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11/28/2017
McAllen, TX
Human Smuggling/Trafficking

Juan Perez-Alcoser, 21, from Mission, was sentenced Nov. 28 by U.S. District Judge Micaela Alvarez to 160 months in prison. At the hearing, Judge Alvarez noted that Perez-Alcoser’s behavior was slightly less culpable than the other defendants, but that it was still a serious matter. “People were stolen like merchandise,” she noted. “You’re selling people to make money,” she added when comparing the criminal behavior to that of slavery.

11/21/2017
Laredo, TX
Human Smuggling/Trafficking
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Illegal aliens risk everything when they come across the border. They have no rights, no freedom and are at the mercy of their smugglers or captors.

11/16/2017
Fort Worth, TX
Human Smuggling/Trafficking

Bruce Trenshel Davis, aka “Wheatie,” 25, of Shreveport, Louisiana, and Brandon Ray Austin, aka “Pep,” 31, of Fort Worth, appeared Wednesday in federal court on a federal criminal complaint stemming from their attempt to threaten witnesses who were cooperating with law enforcement to prosecute a child sex trafficking organization. Demarcus Davis, Kentrell Davis, Pierre Lagrone, Herman Sanders and Reginald Smith were among the eight charged.

11/08/2017
Miami, FL
Human Smuggling/Trafficking

Carlos Emilio Ibarguen Palacios, 26, is charged along with three others in a Jan. 6, indictment with one count of conspiracy to encourage and induce aliens to come to the Unites States as well as three counts of encouraging and inducing aliens to come to the United States.  

10/30/2017
Milwaukee, WI
Human Smuggling/Trafficking

According to the indictment, between 2009 and 2011, Harshinder Bhatia, 58, forced and threatened an Indian national woman to work causing her to believe that if she did not perform such labor and services, she would suffer serious harm.  The indictment charges that this crime involved aggravated sexual abuse and was furthered by Bhatia possessing the victim’s passport.

10/18/2017
Dallas, TX
Human Smuggling/Trafficking

Marquist Fulcher, aka “Keezie,” 28, of Fort Worth, Texas, faces a maximum penalty of up to life in prison and a $250,000 fine.  Fulcher will remain in custody pending sentencing which is set for Jan. 31, 2018.

10/17/2017
Washington, DC
Human Smuggling/Trafficking

Sharafat Ali Khan, 32, a Pakistani citizen and former resident of Brazil, pleaded guilty on April 12, to one count of conspiracy to smuggle undocumented migrants into the United States for profit before U.S. District Judge Reggie B. Walton of the District of Columbia.  Khan was extradited to the United States from Qatar on July 13, 2016. 

10/16/2017
San Antonio, TX
Human Smuggling/Trafficking

James Matthew Bradley Jr., 61, appeared before U.S. Magistrate Judge Henry Bemporad, Oct. 16, and pleaded guilty to one count of conspiracy to transport aliens resulting in death and one count of transporting aliens resulting in death.

09/20/2017
San Antonio, TX
Human Smuggling/Trafficking

This superseding indictment was announced by U.S. Attorney Richard L. Durbin Jr., Western District of Texas, and Special Agent in Charge Shane Folden with U. S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in San Antonio.

09/08/2017
Las Cruces, NM
Human Smuggling/Trafficking

Markell Quashan Sweargin, 19, of Lubbock, Texas, was arrested in June on a criminal complaint charging him with transporting a person in interstate commerce for the purpose of forcing the person to engage in a commercial sex act. The complaint alleged that on June 14, officers of the Hobbs (New Mexico) Police Department arrested Sweargin on state charges after responding to a domestic disturbance call from a woman, who claimed that Sweargin strangled and assaulted her during an altercation arising from her refusal to engage in a sexual act with another man for money.

09/05/2017
McAllen, TX
Human Smuggling/Trafficking

Luis Aguilar Jr., 19; brothers Alhan Sanchez, 20, and Aaron Sanchez, 21, and Ricardo Renteria, 26, all of Mission; and Renteria’s nephew Ricardo Renteria-Rivera, 23, a Mexican citizen illegally present in the United States, were sentenced Sept. 5 by U.S. District Judge Micaela Alvarez.

08/24/2017
Minneapolis, MN
Human Smuggling/Trafficking
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Lili Huang, 36 of Woodbury, Minnesota, was sentenced for withholding documents, as well as enslaving, starving and beating a victim in a forced-labor case.

