Tag:

Human trafficking

‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport ‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport
‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport Not so fast. Four travelers who told federal officers they were carrying less than $10,000 were instead found with stacks of cash totaling nearly $120,000 at Washington Dulles International Airport, authorities said. US Customs and Border Protection officers seized $119,178 in unreported currency from four international travelers at Dulles last month as travelers tried to pull fast ones on agents. In each case, officers said travelers were clearly informed of US currency reporting laws and then declared — verbally and in writing — that they were carrying less than $10,000.  Lies. In…
Maryland Man Working In DC Schools Charged In Federal Child Porn Sting: DOJ Maryland Man Working In DC Schools Charged In Federal Child Porn Sting: DOJ
Maryland Man Working In DC Schools Charged In Federal Child Porn Sting: DOJ A Maryland man working for a school system in DC is facing charges for distributing child porn to an undercover agent, federal authorities announced. Dandre Eric Davis, 31, a self-proclaimed "kinky perv," was charged with distribution of child pornography this week after being identified during a sting operation targeting predators online. In early January, prosecutors say that Davis began communicating with the officer through an online dating app, where he spoke openly about his sexual interest in children — specifically those between the ages of 7 and 15.  Over the course of more t…
'Monstrous' Driver Wanted In Texas Found With Missing Pregnant Teen In Tractor-Trailer: Feds 'Monstrous' Driver Wanted In Texas Found With Missing Pregnant Teen In Tractor-Trailer: Feds
'Monstrous' Driver Wanted In Texas Found With Missing Pregnant Teen In Tractor-Trailer: Feds A Virginia truck driver who knocked up a missing teenage girl will spend nearly two decades in prison, federal authorities announced. David Romero Reyes, 55, of Stafford, has been sentenced in Rhode Island to 17 years in prison for engaging in sexual contact with a minor who traveled with him in his tractor-trailer. According to court documents, in April 2021, Romero Reyes was detained by Naval Station Newport Police during a background check to enter the Navy base to make a delivery. While in custody, it was determined that he was wanted in Texas for felony assault of a child. Prosecutor…
Stillborns, Harvard Cadaver Parts Sold Nationwide By PA Man Sentenced: DOJ Stillborns, Harvard Cadaver Parts Sold Nationwide By PA Man Sentenced: DOJ
Stillborns, Harvard Cadaver Parts Sold Nationwide By PA Man Sentenced: DOJ A Pennsylvania man who bought and sold stolen human remains—including stillborn babies and Harvard cadaver parts—and stored them in 5-gallon buckets inside his home has been sentenced to six years in federal prison, the U.S. Department of Justice announced on Monday, Dec. 22, 2025. Jeremy Pauley, 43, of Thompson, Susquehanna County, was sentenced to 72 months by Chief U.S. District Judge Matthew W. Brann for conspiracy and interstate transportation of stolen property. He was also fined $2,000 and ordered to serve three years of supervised release after his prison term. He ran a black-market…
Penn State Grad, Real Estate Agent Among 14 Caught In PA Prostitution Sting Penn State Grad, Real Estate Agent Among 14 Caught In PA Prostitution Sting
Penn State Grad, Real Estate Agent Among 14 Caught In PA Prostitution Sting A Penn State graduate and a local real estate agent are among 14 men arrested in a human trafficking sting in Cumberland County, authorities announced on Monday, Aug. 25. The arrests were made during Operation Impact Demand XII, which was conducted on Wednesday, Aug. 14, at a hotel in East Pennsboro Township, according to a release by the Cumberland County District Attorney’s Office. The operation was led by the Cumberland County Human Trafficking Task Force in coordination with the East Pennsboro and Silver Spring Township Police Departments. The following men allegedly solicited female es…
Kilmar Abrego Garcia Re-Arrested In Maryland, ICE Moves To Deport Him To Uganda Kilmar Abrego Garcia Re-Arrested In Maryland, ICE Moves To Deport Him To Uganda
Kilmar Abrego Garcia Re-Arrested In Maryland, ICE Moves To Deport Him To Uganda Maryland native Kilmar Abrego Garcia was arrested, taken into custody, and again faces deportation following a planned meeting with ICE on Monday. Abrego Garcia, who was reunited with his family over the weekend, months after he was mistakenly deported to a Salvadoran detention facility, is again fighting for his right to stay in the country following his latest detention. HSI Secretary Kristi Noem confirmed that Abrego Garcia was arrested again in Maryland and is being processed for deportation, reportedly to Uganda, where he has no ties, and does not speak the language. Today, ICE law…
Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda
Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda Kilmar Abrego Garcia's stay back in Maryland — and the United States — may be short-lived. The Maryland father of three was released from custody in Tennessee and ordered back home to his family months after he was deported to a notorious Salvadoran prison due to "an administrative error." Abrego Garcia, an alleged former MS-13 gang member, is now likely to be deported to Uganda, according to reports, after he refused to plead guilty to human smuggling charges, which would have allowed him to serve his time in Costa Rica.  "The government informed Mr. Abrego that he has until first th…
Motel 6, Red Roof Inn Ignored ‘Obvious Signs’ Of Teen Sex Trafficking, Federal Suits Allege Motel 6, Red Roof Inn Ignored ‘Obvious Signs’ Of Teen Sex Trafficking, Federal Suits Allege
Motel 6, Red Roof Inn Ignored ‘Obvious Signs’ Of Teen Sex Trafficking, Federal Suits Allege A New Jersey woman has filed two lawsuits in New Jersey federal court alleging that Red Roof Inn and Motel 6 turned a blind eye while she was beaten, raped, and sold for sex as a teenager. In court documents, the alleged victim Jane Doe claims that she was trafficked by Stanton Krogulski, a man she met in May 2014, when she was 17 years old, grieving her mother’s death, and facing homelessness. One suit filed July 9 by Hach, Rose, Schirripa, and Cheverie LLP alleges that Jane Doe was lured to Motel 6 on Route 73 North in Maple Shade, where Krogulski — who was killed in Philadelphia in …
Mom Sells Daughter For Drugs, Rapist Picks Up Next Victim From School In Uber, DA Says Mom Sells Daughter For Drugs, Rapist Picks Up Next Victim From School In Uber, DA Says
Mom Sells Daughter For Drugs, Rapist Picks Up Next Victim From School In Uber, DA Says An Allentown man who raped a 12-year-old girl after she was sold to him for cash and drugs, and lured another from middle school using an Uber, will serve up to five decades in state prison, authorities announced on Tuesday, July 22. Joshua Mickey Martel, 32, pleaded guilty to Rape of a Child, Trafficking in Individuals, and Statutory Sexual Assault, all felonies of the first degree, according to Lehigh County District Attorney Gavin P. Holihan. Martel was sentenced to 21 to 50 years in state prison by Judge Robert L. Steinberg and must register for life as a sexual offender, the DA’s offic…
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Eight people have been charged with racketeering and human trafficking for running a prostitution ring out of several homes in Trenton and Camden, authorities said. New Jersey Attorney General Matthew J. Platkin announced the charges on Tuesday, July 1, following a months-long investigation that began in May 2024. At least 15 victims were located during raids at five properties, investigators said. According to the criminal complaints, Vilma Deleon Bracamonte, also known as “Janet,” 55, of Hamilton, and Maria Soledad Xec Chan, 42, of Trenton, were the alleged ringleaders. They face charges …
Missing Teen Found Alive Year Later 500 Miles From Home, Man Facing Dozen+ Sex Charges: Cops Missing Teen Found Alive Year Later 500 Miles From Home, Man Facing Dozen+ Sex Charges: Cops
Missing Teen Found Alive Year Later 500 Miles From Home, Man Facing Dozen+ Sex Charges: Cops A 15-year-old girl reported missing from Pennsylvania nearly a year ago was found in a North Carolina home, and the man she was with is facing more than a dozen sex charges. A 15-year-old girl who vanished nearly a year ago from Pennsylvania was found in North Carolina, about 470 miles away, and the man she was living with is now facing more than 15 felony charges, police said. The girl was reportedly reported missing out of Reading, PA in June 2024, NBC News says citing court documents. The teen was discovered on Monday, June 16, around 4:20 p.m., when detectives with the High Point Police…
Family Feared Him Missing — He Was Arrested In Undercover Child Sex Sting At NJ Hotel, AG Says Family Feared Him Missing — He Was Arrested In Undercover Child Sex Sting At NJ Hotel, AG Says
Family Feared Him Missing — He Was Arrested In Undercover Child Sex Sting At NJ Hotel, AG Says All Bruce Drelich's family knew on Friday, May 2 was that he'd gone to New Jersey to meet an "online acquaintance" before he disappeared, according to a missing person's post on social media. And then, they learned why. The Philadelphia resident is facing multiple charges, including human trafficking, after authorities say he tried to meet a 12-year-old girl in a Bordentown, NJ hotel for sex. That girl was actually an undercover agent, New Jersey Attorney General Matthew Platkin said on Tuesday, June 10. So, on May 2, when Drehlich arrived at the hotel, he was taken into custody by authori…
