Friday, January 17, 2025

U.S. Department of Justice Criminal Division Press Room Update

U.S. Department of Justice


You are subscribed to Criminal Division Press Room for U.S. Department of Justice. This information has recently been updated, and is now available.

01/17/2025 07:00 AM EST

A Texas woman and man were sentenced to 121 months and 135 months in prison and ordered to pay money judgments of $942,537.00 and $438,119.00, respectively, this week for their roles as the leaders of a human smuggling organization (HSO) that conspired to illegally transport, harbor, and conceal from law enforcement hundreds of undocumented individuals in the United States and launder the proceeds of their illicit human smuggling.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud  ne...