Keyword: jtfalpha

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  • Lead Defendants of Prolific Human Smuggling and Money Laundering Network Sentenced in Joint Task Force Alpha Investigation

    01/17/2025 4:33:46 PM PST · by ransomnote · 4 replies
    justice.gov ^ | January 17, 2025 | DOJ Office of Public Affairs
    Ordered to Pay Over $2.3M in Money JudgmentsA 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.“The two defendants sentenced in this case were leaders of a human smuggling operation that endangered vulnerable migrants for profit,” said Attorney General Merrick B. Garland....
  • Syrian Smuggler Extradited from Costa Rica to Face U.S. Charges

    03/04/2026 6:12:30 PM PST · by nickcarraway · 5 replies
    Tico Times ^ | March 4, 2026
    Costa Rica authorities handed over a Syrian national to the United States after his arrest last year on charges of running a human smuggling operation. The man, known by the last name Maklad, led a group that moved migrants from Egypt, Venezuela, and Guatemala through New Mexico between 2022 and 2025, according to Osvaldo Ramírez, who heads Interpol operations at the Judicial Investigation Agency. Officers captured the 39-year-old in May 2025 as he crossed into the country from Nicaragua. Ramírez shared details in a video briefing, confirming the transfer went smoothly. Maklad escaped the U.S. after agents there broke up...