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COLUMBIA — Dozens of people in Mexico were lured to South Carolina to work for a Lexington County agricultural labor company where they were forced to work long hours, denied the pay they had been promised and had their passports and immigration documents confiscated by their employer, according to statements in federal court June 13. One…
An executive pastor in New Hampshire pleaded guilty in federal court to using Journey Baptist Church’s debit and credit cards without authorization to pay off his gambling debts, according to U.S. Attorney Jane E. Young. Gregory Neal, 45, of Rochester, admitted to a “one-count information alleging wire fraud” during his appearance in court, Young said…
BILLINGS – Federal officials warned the public Monday of a continuing crisis, human trafficking, in Montana. They met to raise awareness about the prevalence of the issue and to have more people tackling the problem. Human trafficking happens every day in Billings, according to the U.S. Attorney’s Office and the FBI. So they made a…
U.S. District Chief Judge Stephanie M. Rose sentenced defendants Nesly Mwarecheong, 46, and Bertino Weires, 51, U.S. residents and Federated States of Micronesia citizens, to 48 months in prison followed by three years of supervised release and nearly $70,000 in restitution to the victims for withholding passports to coerce labor of two men in a…
A federal grand jury in the Western District of Wisconsin returned a superseding indictment charging a Wisconsin man with labor and sex trafficking, production of child pornography and money laundering. The superseding nine-count indictment charges Austin Koeckeritz, 29, with forced labor, sex trafficking by force, sex trafficking of a minor, interstate travel with the intent…
BOSTON – The owner of Stash’s Pizza was arrested this morning on forced labor charges for allegedly employing a victim who lacked immigration status and forcing him to work for years while threatening him with deportation and subjecting him to repeated verbal and physical abuse. Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 47, of Westwood, was…
WASHINGTON – The U.S. Department of Homeland Security joined the U.S. Department of Justice yesterday to announce the first ever extraditions from Guatemala to the United States on charges of human smuggling resulting in death, and the first Guatemalan human smuggling extraditions to the United States of any kind in nearly five years. This announcement…
WAYCROSS, GA: The leader of a south Georgia fentanyl- and heroin-trafficking operation linked to drug overdose deaths has been sentenced to more than 20 years in federal prison. Eric Lashawn Hayes, a/k/a “Pee Wee,” 39, of Blackshear, Ga., was sentenced to 262 months in prison after previously pleading guilty to Possession of a Firearm in…
Willis Lewis, 49, of Oxon Hill, Maryland, and Brittany Jones, 33, of Suitland, Maryland, were sentenced for their roles in a sex trafficking operation involving teenage victims. Lewis was sentenced to life in prison; Jones was sentenced to 14 years in prison. The result was announced by United States Attorney Matthew M. Graves, Assistant Attorney…
HOUSTON — A Houston man pleaded guilty to several sex trafficking crimes and possession of child pornography Feb. 27 following a Human Trafficking Rescue Alliance investigation conducted by Homeland Security Investigations (HSI) Houston, the Texas Alcoholic Beverage Commission and the Houston Police Department. A judge in the Southern District of Texas convicted Edgar Botello, 30,…
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