08/17/2017
El Paso, TX
Human Smuggling/Trafficking
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The driver, Comothial Harper, 44, a U.S. citizen from Bainbridge, Georgia, was arrested and charged with transporting illegal aliens for financial gain. Gerardo Aguilar-Roque, 35, one of the passengers, was arrested and charged with possession with the intent to distribute marijuana.

08/16/2017
San Antonio, TX
Human Smuggling/Trafficking

James Matthew Bradley Jr., 60, faces the following charges in the five-count indictment: one count of conspiracy to transport and harbor illegal aliens for financial gain resulting in death; one count of transporting illegal aliens resulting in death; one count of conspiracy to transport and harbor illegal aliens for financial gain resulting in serious bodily injury and placing lives in jeopardy; one count of transporting illegal aliens resulting in serious bodily injury and placing lives in jeopardy; and, one count of possessing a firearm by a convicted felon.

08/16/2017
Dallas, TX
Human Smuggling/Trafficking

Joshua William Jackson, 29, from Wichita Falls, Texas, pleaded guilty in January to one count of using a facility of interstate commerce in aid of a racketeering enterprise, one count of illegally receiving a firearm by a person under indictment, and one count of cyberstalking. Jackson has been in custody since his arrest in April 2016.

08/16/2017
Oklahoma City, OK
Human Smuggling/Trafficking

Maurice Morlee Johnson, 37, of Oklahoma City, was sentenced Aug. 16 to 20 years in federal prison. In a related case, Tonya Gay Gum, 44, of Oklahoma City, was sentenced the same day to four years in federal prison. Both were convicted of conspiracy to commit child sex trafficking.

08/08/2017
McAllen, TX
Human Smuggling/Trafficking

Jesus Manuel Ramirez, 32, from Pharr, Texas, was sentenced Aug. 8 by U.S. District Judge Randy Crane to 240 months in federal prison. At the hearing, the court heard from some of the victims who noted that not even illegal aliens should have to endure what they went through.

08/01/2017
Corpus Christi, TX
Human Smuggling/Trafficking

Maria Candelaria Losoya, 55, from Brownsville, appeared before U.S. Magistrate Judge B. Janice Ellington and admitted she was responsible for the continued sexual assault of a 9-year-old victim which began in Brownsville in 2012. Later, she traveled with the victim so that the assault could continue.

07/24/2017
San Antonio, TX
Human Smuggling/Trafficking
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A federal complaint filed July 24 alleges that James Matthew Bradley Jr., 60, unlawfully transported aliens in violation of law resulting in the death of 10 of the aliens transported. The tenth alien, an adult male, died overnight at a hospital. Upon conviction, the offense is punishable by life imprisonment or death, a $250,000 fine, and three years of supervised release.

07/18/2017
Dallas, TX
Human Smuggling/Trafficking

In May 2017, a federal grand jury in Dallas returned an indictment charging conspiracy to engage in child sex trafficking against Shatara Armstrong, 31, and the following four other co-defendants: Marquist Fulcher, aka “Keezie,” 28, Chapoleon Fischer, aka “Kidd,” 28, Marcus Speed, 26, and Tiffany Gideon, 22.

07/10/2017
Dallas, TX
Human Smuggling/Trafficking

Connie Su Moser, aka “Vivian,” aka “Song Ye Hong,” 64, of Lewisville, Texas, pleaded guilty to one count of using a facility of interstate commerce in aid of a racketeering enterprise and one count of misprision of a felony.

06/19/2017
Abilene, TX
Human Smuggling/Trafficking

Terrell Orlando Kinchen, 20, and Troy Lee Applin Jr., 23, were each sentenced by U.S. District Judge Reed C. O’Connor to 240 months in federal prison.

06/19/2017
Oklahoma City, OK
Human Smuggling/Trafficking

After the jury announced its verdict, Curtis Allen Anthony, 50, of Ardmore, Oklahoma, was remanded to the custody of the U.S. Marshals Service pending his sentencing.

06/16/2017
Minneapolis, MN
Human Smuggling/Trafficking

Deuvontay Shelby Charles, 22, was indicted on March 7, 2016, and on Dec. 14, 2016, was convicted by a federal jury on 20 of 23 counts.

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