Category: USDJ Human Trafficking

Source: United States Department of Justice (Human Trafficking)

CHICAGO — A woman and her two daughters were sentenced to federal prison terms today for conspiring to force undocumented West African children to work in the Chicago suburbs.

NAWOMI AWOGA and her two daughters, MARINA OKE and ASSIBA LEA FANDOHAN, were convicted last year of conspiring to conceal, harbor, and shield from detection two children from the West African country of Benin.  Awoga coached the victims, then age 14 and 12, in Benin to lie to U.S. immigration authorities about their family relationships in order to obtain tourist visas.  Awoga then accompanied the children into the United States.  Once in the U.S., Awoga, Oke, and Fandohan harbored the victims in residences in the Chicago suburbs of Country Club Hills and Hazel Crest while forcing the victims to provide labor and services for the defendants’ financial gain.  The defendants used violence against the victims to force them to work both inside the residences and at a nearby hair salon.

U.S. District Judge John Robert Blakey imposed the prison sentences today in federal court in Chicago.  Awoga, 75, of Hazel Crest, Ill., was sentenced to eight and a half years. Oke, 38, of Country Club Hills, Ill., was sentenced to seven years and ten months.  Fandohan, 35, of Hazel Crest, Ill., was sentenced to six years and eight months.

The sentences were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois; Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations; James Mead, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General; and Mark Woods-Hawkins, Special Agent-in-Charge of the U.S. Department of State Diplomatic Security Service’s Chicago Field Office. Substantial assistance in the investigation was provided by the Cook County Sheriff’s Office, Chicago Police Department, U.S. Department of Homeland Security’s Center for Countering Human Trafficking, and the U.S. Embassy’s Regional Security Office in Cotonou, Benin.  The government was represented by Assistant U.S. Attorneys Barry Jonas and Tiffany Ardam, and former Special Assistant U.S. Attorney Kristin M. Linsley.

“Labor traffickers exploit and endanger some of the most vulnerable members of our society and cause unimaginable harm,” said Acting U.S. Attorney Pasqual.  “My office is committed to using every available resource to combat labor trafficking and support victims and survivors.”

“The conviction of Awoga and her daughters underscores our unwavering commitment to bringing justice to the most vulnerable among us,” said HSI SAC Fitzgerald.  “These defendants not only exploited and abused two young children, but they also coerced them into lying to authorities to facilitate their heinous scheme.  This case highlights the relentless efforts of our law enforcement partners to dismantle such criminal networks and ensure that those who perpetrate these despicable acts are held accountable.”

“Nawomi Awoga, Marina Oke, and Assiba Lea Fandohan trafficked two children who they forced to work for them,” said DOL-OIG SAC Mead.  “The Office of Inspector General is committed to working with our law enforcement partners to aggressively investigate and bring to justice those who engage in labor trafficking and involuntary servitude, particularly when minors are involved.”

“Combating trafficking requires a strong coalition of local and global partners to share resources and information, better equip front-line workers, and track and respond to evolving trafficking trends,” said DSS SAC Woods-Hawkins.  “I’m proud to say that justice was finally served in this child labor trafficking case that has spanned nearly a decade.  It was through our successful partnership with the U.S. Embassy in Benin, Homeland Security Investigations, the Department of Labor, and the Department of Justice that we were able to secure this verdict and move closer to delivering justice for the victims.”

Anyone with information about a potential human trafficking situation is encouraged to contact the National Human Trafficking Hotline by calling 1-888-373-7888 or texting 233733. More information about the Justice Department’s work to combat human trafficking can be found here.

Source: United States Department of Justice (Human Trafficking)

HOUSTON – A 27-year-old Houston resident has been sentenced for sex trafficking of a young woman, announced U.S. Attorney Alamdar S. Hamdani.

Michael Anthony Gonzalez aka Mumbles pleaded guilty June 27.

U.S. District Judge George C. Hanks Jr. has now ordered Gonzalez to serve 240 months in federal prison. In handing down the prison term, the court noted the things Gonzalez had done, the attitudes he had displayed and the people he had hurt. Gonzalez will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender.

From April 2019 to February 2020, Gonzalez and his co-conspirators worked to recruit young teenage girls and force them to engage in sex acts with “clients” for money in cars and hotels around the Bissonnet “blade.”

