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News Releases and Statements

News Releases and Statements

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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.

February 14, 2025
|Human Smuggling/Trafficking
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.
February 14, 2025
|Human Smuggling/Trafficking
Jesus Ortiz-Plata, 46, of Independence, Oregon was arrested May 23, 2024, in Everett, Washington, with aliens who had been smuggled into the United States from Canada.
February 14, 2025
|Transnational Gangs, Human Rights Violators, Human Smuggling/Trafficking, National Security, Organized Crime, Partnership and Engagement
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.
February 10, 2025
|Transnational Gangs, Human Smuggling/Trafficking
Approximately 23 individuals suspected of being involved with a human trafficking network were arrested, and more than 80 human trafficking victims were rescued, including three minors.
February 6, 2025
|Human Smuggling/Trafficking
Jose Refugio Torres, 28, from Roma, Texas, was sentenced on Feb. 5 by U.S. District Judge Rolando Olvera to serve 36 months in prison, immediately followed by one year of supervised release.
February 5, 2025
|Human Smuggling/Trafficking, Child Exploitation
Jasmin Osteen, 27, of Jamestown, was sentenced to serve 144 months in prison, the U.S. District Court for the District of Western New York announced Feb. 4. She was previously convicted of conspiracy to commit sex trafficking of a minor.
February 3, 2025
|Human Smuggling/Trafficking
Jesus Jonathan Rodriguez, a 19-year-old Houston resident, was sentenced in the U.S. District Court for the Southern District of Texas to 42 months in prison to be immediately followed by three years of supervised release for carjacking.
January 22, 2025
|Human Smuggling/Trafficking
Monica Hernandez-Palma, also known as Moni, 32, a Mexican national, was arrested in Mexico pursuant to a U.S. request for her extradition and surrendered by Mexico to U.S. authorities on Jan. 16 to face charges.
January 21, 2025
|Child Exploitation, Human Smuggling/Trafficking
Gerber David Santos-Gonzalez, age 26, was indicted by a federal grand jury in April 2024. He was found guilty following a jury trial in October 2024.
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