Kilmar Abrego Garcia, Deported Maryland Father, Indicted After Unexpected US Return: Reports Kilmar Abrego Garcia, Deported Maryland Father, Indicted After Unexpected US Return: Reports
Kilmar Abrego Garcia, Deported Maryland Father, Indicted After Unexpected US Return: Reports "Maryland Man" Kilmar Abrego Garcia is coming home — only to face criminal charges, according to multiple reports. Abrego Garcia, who has become a national flashpoint following his mistaken deportation to an El Salvador super-prison, is heading back to the US, reports state. However, he will face criminal charges for allegedly transporting undocumented migrants in the US upon his return.  "Now, after months of delay and secrecy, they're bringing him back, not to correct their error but to prosecute him. This shows that they were playing games with the court all along," Abrego Garcia's…
PA Former Lowe's District Manager Caught In Human Trafficking Sting, District Attorney Says PA Former Lowe's District Manager Caught In Human Trafficking Sting, District Attorney Says
PA Former Lowe's District Manager Caught In Human Trafficking Sting, District Attorney Says A former Lowe’s district manager is among seven Pennsylvania men accused of fueling human trafficking by trying to buy sex at a Cumberland County hotel, District Attorney Seán M. McCormack announced on Friday, April 25. The arrests happened during "Operation Impact Demand (X)" at a Silver Spring Township hotel, according to the Cumberland County Human Trafficking Task Force. The operation was carried out alongside the Silver Spring Township Police Department, Pennsylvania State Police, and Cumberland County Sheriff’s Office. "The money these individuals spend on prostitution-related activit…
Deported Maryland Father Linked To MS-13 Was Suspected Of Human Trafficking In 2022: Report Deported Maryland Father Linked To MS-13 Was Suspected Of Human Trafficking In 2022: Report
Deported Maryland Father Linked To MS-13 Was Suspected Of Human Trafficking In 2022: Report Alleged MS-13 gang member and Maryland father Kilmar Abrego Garcia, who was mistakenly deported to El Salvador, was known to the feds as far back as 2022, according to a new report.  According to a report from the Department of Homeland Security, in December 2022, Abrego Garcia was stopped by troopers from the Tennessee Highway patrol when he was unable to stay in his lane. The report states that at the time, troopers made note that there were eight others inside the vehicle, and Abrego Garcia advised that he started driving "three days ago" from Houston to Temple Hills in Marylan…
Man Ran Sex Trafficking, Armed Robbery Ring At Maryland Motel, Police Say Man Ran Sex Trafficking, Armed Robbery Ring At Maryland Motel, Police Say
Man Ran Sex Trafficking, Armed Robbery Ring At Maryland Motel, Police Say A Baltimore man known on the streets as “RoFo” is behind bars after allegedly trafficking women, robbing his victims—sometimes at gunpoint—and running a prostitution ring out of a Maryland motel, authorities announced. Robert Bennett Jr., 27, was charged with 47 total counts of sex trafficking, prostitution, armed robbery, theft, and weapons violations in connection to a two-month crime spree at the Terrace Motel in Elkridge, according to the Howard County Police Department. He is being held without bond at the Howard County Detention Center. Detectives launched an investigation into Benne…
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time A 36-year-old Maryland man who used women's' drug dependency to compel them to participate in commercial sex work for him up and down the East Coast will spend nearly two decades in prison, federal authorities announced. William O’Neil Murray III pleaded guilty in August 2024 to sex trafficking by force, fraud, or coercion over the course of several months in several states. On Monday, Jan. 13, Murray was sentenced to 18 years in federal prison and also ordered to pay his victims nearly $95,000 in restitution. “This sentencing is a powerful reminder that the FBI Richmond team will tir…
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Three human trafficking suspects have been taken off the streets following an investigation by the Washington County Sheriff's Office. This week, the agency's Digital Investigations & Forensics Unit arrested three men during an operation focused on Internet-based chats targeting adults who sought out minors for sex, officials say. Investigators used different social media platforms via covert chats and undercover law enforcement officers to chat with and meet up with those adults who solicit sex from children. During the operation, multiple Internet-based contacts and in-pers…