News Releases and Statements

Ernesto Gaona-Gonzalez, 59, of Mission, was charged with attempting to smuggle a noncitizen. On April 18, U.S. Magistrate Judge Nadia S. Medrano found Gaona-Gonzalez to be a danger to the community and a flight risk and ordered him to remain in custody pending further criminal proceedings.

Urbino Garcia-Bahena, a 32-year-old unlawfully present noncitizen residing in Houston, was sentenced in the U.S. District Court for the Southern District of Texas to 151 months in federal prison for conspiracy to commit hostage taking.

The complaint alleges that an investigation identified Juan Manuel Soto-Guzman, 41, of Mexico, as a person involved in a conspiracy to transport undocumented noncitizens for profit.

Ofelia Hernandez-Salas, 60, and co-conspirator Raul Saucedo-Huipio, 48, were arrested in Mexico at the request of the United States pursuant to charges previously filed in the District of Arizona and unsealed last week.

Ofelia Hernandez-Salas, 60, and co-conspirator Raul Saucedo-Huipio, 48, were arrested in Mexico at the request of the United States pursuant to charges previously filed in the District of Arizona and unsealed last week. Hernandez-Salas and Saucedo-Huipio allegedly conspired with other smugglers to facilitate the travel of large numbers of migrants from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, Honduras, El Salvador, Guatemala and Mexico into the United States.

Si Liu, 36, and her codefendants Ye Wang, 32, and Yang Gao, 33, conspired to move and conceal proceeds obtained through prostitution.

Arling Antonio Gutierrez-Garcia, 49, a Nicaraguan citizen unlawfully present in the United States pleaded guilty March 10 to conspiracy to transport noncitizens.

On March 9, a federal judge in Del Rio sentenced Enrique Rodriguez, 21, of San Antonio, to 78 months in prison for conspiracy to transport noncitizens resulting in serious bodily injury or placing lives in jeopardy. In addition to his prison sentence, the judge ordered him to pay $205,827.97 in restitution.

Miguel Angel Ceballos-Acuna, 30, of Mexico, pleaded guilty March 7 to a human smuggling event resulting in the death of a minor child.

Francisco Javier Quintanilla-Alcocer, a 38-year-old Mexican citizen, pleaded guilty March 3. Brandon Cibriano-Gonzalez, a 21-year-old Mexican citizen, and Orlando Andres Garcia, 23, Mission, Texas, had previously admitted their guilt in relation to the scheme.

A judge in the Southern District of Texas convicted Edgar Botello, 30, of conspiracy to sex trafficking; sex trafficking with force, fraud or coercion; and possession of child pornography.

Olegario Lares-De La Rosa, 29, of Mexico, previously pleaded guilty to felon in possession of a firearm on June 9, 2022. Sentencing is scheduled for May 4 before United States District Judge Jennifer G. Zipps.

According to court documents, Jose Miguel Sandoval-Pineda aka “Primo,” aka “Chavalon,” 22, of Michoacan, Mexico, was the leader, organizer and recruiter for a criminal organization heavily involved in human smuggling, firearms trafficking, and narcotics trafficking in the San Antonio area in 2019 and early 2020.

Authorities arrested 48 people for alleged human trafficking, sexual exploitation and other criminal offenses and offered support to 41 people, including eight children. Officials also recovered two firearms, including a ghost gun.

Adolph Scott, 37, of Baltimore, received the lengthy prison sentence Feb. 15 for transporting an individual to engage in prostitution and for possession with intent to distribute controlled substances.

U.S. District Judge Micaela Alvarez sentenced 24-year-old Abraham J. Ahumada of Laredo to 262 months in prison to be immediately followed by five years of supervised release. The court also ordered him to pay $4,077 in restitution.

Tobias Penner Peters, 46, piloted an aircraft carrying five undocumented noncitizens on Dec. 30, 2021, and crashed shortly after taking off from the Presidio Airport, according to court documents.

HSI San Antonio Acting Special Agent in Charge Craig Larrabee at the podium providing remarks during the USAO Southern District of Texas boating press conference. He provided information regarding HSI’s role in the investigation that led to the arrest of six suspects.

The event, titled “Combatting Human Trafficking in West Virginia: Bringing Our Communities Together for Response, Prevention, Awareness and Action,” enabled HSI Charleston and its law enforcement partners to meet with about 200 teachers, educators, front-line workers, law enforcement partners and other stakeholders to discuss ways to combat human trafficking, specifically addressing the problem throughout the state of West Virginia.

According to the HSI Norfolk investigation, George William Evans, 68, participated in a conspiracy to harbor, transport, and benefit from the employment of undocumented noncitizens at the commercial laundry business he co-owned.

Maria Botello-Morales, a 56-year-old Mexican national illegally residing in Houston, pleaded guilty Jan. 30 in the U.S. District Court for the Southern District of Texas to conspiracy to commit sex trafficking; sex trafficking with force, fraud or coercion; and sex trafficking of a minor.

The symposium coincided with National Human Trafficking Awareness Day and Wear Blue Day. More than a dozen law enforcement agencies, nongovernmental organizations and community partners participated.

Edgar Garcia-Torres, 22, was sentenced to 48 months in federal prison. Not a U.S. citizen, Garcia-Torres is expected to face removal proceedings following his imprisonment.

In August 2021, Miguel Almonte, 42, was convicted of human trafficking. He received a sentence of 10 years in prison, with all but a year and a half suspended, to be followed by five years’ probation.

According to court documents, Melvin L. Barahona-Godoy, 27, of Guatemala, and Yoryi Alexis Perez, 33, of the Dominican Republic, led several people to the Rio Grande River, Sept. 21, 2017.