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March 14, 2024
|Human Smuggling/Trafficking
Martin Garcia-Velazquez, 42, of San Antonio in Michoacan, Mexico, was also ordered to pay a $5,000 mandatory special assessment in compliance with the Justice for Victims of Trafficking Act of 2015, which is bipartisan legislation aimed at increasing services for survivors of human trafficking and strengthening law enforcement.
March 8, 2024
|Human Smuggling/Trafficking
Tony Cardenas, 36, of Phoenix, pleaded guilty to conspiracy to transport and harbor illegal aliens for profit and conspiracy to commit money laundering on Nov. 17, 2023.
March 8, 2024
|Human Smuggling/Trafficking
Cesar Daniel Hernandez-Ortiz, 23, and Angel Gabriel Lopez-Alvarado, 18, remain in federal custody charged with human smuggling. The men, both Mexican nationals unlawfully present in the United States, and 25 undocumented noncitizens were discovered in a stash house in the 200 block of Sofia Place in the Lower Valley.
March 7, 2024
|Human Smuggling/Trafficking
If convicted, Michael Andrew Milano, 42, of Merritt Island, faces a maximum penalty of 10 years in federal prison for each count.
February 29, 2024
|Human Smuggling/Trafficking
Charges unsealed Feb. 22 against Faustino Romero De La Cruz, 40, of Santa Barbara, allege that he organized the attempted smuggling of multiple unauthorized immigrants by boat on April 10, 2022, which resulted in the tragic drowning deaths of three passengers.
February 27, 2024
|Human Smuggling/Trafficking
Luis Alberto Rivera-Leal aka Cowboy, 38, of Mexico, pleaded guilty Feb. 27 to one count of conspiracy to transport noncitizens placing lives in jeopardy.
February 20, 2024
|Human Smuggling/Trafficking
Illeysel Carcasses, a 38-year-old Cuban national, was convicted Feb. 15 in the Southern District of Texas of illegally transporting noncitizens in the back of a locked tractor trailer filled with rotting produce.
February 13, 2024
|Human Smuggling/Trafficking
Edgardo Hernandez-Zamora, 27, was sentenced Feb. 13 to life in prison. He pleaded guilty June 8, 2023. His co-conspirators, Adrian Ramirez, 20, and Adrian Ramirez-Vasquez, 39, both from Mexico, previously pleaded guilty to their roles and received 48 and 60 months in prison, respectively.
February 13, 2024
|Human Smuggling/Trafficking
Dinero Devon Washington, 46, of Phoenix, further pleaded guilty to conspiracy to transport noncitizens on Sept. 7, 2023.
February 9, 2024
|Child Exploitation, Human Smuggling/Trafficking
Carl Stephen Smith Jr., 33, of Green Cove Springs, faces a minimum mandatory penalty of five years and up to 20 years in federal prison. Smith has remained in custody since his arrest on Jan. 31, 2023.
February 7, 2024
|Human Smuggling/Trafficking
Fredi Zagala-Servin, 40, of Kaufman, was sentenced Feb. 7 to 97 months in prison for being a longtime leader and organizer of a human smuggling organization that smuggled hundreds of undocumented noncitizens from Laredo to San Antonio inside semitractor-trailers.
February 7, 2024
|Human Smuggling/Trafficking
According to court documents, Armando Leonardo Moreno aka Cholo, conspired with other TCO members on or around Sept. 13, 2021, to kidnap a subject from an El Paso stash house.
February 2, 2024
|Human Smuggling/Trafficking
Roberto Esquivel, 25, will remain in custody pending sentencing, which has not been scheduled.
February 1, 2024
|Human Smuggling/Trafficking
Human trafficking is the act of deliberately evading immigration laws and illegally importing people into a country. Transporting people as cargo brings transnational criminal organizations billions of dollars.
January 31, 2024
|Human Smuggling/Trafficking, Statement, Partnership and Engagement
ICE Deputy Director and Senior Official Performing the Duties of the Director Patrick J. Lechleitner, met with Virginia Attorney General Jason S. Miyares, at the Washington D.C.-based DHS CCHT today.
January 31, 2024
|Human Smuggling/Trafficking
According to court documents, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart, forced two adult victims to engage in commercial sex in different locations during 2021 and 2022.
January 29, 2024
|Human Smuggling/Trafficking
Nathanael Alley Rivera, 23, of Eloy, pleaded guilty on Sept. 6, 2023, to conspiracy charges related to his supervisory role in transporting hundreds of undocumented noncitizens for financial gain. During the first months of the conspiracy, Rivera was on probation for a previous human smuggling conviction.
January 29, 2024
|Human Smuggling/Trafficking
Veronica Pech, 57, of Ridgecrest, California, was sentenced Jan. 29 to 76 months in federal prison and ordered to pay a $5,000 fine for operating several stash houses in Del Rio and facilitating harboring and transportation of noncitizens.
January 26, 2024
|Human Smuggling/Trafficking
Sentencing for Maria Mendoza-Mendoza aka “La Guera,” 51, of Honduras, is scheduled for April 2 before U.S. District Judge Raner C. Collins.
January 24, 2024
|Partnership and Engagement, Human Smuggling/Trafficking
The Center for Healthy Communities invited HSI Baltimore and other experts, activists and local leaders to take part in the fourth annual Anti-Human Trafficking Conference at the Salisbury University campus.
January 17, 2024
|Human Smuggling/Trafficking
According to court documents, Riley Covarrubias-Ponce aka Rrili aka Rilay, 31, was a member of the human smuggling organization responsible for the failed smuggling attempt that brought adults and children from Guatemala, Honduras and Mexico into the United States.
January 17, 2024
|Human Smuggling/Trafficking
Gilbert John Montez, 24, of Edinburg, was sentenced Jan. 16 to 200 months in federal prison followed by three years of supervised release. In handing down the sentence, the judge noted that when an individual is involved in a criminal enterprise, he can be held accountable for the actions of all the participants involved.
January 11, 2024
|Human Smuggling/Trafficking
Each year, HSI, in conjunction with the DHS Blue Campaign, raises awareness to prevent human trafficking, conducts outreach to the public via the media and nongovernmental organizations.
January 9, 2024
|Labor Exploitation, Human Smuggling/Trafficking
Frederick Sayre Anderson, 63, of Parkersburg, pleaded guilty Jan.9 to concealing, harboring and shielding a noncitizen from detection.
January 9, 2024
|Human Smuggling/Trafficking, Child Exploitation
Paz Gomez-Magdaleno, a 43-year-old resident of Cameron County, was sentenced in the U.S. District Court for the Southern District of Texas to 60, 120 and 240 months for the transportation of undocumented noncitizens, possession of child pornography, and enticement of a minor, respectively.
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