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Human Smuggling/Trafficking

ICE Laredo, federal partner investigation results in the arrest of a Texas woman for attempting to smuggle 9-year-old twins through Laredo

Jovanna Netzay Diaz, 31, from Dallas, is expected to make her initial appearance before U.S. Magistrate Judge Renee Harris Toliver in Dallas. She will then be expected in Laredo federal court shortly thereafter.

South Texas man pleads guilty to smuggling 36 aliens in tractor trailer following investigation by ICE, US Border Patrol

Eusebio Cavazos, a 33-year-old resident of Alamo, pleaded guilty in the U.S. District Court for the Southern District of Texas to transporting aliens into or within the U.S. He is scheduled to be sentenced May 15 and faces up to five years in federal prison and a maximum $250,000 possible fine.

8 Venezuelan illegal aliens with ties to Tren da Aragua are charged with transnational commercial sex enterprise crimes

An ICE investigation with the Tennessee Bureau of Investigation led to a four-count indictment which was unsealed in the Middle District of Tennessee charging eight defendants, with ties to the Tren da Aragua (TdA) gang, with various offenses stemming from their involvement with a transnational commercial sex enterprise.
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