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NEWPORT NEWS, Va. – A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens. According to court documents, George William Evans, 68, was the fifty-percent owner of a commercial laundry…
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida to combat human trafficking. This includes trafficking of minors, forced labor, and sex trafficking of adults by force, fraud, or coercion. During fiscal year 2022, the U.S. Attorney’s Office for the Middle District of…
A father, his son, and another man were arrested Tuesday on federal charges alleging they were involved in a human trafficking scheme in which Brazilian nationals were smuggled into the United States and worked at Woburn restaurants, where their wages were garnished to pay the smuggling debts, officials said. In a statement, US Attorney Rachael…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Jones, 38, of Wilmington, DE, was sentenced to 21 years in prison, 10 years of supervised release, and was ordered to pay $15,160 in restitution to his victims by United States District Court Judge Nitza I. Quiñones Alejandro for his role in a sex…
WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced labor. A federal grand jury in the Middle District of Florida had previously returned a six-count indictment against multiple defendants for their roles in a…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Jones, 38, of Wilmington, DE, was sentenced to 21 years in prison, 10 years of supervised release, and was ordered to pay $15,160 in restitution to his victims by United States District Court Judge Nitza I. Quiñones Alejandro for his role in a sex…
Seattle – A 48-year-old Elk Grove, California man was arrested May 24, 2022, in Lacey, Washington, and was charged by criminal complaint with running a human smuggling scheme over the northern border with Canada and into Washington State, announced U.S. Attorney Nick Brown. Rajinder Pal Singh, aka Jaspal Gill, has been detained since his arrest…
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