico, on June 6, 2019, in Houston, Texas. He made his initial appearance June 10 before U.S. Magistrate Judge Dena Palermo in Houston.

06/06/2019
San Francisco, CA
Human Smuggling/Trafficking

Fresno HSI agents completed a two-day training for local law enforcement officers, analysts, and prosecutors, Wednesday, June 6. During this event, participants received the latest information about federal human trafficking investigations and about proven law enforcement best practices to implement.

06/05/2019
McAllen, TX
Human Smuggling/Trafficking

Starlin Alfredo Martinez-Morales, 24, from Honduras was originally charged by criminal complaint May 10, 2019.  On June 5, a federal grand jury returned the two-count indictment. He will soon appear for his arraignment before a U.S. magistrate judge.

06/04/2019
Los Angeles, CA
Human Smuggling/Trafficking

Naasón Joaquín García (Joaquín García) and his co-defendants allegedly committed these crimes between 2015 and 2018 while leading La Luz Del Mundo, an international religious organization headquartered in Mexico with reportedly more than one million followers worldwide.

06/04/2019
Beaumont, TX
Human Smuggling/Trafficking

Jorge Gonzalez-Ramirez, 27, Guatemala, and Joel Sanchez-Guzman, 25, Mexico, both pleaded guilty to their criminal charges June 4.

05/24/2019
Charlotte, NC
Human Smuggling/Trafficking
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As part of the operation, law enforcement teams engaged with more than 15 potential human trafficking victims and gathered intelligence on potential traffickers. Eleven victims agreed to provide details on their situations to law enforcement, and several victims were paired with victim service representatives who can help the victims rebuild their lives through access to housing, medical care, legal assistance, transportation and more.

05/21/2019
McAllen, TX
Human Smuggling/Trafficking
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Osvaldo Gonzalez, 26, from Mission, Texas, was sentenced May 21 by U.S. District Judge Randy Crane to 262 months in federal prison and three years of supervised release.  Gonzalez pleaded guilty to the human smuggling charges Nov. 2, 2018.

05/16/2019
Washington, DC
Human Smuggling/Trafficking

Amilcar Guiza-Reyes, a 51-year old citizen and national of Honduras, who was previously deported in 2013, made an initial appearance in federal court in the Southern District of Texas May 10, charged with 8 USC 1324 alien smuggling for allegedly smuggling a 6-month-old infant across the U.S.-Mexico border.

05/13/2019
Fresno, CA
Narcotics

U.S. AttorneyMcGregor W. Scott announced Thursday that a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of a facility of interstate commerce to promote prostitution,.

04/30/2019
San Antonio, TX
Human Smuggling/Trafficking

Moayad Heider Mohammad Aldari, 31, from Jordan, pleaded guilty to conspiracy to bringing in illegal aliens to include his role in a criminal scheme to smuggle Yemenis nationals and into the United States through Mexico.

04/16/2019
Rockford, IL
Human Smuggling/Trafficking

Luis Alfredo Delacruz, 49, from DeKalb, Illinois, was indicted on the following charges:  two counts of bringing aliens into the United States at a place other than a designated port of entry for commercial advantage or private financial gain; two counts of bringing aliens into the U.S. at a place other than a designated port of entry; two counts of transporting illegal aliens within the U.S. for commercial advantage or private financial gain; and, eight counts of harboring illegal aliens for commercial advantage or private financial gain.

03/20/2019
St. Louis, MO
Human Smuggling/Trafficking

Rene Flores-Calderon, 35, from Mexico, appeared in federal court before U.S. District Judge Henry E. Autrey who accepted his guilty plea.

02/28/2019
El Paso, TX
Human Smuggling/Trafficking
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Tomas Miguel Mateo, 38, of Guatemala, is charged in a federal criminal complaint with harboring the illegal aliens and with unlawfully re-entering the United States after having been previously deported. 

02/14/2019
Charlotte, NC
Human Smuggling/Trafficking

Representatives from a variety of federal and state law enforcement agencies, as well as nonprofit organizations hit the streets of Charlotte early Thursday morning to target potential human traffickers and aid victims in the hours leading up to NBA All-Star 2019.

02/08/2019
Tampa, FL
Human Smuggling/Trafficking
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ICE's HSI office partnered with Clear Channel Outdoor on a Tampa Bay area human trafficking awareness outreach campaign utilizing billboards across the region.

02/07/2019
Boston, MA
Human Smuggling/Trafficking
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ICE's HSI Boston Special Agent Michael Morizio was the featured presenter at a well-attended Feb. 5, anti-human trafficking professionals networking and education event hosted by the western Massachusetts division of the Office of the Massachusetts State Attorney General, which focused on effective practices in the identification and combating of human trafficking in Springfield, Massachusetts.

12/03/2018
New York, NY
Human Smuggling/Trafficking
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Raul Granados-Rendon, a member of the Granados family sex trafficking ring based in Tenancingo, Tlaxcala, Mexico, was sentenced Monday in the U.S. Attorney’s Office for the Eastern District of New York (EDNY) to eight years’ imprisonment.

11/21/2018
Dallas, TX
Human Smuggling/Trafficking

Following a sting operation at a Dallas hotel earlier this month, law enforcement liberated dozens of women sold for sex, announced U.S. Attorney Erin Nealy Cox, Northern District of Texas.

10/24/2018
Miami, FL
Human Smuggling/Trafficking

Ivan Madrigal Zamora, 47, of Cuba, was convicted of two counts of forced labor trafficking and two counts of encouraging and inducing an alien to reside in the United States.

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