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 Read More
Home » Lead Defendants of Prolific Human Smuggling and Money Laundering
Lead Defendants of Prolific Human Smuggling and Money Laundering
Related Posts
Maryland Couple Sentenced for $20M Insurance Fraud Scheme
A Maryland husband and wife were sentenced today to 12 years in prison and four years in prison, respectively, after their convictions for a scheme… BronMaryland Couple Sentenced for $20M Insurance Fraud Scheme
California Bay Area CEO Sentenced for Employment Tax Crimes
A California man was sentenced to a year and a day in prison for a decade-long scheme to avoid paying over employment taxes to the… BronCalifornia Bay Area CEO Sentenced for Employment Tax Crimes
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international… BronOmegaPro Founder and Promoter Charged for Running Global $650M Foreign