USAO - Florida, Middle News Update

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Middle news updates. This information has recently been updated, and is now available. Twelve People Charged for Their Roles in International Alien Smuggling, Asylum Fraud, and Money Laundering Conspiracies 09/05/2025 08:00 AM EDT Tampa, FL — Twelve people have been charged in a superseding indictment for their roles in an international conspiracy involving alien smuggling, asylum fraud, and money laundering schemes that brought thousands of aliens illegally into the United States for profit.

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