Department of Justice
14 records
DOJ: Human smuggling ringleader sent to federal prison
2026-03-11
CORPUS CHRISTI, Texas – A 21-year-old Weslaco man has been ordered to prison for his role in conspiring to smuggle illegal aliens, announced Acting U.S. Attorney John G.E. Marck.Hugo Jimenez Jr. plead...
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DOJ: Human smugglers head to federal prison after recruiting drivers on social media
2025-08-25
CORPUS CHRISTI, Texas – Two Houston residents have been sentenced following their convictions for conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.Richard Dell Carrol...
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DOJ: Human smuggler in custody after flight from police and crash
2025-08-11
McALLEN, Texas – A 34-year-old man has been taken into federal custody following a crash into a law enforcement vehicle during an alleged smuggling attempt through the Rio Grande Valley, announced U.S...
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DOJ: Human smuggling sexual assault felon sentenced to 20 years for possessing child sexual abuse material
2025-07-15
McALLEN, Texas – A 44-year-old Lyford man has been ordered to prison for possessing images of sexual assaults of prepubescent children, announced U.S. Attorney Nicholas J. Ganjei.The jury deliberated ...
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DOJ: Human smuggler heads to federal prison for fatal smuggling event
2025-06-20
McALLEN, Texas – A 23-year-old Mexican national has been sentenced for alien smuggling resulting in death, announced U.S. Attorney Nicholas J. Ganjei.Jose Guadalupe Antonio-Arredondo pleaded guilty Ap...
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DOJ: Human smuggler pleads guilty in fatal smuggling event
2025-04-03
McALLEN, Texas – A 23-year-old Mexican national has admitted to alien smuggling resulting in death, announced U.S. Attorney Nicholas J. Ganjei.Jose Guadalupe Antonio-Arredondo admitted to assisting in...
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DOJ: Human smuggling family admits to over $2M money laundering conspiracy
2024-03-28
McALLEN, Texas – Four Mission residents have entered guilty pleas for their roles in a conspiracy to launder monetary instruments and a related conspiracy to transport aliens within the United States,...
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DOJ: Human smuggler convicted for attempting to transport aliens in tractor bed
2024-02-13
CORPUS CHRISTI, Texas – A federal jury has returned a guilty verdict against a 63-year-old Laredo man for unlawfully transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. The j...
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DOJ: Human smugglers receive maximum sentence
2023-08-23
McALLEN, Texas – A 36-year-old Houston man has been ordered to federal prison for his involvement in a conspiracy involving the transportation of undocumented aliens throughout South Texas, announced ...
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DOJ: Human smuggler imprisoned for lying about load of watermelons
2022-08-17
CORPUS CHRISTI, Texas – A 54-year-old man has been ordered to federal prison for transporting illegal aliens in a tractor trailer, announced U.S. Attorney Jennifer B. Lowery. A federal jury convicted ...
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DOJ: Human smuggling, forced labor among allegations in south Georgia federal indictment
2021-11-22
Photo courtesy of U.S. Attorney's Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to anno...
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DOJ: Human smuggling recruiter sentenced for conspiracy
2021-08-04
LAREDO, Texas – A 58-year-old Chandler woman has been ordered to federal prison for conspiracy to transport illegal aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Rivera-Maldonado pl...
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DOJ: Human smugglers sentenced after harboring and threatening individuals with gun
2021-03-26
McALLEN, Texas – Two men from Pharr have been ordered to federal prison for their roles in a conspiracy to harbor illegal aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Baylee Bret Lugo, 2...
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DOJ: Human trafficker sentenced to 50 years in federal prison for sex trafficking a minor from Texas
2019-08-23
SHREVEPORT, La. – United States Attorney David C. Joseph announced that Tyrone Larry Smith, 40, of Shreveport, Louisiana, was sentenced Thursday by Chief U.S. District Judge S. Maurice Hicks Jr. to se...
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ny_corps
3 records
NY Corp: HUMAN + INC.
2019-06-06
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: HUMAN ASSOCIATES, LLC
2016-08-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: HUMAN, LLC
2000-12-14
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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