Human Smuggling/Trafficking

Southeast Texas businessman sentenced to life in prison for sex trafficking young girl following ICE investigation

David Keith Wills, 68, a previous resident of Rockport and South Padre Island, was sentenced to life in federal prison and was ordered to pay $172,000 in restitution to the victim along with $85,000 in fines for multiple counts of sex trafficking, enticement of a child and conspiring to obstruct justice. A federal jury convicted Wills, the founder and part owner of Global Blue Technologies, Oct. 8, 2019.

During National Human Trafficking Awareness Month ICE emphasizes the significance of confronting the global issue

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) joins the nation in honoring National Human Trafficking Awareness Month to bring attention to the international crime and the work of law enforcement to deter human trafficking, bring traffickers to justice and to assist victims. Human trafficking centers on exploitation and is considered a form of modern...

2 arrested for human smuggling conspiracy and defrauding US government agencies

A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes. The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on...

ICE removes Russian fugitive convicted in US of $4.5 million wire fraud

A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes.  The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on...

ICE assists Brazil in the arrests of 10 human smugglers

Operation Tree of Lies and Operation Cai Cai is a joint effort by the Government of Brazil and DHS to combat human smuggling and identity fraud cells that exploit the immigration systems of the U.S. and Brazil by organizing and facilitating the travel of Brazilians posing as family units utilizing legitimate and/or illegitimate travel documents to the U.S.

DHS launches new center for countering human trafficking

The center will be staffed with law enforcement officials from Homeland Security Investigations (HSI) and across DHS, as well as subject matter experts and support staff from 16 DHS components—all focused on the “4 Ps” of the center’s mission: prevention, protection, prosecution and partnerships.

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