The blade or “track” is an area near I-59 Southwest Freeway and Bissonnet Street in Houston where pimps and traffickers commonly place their victims to engage in commercial sex.

The co-conspirators passed around or reassigned victims amongst one another, taught each other “the pimp game” and forced young girls to walk the blade while they kept the proceeds.  

To switch between pimps, the young girls had to pay an exit fee or get “beat out.” Some traffickers required daily quotas each night from their victims. If the victims failed to meet their daily quotas, they were severely punished through beatings and humiliation.

Co-conspirators Jerreck Michael Hilliard aka Jmoney, 35, and Javon Yaw Opoku aka Glizzy, 23, were previously sentenced to 292 and 365 months in prison, respectively, for their roles in the sex trafficking conspiracy.

The Houston Police Department initiated the investigation with the assistance of Homeland Security Investigations and the Harris County District Attorney’s Office as a part of the Human Trafficking Rescue Alliance (HTRA). Established in 2004, the U.S. Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.

Assistant U.S. Attorneys Kate Suh and Anthony Franklyn prosecuted the case.

Source: United States Department of Justice (Human Trafficking)

The Justice Department today announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives, including 216 for homicide, 803 for assault, and 482 for weapons offenses, during the latest phase of its high-impact fugitive apprehension initiative called Operation North Star FY 2024 (ONS FY24).

ONS FY24 enforcement activities covered 74 operational days, from May 10 to Sept. 13, and targeted fugitives and violent offenders in 10 metropolitan areas, prioritizing those who used firearms in the commission of crimes or signaled high risk factors for violence. ONS FY24 targeted violent offenders wanted on warrants for homicide, sexual offenses, robbery, aggravated assault, and firearms violations. During the operation, investigators also seized 534 firearms, more than $508,000 in U.S. currency, and 456 kilograms in illegal narcotics, including 138 pounds and over 550,000 pills of deadly fentanyl.

The 10 metropolitan areas selected for ONS FY24 were identified using data from the National Crime Information Center and the FBI Uniform Crime Report, and included Dallas and Fort Worth, Texas; Charleston and North Charleston, South Carolina; Baton Rouge, Louisiana; Little Rock, Arkansas; Phoenix; St. Louis (to include East St. Louis, Illinois); Birmingham, Alabama; Winston-Salem, North Carolina; Dayton, Ohio; and San Antonio.

“We first launched Operation North Star in 2022 to identify and apprehend the most dangerous fugitives and violent offenders,” said Attorney General Merrick B. Garland. “From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders and seize large quantities of firearms and fentanyl. I am deeply grateful to every Deputy U.S. Marshal, Task Force Officer, investigator, and police officer who carried out these arrests, and who did so at great risk to themselves.”

“Over the past year, the Marshals Service conducted Operation North Star in 10 cities across the country experiencing high levels of gun violence,” said USMS Director Ronald L. Davis. “Over 3,000 dangerous fugitives, including over 200 homicide suspects, were apprehended and removed from neighborhoods. The success of this operation is the result of the outstanding combined efforts of our Deputies and Task Force Officers, along with strong collaboration with the community and our local, state, and federal law enforcement partners.”

Since July 2022, in a total of 30 locations, USMS Operation North Star initiatives have resulted in the apprehension of more than 10,200 wanted fugitives, including 1,153 charged with homicide, in addition to the removal of more than 1,425 weapons associated with violent crime. The agency utilized a data-driven, evidence-based approach to remove the dangerous criminals who are the drivers of violence in those communities. The concept behind interagency law enforcement operations such as ONS evolved largely from regional and district fugitive task forces. Since the 1980s, the USMS has combined its resources and expertise with local, state, and federal agencies to find and apprehend dangerous fugitives.

Significant arrests:

Aaron Michael Jones was arrested on May 20, in Baton Rouge, Louisiana, by members of the Middle Louisiana Task Force. He was wanted by the Baton Rouge Police Department for home invasion, domestic abuse battery, and child endangerment.

Hayden Bates-Vellmure, Jordan Elijah Jackson, Allan Gilbert, and Patrick Biscoe were arrested on May 22, 2024, in Fort Worth, Texas, by members of the North Texas Fugitive Task Force. The four were wanted on charges relating to a drive-by shooting, which injured multiple children. The arrest team recovered nine handguns and one shotgun.

