trafficking

Attorney General Eric Holder Speaks on Human Trafficking for the Frank and Kula Kumpuris Distinguished Lecture Series

"This evening, we have come together to focus on such an issue; and contribute to an important national dialogue – about how we can advance our nation’s long struggle for fairness and freedom; and, specifically, how we can more successfully identify, assist, and seek justice on behalf of the millions of human trafficking victims who have been trapped in some form of slavery, bonded labor, or forced prostitution," said Attorney General Holder.




trafficking

Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography

James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography.



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trafficking

Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges

Haji Bagcho, an Afghan national and large scale drug trafficker, was sentenced by U.S. District Judge Ellen S. Huvelle in the District of Columbia.



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trafficking

Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens

Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and corresponding identity documents.



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trafficking

Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

David Hausman, an antiques dealer in Manhattan, pleaded guilty today in Manhattan federal court to obstruction of justice and creating false records, in relation to illegal rhinoceros horn trafficking.



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trafficking

Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens

Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering.



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trafficking

Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn

Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey Act violations, money laundering and tax fraud for their roles in the international illegal trafficking of rhinoceros horn. All of the defendants were charged in February 2012 as part of “Operation Crash,” a nationwide U.S. Fish and Wildlife Service crackdown on those involved in the black market trade of endangered rhinoceros horn.



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trafficking

Guam Bar Owner Sentenced to Life in Prison for Sex Trafficking and Related Crimes

Song Ja Cha, 70, a bar owner in Guam, was sentenced to life in prison today for her involvement in a sex trafficking scheme to force young women and one juvenile girl into prostitution, the Department of Justice announced. Cha was also ordered to pay $200,000 in restitution to the victims in this case as well as a $10,000 fine.



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trafficking

Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment

A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles.



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trafficking

Former Colombian Prosecutor Pleads Guilty to Role in International Drug Trafficking Conspiracy

Ramiro Anturi Larrahondo, 55, a Colombian national, pleaded guilty before U.S. District Judge John D. Bates in the District of Columbia to one count of conspiracy to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be illegally imported into the United States.



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trafficking

Two Florida Men and Company Charged in Philadelphia with Rattlesnake Trafficking

Robroy MacInnes, 54, of Fort Myers, Fla., Robert Keszey, 47, of Bushnell, Fla., and Glades Herp Farm Inc., were charged in a two-count indictment today in federal court in Philadelphia.



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trafficking

Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens

Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico.



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trafficking

Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Human Trafficking of Four Women

Alex Campbell, 45, of Glenview, Ill., a former northwest suburban massage parlor owner was sentenced today to life in federal prison for various crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him, the Justice Department announced today. The defendant, who operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010.



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trafficking

Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces up to Life in Prison Following Sex Trafficking Conviction in Tennessee

Terrence Yarbrough, a/k/a, “T-Rex,” 37, of Memphis, Tenn., was convicted today in federal court on 10 counts of sex trafficking and one count of conspiracy to commit food stamp fraud, the Justice Department announced today.



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trafficking

Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens

Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.



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trafficking

Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment

A Virginia man was sentenced today in federal court to serve one year and one day in prison for selling counterfeit General Motors (GM) automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles.



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trafficking

Washington Man Sentenced to Ten Years for Sex Trafficking

Joseph McDaniels, 43, of Shoreline, Wash., was sentenced today in U.S. District Court for interstate transportation of a 22 year old woman for purposes of prostitution.



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trafficking

New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens

Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico.



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trafficking

Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme

A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.



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trafficking

Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition

"We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West.




trafficking

Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking.



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trafficking

High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking

Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States.



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trafficking

California Man Arrested in Federal Sex Trafficking Case

A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes.



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trafficking

Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”

Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar."



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trafficking

Florida Man Indicted on Drug Conspiracy and Sex Trafficking Charges

A federal grand jury returned an indictment today charging Andrew Blane Fields, 62, of Lutz, Fla., with conspiracy to possess with the intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine; three counts of sex trafficking by force, fraud and coercion; and two counts of possession with intent to distribute controlled substances.



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trafficking

Milwaukee Man Indicted on Sex Trafficking and Forced Labor

The Department of Justice today announced that a federal grand jury sitting in Milwaukee has indicted Najee C. Moore, 22, on charges of conspiracy, sex trafficking and attempted forced labor, of both minor and adult victims.



