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NEWPORT NEWS, Va. — A Homeland Security Investigations (HSI) Norfolk investigation led to a guilty plea from a Midlothian, Virginia man Jan. 31 for 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 the…
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…
By Kim O’Brien Root | Daily Press Four people, including a man from Midlothian, have been charged in connection with human trafficking at a commercial laundry business. A 33-count indictment was unsealed Thursday in U.S. District Court in Norfolk. According to a news release, George William Evans, 68, of Midlothian and Ana Patricia Landaverde, 47,…
NEWPORT NEWS, Va. – A 33-count indictment was unsealed today charging four people with joining together to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and various other immigration-related offenses, such as harboring undocumented non-citizens. According to allegations in the indictment,…
BOSTON – A Connecticut man was indicted today by a federal grand jury in Worcester for conspiracy to commit human smuggling offenses. Fagner Chaves De Lima, 41, of East Hartford, Conn., was indicted on one count of attempted human smuggling. De Lima was previously arrested and charged by criminal complaint with one count of attempted…
The Department of Justice, together with federal and state law enforcement partners, today announced criminal charges against 14 defendants in eight federal districts across the United States for their alleged involvement in crimes related to the unlawful distribution of opioids. Twelve of the defendants were medical professionals at the time of these alleged offenses. “Today’s…
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