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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.

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.

10/19/2018
Dallas, TX
Human Smuggling/Trafficking

Allen Nash, 31, was convicted in April of the following charges:  sex trafficking children; conspiracy to commit sex trafficking; sex trafficking through force, fraud or coercion; transporting a minor to engage in commercial sex acts; and illegally possessing ammunition after he forced two victims, aged 17 and 19, into the illicit sex trade in the fall of 2014.

10/19/2018
New York, NY
Human Smuggling/Trafficking
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Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas were arrested in February 2018 in Mexico to eventually face various charges in the United States, including sex trafficking conspiracy, sex trafficking of minors, interstate prostitution, alien smuggling and related offenses. The defendants who were extradited are charged together with three co-defendants, who were arrested in the United States in July 2017.

10/10/2018
San Antonio, TX
Human Smuggling/Trafficking

Pedro Silva-Segura, 47, from Mexico but residing illegally in Laredo, Texas, was sentenced Oct. 10 by U.S. District Judge David A. Ezra to 108 months in prison. Since Silva-Segura is not a U.S. citizen he is expected to face deportation proceedings after he completes his prison sentence.

10/04/2018
San Antonio, TX
Human Smuggling/Trafficking

Gerardo Javier Carreon, 36, from San Antonio was sentenced to 70 months in federal prison for his role in transporting illegal aliens inside a tractor trailer. On July 5, 2018, Carreon pleaded guilty to one count of conspiracy to transport illegal aliens.

09/27/2018
New York, NY
Human Smuggling/Trafficking
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Ralph Colamussi, of East Northport, NY pleaded guilty to charges of forced labor of employees at the Thatched Cottage, a catering and wedding venue in Centerport, New York. When sentenced, Colamussi faces up to 20 years in prison, as well as restitution and a fine of up to $250,000.

09/10/2018
Laredo, TX
Human Smuggling/Trafficking

On Sept. 10, U.S. District Judge Marina Garcia Marmolejo accepted the guilty pleas of Mario Emiliano-Herrera and Julio Cesar Lopez-Nino, both 19 and from Mexico, for their role in transporting illegal aliens, resulting in a death.

08/02/2018
Fort Worth, TX
Human Smuggling/Trafficking

Following a four-day trial in April 2018, Demarcus Davis, aka “Zigg,” 26, of Fort Worth, Texas, and co-conspirators, Herman Sanders, aka “Pooh,” 29, and Pierre Lagrone, “P” or “Pedro,” 34, were found guilty for their roles in a conspiracy to sex traffic underage girls.

07/29/2018
Cartagena, Colombia
Human Smuggling/Trafficking

The operation is the first phase of Operation Vesta, a long-term joint U.S. and Colombian law enforcement investigation that focused on Transnational Criminal Enterprises engaging in human trafficking, sex tourism, prostitution, child exploitation, and conspiracy in Cartagena, Colombia.

07/24/2018
Fort Worth, TX
Human Smuggling/Trafficking

Following a four-day trial in April 2018, Pierre Lagrone, aka “P” or “Pedro,” 34, and co-conspirators, Herman Sanders, aka “Pooh,” 29, and Demarcus Davis, aka “Zigg,” 26, were found guilty for their roles in a conspiracy to sex traffic underage girls. Lagrone was sentenced July 23 to life in federal prison.  Sanders was previously sentenced before U.S. District Judge Reed C. O’Connor to 420 months; Davis is scheduled for sentencing July 30.

07/13/2018
El Paso, TX
Human Smuggling/Trafficking
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Special agents with ICE's HSI and agents with U.S. Border Patrol arrested 18 alien smugglers and seized cash, vehicles and more than 1,000 lbs. of marijuana last month in a joint effort.

06/21/2018
Alexandria, VA
Human Smuggling/Trafficking

According to court documents, Danny Josue Zelaya-Ortiz, aka “Jose Castro”, 29, was part of a conspiracy to charge illegal aliens in the United States a fee for transporting them from Texas to other states across the country.

06/19/2018
Del Rio, TX
Human Smuggling/Trafficking

On June 17, 2018, U.S. Border Patrol agents initiated immigration inspections on three vehicles – a 2013 Tahoe, a 2007 Suburban, and a 2008 Tahoe – traveling in a convoy on FM 2644 between El Indio and Carrizo Springs, Texas.

