NEWARK, N.J. – A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip …
harboring
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Ge Tang (41, St. Augustine) and Yanshen Huang (36, St. Johns) have pleaded guilty to harboring undocumented aliens for …
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LAREDO, Texas – Two men illegally residing in Laredo have pleaded guilty to harboring illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Angel Garcia-Garcia, 27, Veracruz, Mexico, and Selvin Antonio …
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McALLEN, Texas – A federal jury in McAllen has convicted a 27-year-old Mexican citizen for conspiracy and harboring and transporting aliens within the country, announced U.S. Attorney Jennifer B. Lowery. …
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NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and …
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SAN JUAN, Puerto Rico – On May 18, 2022, a federal grand jury returned an indictment charging Pedro Rafael Rodríguez-Garnier, 54, of Cabo Rojo, Puerto Rico, with transporting and harboring …
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TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Oaxaca, Mexico, was sentenced yesterday by U.S. District Judge Raner C. Collins to 21 months in federal prison followed by three years of …
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COVINGTON, Ky. — Following a three-day jury trial in federal court, an Alexandria, Kentucky, couple was convicted of harboring undocumented workers. U.S. Attorney for the Eastern District of Kentucky Carlton …
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COVINGTON, Ky. – An Alexandria, Ky., couple was convicted on Thursday, by a federal jury sitting in Covington of harboring undocumented workers. After four hours of deliberation, following a three-day …
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Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months …
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TUCSON, Ariz. – A local area woman pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation in Avondale, Ariz., following a …
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TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Phoenix, pleaded guilty in federal court today in connection with her role as the coordinator of a human smuggling operation in Avondale, Arizona. …
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NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; …
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DEL RIO, Texas – A South Texas man was sentenced Oct. 6 to 235 months in prison for causing serious bodily injury to a noncitizen. Special agents with U.S. Immigration and …
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DEL RIO – A Quemado man was sentenced last week to 235 months in prison for harboring and causing serious bodily injury to an illegal alien. According to court records, …
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EL PASO, Texas – An area man was arrested Thursday for harboring and transporting more than 100 noncitizens who were driven to various U.S. cities in tractor-trailers. U.S. Immigration and …