Garron Stevenson was arrested on May 21, in St. Louis, by USMS personnel from the Eastern District of Missouri. He was wanted for the unlawful use of a weapon and first-degree murder after opening fire at a street racing event, striking seven people and killing a 14-year-old. An AR-15 style rifle and a revolver were recovered during the arrest.

Michael Muldovan was arrested on Aug. 15, in Sterling, Virginia, by members of the Capital Area Regional Fugitive Task Force. He was wanted in Winston-Salem, North Carolina, for first degree statutory rape and indecent liberties with a child.

View ONS FY24 operational photographs here.

View the ONS FY24 B-Roll video here.

For more information on ONS FY24 visit USMarshals.gov.

Source: United States Department of Justice (Human Trafficking)

The FBI, in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending explicit images online and extorted for additional explicit material or money—a crime known as sextortion.

Over the past year, law enforcement agencies have received over 7,000 reports related to the online sextortion of minors, resulting in at least 3,000 victims, primarily boys. More than a dozen sextortion victims were reported to have died by suicide. The FBI, U.S. Attorney’s Office, and our law enforcement partners implore parents and caregivers to engage with their kids about sextortion schemes so we can prevent them in the first place.

Sextortion schemes occur in online environments where young people feel most comfortable—using common social media sites, gaming sites, or video chat applications that feel familiar and safe. On these platforms, predators often use fake accounts and target minors.

Through deception, sextortionists convince the young person to produce an explicit video or photo. Once predators acquire the images, they often threaten to release the compromising material unless the victim sends additional sexually explicit material. Some of these criminals demand money or gift cards to keep them from releasing the compromising material in their possession. Often, these predators demand payment through a variety of peer-to-peer payment applications. In many cases, however, sextortionists release the images even if additional material is sent or payments are made. The shame, fear, and confusion that victims feel when they are caught in this cycle often prevents them from asking for help or reporting the abuse and may drive them towards self-harm.

The United States Attorney’s Office for the Southern District of Indiana prosecuted several “sextortion” related cases in recent years, including the following:

United States v. Kyle Peterson:  Between March of 2020 and March of 2021, Kyle Peterson persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct. Beginning on March 20, 2020, Peterson used the social media platforms Omegle and Snapchat to contact minors, including Victim 1. Victim 1 was twelve years old at the time of contact with Peterson. Knowing the victim was a child, Peterson began to groom her by sending her sexually explicit images and videos online. The material Peterson distributed to Victim 1 included an image depicting sadomasochistic behavior and images and videos depicting sexual abuse of animals.

Peterson engaged in sexually explicit video chats with the child and instructed her to send him sexually explicit videos of herself. When Victim 1 stopped complying with Peterson’s continuous demands, he began threatening to disseminate her sexually explicit images and videos to her family and friends and post them on the Internet.

Peterson was convicted and sentenced to 22 years in federal prison in December 2022.

United States v. Buster Hernandez:  In August 2017, Buster Hernandez was initially charged with sexually exploiting a minor, threatening to use an explosive device, and threatening to kill, kidnap, or injure another person. Those charges eventually extended to include 41 separate allegations including: production of child sexual abuse materials, coercion and enticement of minors, receipt and distribution of child sexual abuse material, the threatened use of explosive devices, extortion, threats to kill, kidnap or injure other persons, witness tampering, obstruction of justice and retaliation against a victim. The offense conduct included the actual or attempted sextortion of at least 375 victims including those from two foreign countries, threats to kill, rape, and kidnap hundreds, and threats to use explosive devices against Plainfield and Danville High Schools, the Shops at Perry Crossing, and a local Walmart.

Hernandez also sexually exploited and threatened several other minor victims in Hendricks County and other cities in Indiana. When victims stopped complying with his demands, he posted sexually explicit images and videos that the victim had sent against their will and often threatened to kill them and their families. 

Hernandez was convicted and sentenced to 75 years in federal prison in March 2021.

“Sexual exploitation of children is a despicable crime that may go unrecognized by friends and family of the victims. In this digital age, it is imperative that we stay informed of the deception and other tactics sexual predators use to harm our children,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Victims of sextortion may feel confused, embarrassed, and as if there is no escape. I strongly urge parents and caregivers to engage with the children in their lives to discuss this crime and help law enforcement agencies prevent the abuse before it happens.”