06/14/2018
Eagle Pass, TX
Human Smuggling/Trafficking

HSI special agents arrested three U.S. citizens. All three are facing federal human smuggling charges. 

06/13/2018
San Antonio, TX
Human Smuggling/Trafficking

All 54 suspected smuggled aliens were rescued Tuesday night after being discovered inside a tractor trailer; one of those rescued remains hospitalized.

06/06/2018
Philadelphia , PA
Human Smuggling/Trafficking

Tyler Robert Bachtel and two others were charged, on May 24, with sex trafficking and related crimes, following an investigation by special agents with HSI Philadelphia and the Pennsylvania State Police.

05/25/2018
Eagle Pass, TX
Human Smuggling/Trafficking

In addition to the 39 illegal aliens administratively arrested on immigration violations, HSI special agents also criminally arrested one U.S. citizen who is a suspected human smuggler; he has been federally charged with human smuggling.

05/21/2018
Philadelphia, PA
Human Smuggling/Trafficking
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Kashamba John, 30, of Atlanta, and Tyler Robert Bachtel, 34, of Montclair, California, were charged by indictment with one count of sex trafficking by means of force, threats of force, fraud and coercion (Count One). John was additionally charged with one count of transporting an individual in interstate commerce with the intent that the individual engage in prostitution (Count Two). Bachtel remains at large.

05/04/2018
New York, NY
Human Smuggling/Trafficking
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Efrain Granados-Corona, aka “Chavito,” aka “Cepillo,” Emilio Rojas-Romero, Alan Romero-Granados, aka “El Flaco,” and Pedro Rojas-Romero, are charged together with Raul Romero-Granados, aka “Chicarcas,” aka “El Negro,” Isaac Lomeli-Rivera,” aka “Giro,” Julio Sainz-Flores, aka “Rogelio,” and Juan Romero-Granados, aka “Chegoya,” aka “El Guero,” with sex trafficking offenses in a 23-count Superseding Indictment (the “Indictment”) in the United States District Court for the Southern District of New York. 

04/26/2018
Laredo, TX
Human Smuggling/Trafficking

Omar Gonzalez-Herrera, 25, from Nuevo Laredo, Mexico was sentenced April 26 by U.S. District Judge Diana Saldana to 121 months in prison. Since Gonzalez-Herrera is not a U.S. citizen he is expected to face deportation proceedings after he completes his prison sentence.

04/25/2018
McAllen, TX
Human Smuggling/Trafficking

Jose Luis Soto-Lopez, 52, and his daughter, Erica Janine Soto, 27, both residing in Brownsville, Texas, were respectively sentenced to 54 months and 21 months in federal prison for their roles in the alien smuggling scheme that Soto-Lopez led. Soto will also serve two years of supervised release.

04/20/2018
San Antonio, TX
Human Smuggling/Trafficking
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James Matthew Bradley Jr., 61, from Louisville, KY appeared before U.S. Magistrate Judge David A. Ezra, April 20 and was sentenced to life in prison without parole. Judge Ezra also ordered that Bradley forfeit to the Government his tractor-trailer rig, plus approximately $5,600 in U.S. currency and a .38 caliber pistol recovered from inside the cab.

04/02/2018
Fort Worth, TX
Human Smuggling/Trafficking

The jury convicted Pierre Lagrone, aka “P” or “Pedro,” 33, on one count of conspiracy to sex traffic children, four counts of sex trafficking of children and one count of possessing child pornography. Lagrone faces a minimum of 10 years and up to life in federal prison and a $1 million fine.

04/02/2018
Fort Worth, TX
Human Smuggling/Trafficking

The jury convicted Pierre Lagrone, aka “P” or “Pedro,” 33, on one count of conspiracy to sex traffic children, four counts of sex trafficking children, and one count of possessing child pornography. Herman Sanders, aka “Pooh,” 29, was convicted on one count of conspiracy to sex traffic children, one count of producing child pornography and one count of possessing child pornography. Demarcus Davis, aka “Zigg,” 25, was convicted on one count of sex trafficking children.

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