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trafficking

High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking

Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was sentenced today to serve 35 years in prison for conspiring to import multi-ton quantities of cocaine and marijuana into the United States.



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trafficking

Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn

Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in Los Angeles to serve 42 and 46 months, respectively, in prison for crimes related to illegal international trafficking of rhinoceros horn.



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trafficking

Members of International Sex Trafficking Ring Indicted

Arturo Rojas-Coyotl, Odilon Martinez-Rojas, and Severiano Martinez-Rojas, all of Tenancingo in the state of Tlaxcala, Mexico have been indicted on charges of sex trafficking and alien harboring.



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trafficking

Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy

The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in a sex trafficking conspiracy. Hertzog pleaded guilty in U.S. District Court for the District of Minnesota.



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trafficking

Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes

A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today.



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trafficking

New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy

A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking.



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trafficking

Major Colombian Narcotics Trafficker Sentenced in Washington, D.C., to 25 Years in Prison for Drug Trafficking

Christian Fernando Borda, a major narcotics trafficker aligned with paramilitary groups in Colombia, was sentenced today to serve 25 years in prison for conspiring to import ton-quantities of cocaine into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA).



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trafficking

Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking

Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in U.S. District Court today to one count of transporting an individual from Ohio to Kentucky for purposes of engaging in prostitution



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trafficking

Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme

A Dominican national was sentenced today to serve 42 months in prison for her role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents



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trafficking

Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court in Brooklyn, N.Y., to conspiracy to violate the Lacey Act in relation to illegal rhinoceros horn trafficking, announced Robert G. Dreher, Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, and Loretta E. Lynch, U.S. Attorney for the Eastern District of New York.



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trafficking

Lutz, Fla., Man Convicted on Drug Distribution and Sex Trafficking Charges

Acting U.S. Attorney A. Lee Bentley III and Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division today announced the conviction of Andrew Blane Fields, 62, of Lutz, Fla., in the Middle District of Florida on charges of possession with intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine, and sex trafficking by force, fraud and coercion.



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trafficking

Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S.

The alleged leader of a Mexican narcotics trafficking organization responsible for trafficking multi-ton quantities of cocaine, Juan Juarez Orosco, aka “El Abuelo,” was extradited to the United States from Panama on Nov. 8, 2013, and arraigned on Nov. 10, 2013, before U.S. Magistrate Judge Lois Bloom in the Eastern District of New York.



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trafficking

Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles

A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell, Fla., guilty of conspiracy to traffic in state and federally protected reptiles. MacInnes also was convicted of trafficking in protected timber rattlesnakes in violation of the Lacey Act.



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trafficking

Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses

A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22.



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trafficking

Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy

A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.



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trafficking

Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes

Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China.



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trafficking

Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults

Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison on charges of sex trafficking of a minor and two counts of transporting adults in interstate commerce for prostitution.



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trafficking

Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks

A Canadian man was arrested today in St. John, New Brunswick, Canada, on an extradition warrant requested by the United States for money laundering crimes related to the illegal importation and illegal trafficking of narwhal tusks.



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trafficking

Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks

Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic narwhal tusks, conspiring to launder money, and illegally trafficking narwhal tusks.



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trafficking

Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns

Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, N.Y., today to serve 14 months in prison to be followed by three years of supervised release.



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trafficking

Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area

Three men from Tennessee were arrested today for offenses related to their involvement in sex trafficking adult victims to New Orleans as charged in a five-count indictment dated Dec. 20, 2013, and unsealed today by Chief Judge Sarah S. Vance of the U.S. District Court for the Eastern District of Louisiana, announced the Justice Department’s and U.S. Attorney's Office for the Eastern District of Louisiana.



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trafficking

Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens

Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens.



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trafficking

Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis.



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trafficking

Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking

Today, the White House released the National Strategy for Combatting Wildlife Trafficking. The Department of Justice, along with the Departments of State and the Interior, are co-chairs of the U.S. Task Force established by President Obama to lead the implementation of this strategy. On Thursday, Associate Attorney General Tony West will lead the U.S. Delegation’s participation at the London Conference on the Illegal Wildlife Trade.



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