Criminal Conspiracy

Over suspected human trafficking, 2 agents held for Dingucha family's death on Canada-US border
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Over suspected human trafficking, 2 agents held for Dingucha family's death on Canada-US border

Almost a year after four members of a family from Dingucha village in Gandhinagar district were found dead on the Canada-US border while attempting to crossover illegally to the US, Gujarat police registered an FIR and arrested two suspected agents who are alleged to be part of the human trafficking racket which allegedly “forced” the…

Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy
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Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy

ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger. “Today’s guilty plea marks the final conviction in a years-long international sex trafficking prosecution resulting in 37 convictions,” said U.S. Attorney Andrew M. Luger. “Ms. Intarathong, worked directly…

Faridabad: Doctor among 7 booked for duping woman into donating kidney
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Faridabad: Doctor among 7 booked for duping woman into donating kidney

Four days after a 28-year-old woman complained to the police that she was duped into donating one of her kidneys on the promise of a government job for her husband, seven persons were booked o Saturday on charges of cheating, threatening life and organ trafficking, said police. Rinki Sorout, a resident of Palwal, has alleged…

911 call leads to Olivet University federal money-laundering and human trafficking investigation
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911 call leads to Olivet University federal money-laundering and human trafficking investigation

Diane Sieker photo Early Version story. Olivet University has been contacted directly for comment.  A tense 911 call in March, 2018, from a student who claimed she had not been allowed to leave the Anza Olivet University campus for months, immersed Riverside County investigators in a probe alongside federal authorities, according to a recent news…

9 arrested in connection to human trafficking: KCSO
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9 arrested in connection to human trafficking: KCSO

BAKERSFIELD, Calif. (KGET) — The Kern County Sheriff’s Office arrested nine suspects on suspicion of human trafficking for labor purposes, kidnapping and criminal conspiracy on Dec. 16. The victims ranged from ages 8 to 66, according to the sheriff’s office. The sheriff’s office said at about 12:39 a.m. deputies received several reports of suspicious circumstances…

Mark deClouet, Lafayette nurse practitioner accused of human trafficking, pleads not guilty
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Mark deClouet, Lafayette nurse practitioner accused of human trafficking, pleads not guilty

A Lafayette psychiatric nurse practitioner who was arrested in Alexandria earlier this year for allegedly providing narcotics in exchange for sexual favors has pleaded not guilty to all charges. Mark deClouet, 41, who worked closely with those seeking addiction treatment at facilities in Alexandria and Lafayette, was scheduled Friday morning for his first court appearance before…

Two charged with human trafficking of undocumented migrants at Delimara
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Two charged with human trafficking of undocumented migrants at Delimara

A court has denied bail to two men accused of criminal conspiracy and human trafficking in connection with the arrival of 10 undocumented Bangladeshi nationals at Delimara in September. Four Syrian men, who were arraigned separately, received suspended sentences after pleading guilty to related charges. Inspector Karl Roberts and Lydon Zammit issued criminal conspiracy and…

ALERT: McAllister Olivarius Investigates Human Trafficking Yoga Sect
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ALERT: McAllister Olivarius Investigates Human Trafficking Yoga Sect

NEW YORK, Sept. 30, 2022 /PRNewswire/ — A Judge in Argentina has indicted 19 individuals for criminal conspiracy, human trafficking with the purpose of sexual exploitation, money laundering and smuggling in relation to their involvement in a yoga school in Buenos Aires. The Yoga school, which had offices in New York, Las Vegas, and Chicago,…

Haryana: NGO worker, two others arrested for trying to sell 9-day-old in Faridabad
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Haryana: NGO worker, two others arrested for trying to sell 9-day-old in Faridabad

Faridabad: The Haryana chief minister’s flying squad busted a human trafficking racket in Faridabad and arrested three people, including two women in this regard. One of the women arrested is associated with an NGO based in Delhi, which is run by her family. The arrests were made after the CMs flying squad received intelligence inputs…

Pennsylvania Attorney General Announces Car Detailing Business Forced Foster Children to Work Without Pay
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Pennsylvania Attorney General Announces Car Detailing Business Forced Foster Children to Work Without Pay

LEWISTOWN, PA – The owners of a Lewistown car detailing business have been accused of using forced child labor to run their business. This week, the wife of the now deceased owner was arrested. Attorney General Josh Shapiro today announced the arrest of Ellen Cummings in connection to labor trafficking in Mifflin County. Cummings ran…