What if you or your child are a victim?

If young people are being exploited, they are victims of a crime and should report it. Contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov.

The National Center for Missing and Exploited Children (NCMEC) has outlined steps parents and young people can take if they or their child are a victim of sextortion, including:

• Remember, the predator is to blame, not your child or you.
• Get help before deciding whether to pay money or otherwise comply with the predator. Cooperating or paying rarely stops the blackmail and continued harassment.
• REPORT the predator’s account via the platform’s safety feature.
• BLOCK the predator and DO NOT DELETE the profile or messages because that can be helpful to law enforcement in identifying and stopping them.
• Let NCMEC help get explicit images of you off the internet.
• Visit missingkids.org/IsYourExplicitContentOutThere to learn how to notify companies yourself or visit cybertipline.org to report to us for help with the process.
• Ask for help. This can be a very complex problem and may require help from adults or law enforcement.
• If you don’t feel that you have adults in your corner, you can reach out to NCMEC for support at gethelp@ncmec.org or call NCMEC at 1-800-THE-LOST.

Take a moment to learn how sextortion works and how to talk to your children about it. Information, resources, and conversation guides are available at fbi.gov/StopSextortion.

Source: United States Department of Justice (Human Trafficking)

An indictment was unsealed today in the Western District of Wisconsin charging a Wisconsin man with one count of labor trafficking. 

According to the indictment, between August 2020 and Aug. 5, 2022, Austin Koeckeritz, 29, used force, threats of force and coercion, to cause an adult woman to engage in forced labor for nearly two years.

The charge of forced labor carries a maximum of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement. 

The FBI Milwaukee Field Office and the River Falls Police Department conducted the investigation. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

 An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty.

Source: United States Department of Justice (Human Trafficking)

WASHINGTON – An indictment was unsealed today in the Western District of Wisconsin charging a Wisconsin man with one count of labor trafficking. 

According to the indictment, between August 2020 and Aug. 5, 2022, Austin Koeckeritz, 29, River Falls, Wisconsin, used force, threats of force and coercion, to cause an adult woman to engage in forced labor for nearly two years.

The charge of forced labor carries a maximum of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement. 

The FBI Milwaukee Field Office and the River Falls Police Department conducted the investigation. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

 An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty.

Source: United States Department of Justice (Human Trafficking)

During the Investigation, Law Enforcement Seized the Website Used by the Defendant to Run His Prostitution Business

Source: United States Department of Justice (Human Trafficking)

A Dallas trafficker was sentenced Wednesday to 25 years in federal prison for spending nearly two decades running a brutal sex trafficking ring, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Anthony Johnson, 45, pleaded guilty to conspiracy to commit sex trafficking through force, fraud, and coercion, and sex trafficking on May 10, narrowly avoiding his trial, which was scheduled to begin the same day. He was sentenced Wednesday by U.S. District Judge Ada Brown, who also ordered a lifetime of supervised release following the completion of his sentence.  

“Human trafficking is happening under our noses  – and the heartbreaking 911 call in this case illustrates just how brutal these situations can be for victims. We hope that during Mr. Johnson’s time behind bars, his victims can begin to heal from the pain – both mental and physical – he inflicted on them,” said U.S. Attorney Leigha Simonton. “Please, if you even suspect someone you know is being trafficked, reach out to the National Human Trafficking Hotline. Your call could save a life.”

“This defendant coerced, manipulated and brutalized numerous human trafficking victims, for financial gain and self-gratification,” said Lester R. Hayes Jr., Special Agent in Charge of HSI Dallas. “While a lengthy prison sentence can never erase the physical and psychological abuse his victims endured, it does remove the reason for their fear, allowing the healing process to begin. HSI will never relent in pursuing those who commit these inhumane crimes.”

In plea papers, Mr. Johnson, aka “Macc Bucc,” admitted he forced numerous women to engage in commercial sex acts and turn the proceeds over to him. He set “quotas,” compelled the women to work for hours on end, and brutally beat them with an extension cord when they came up short, “disrespected” him, or did not follow his rules. He also required the women to steal from commercial sex customers, instructing them to rifle through customers’ pockets for cash or jewelry and check their cars for valuables.

One woman, identified in court documents as “Adult Victim 7,” endured his abuse for several years. The night he recruited AV7, Mr. Johnson directed his second-in-command, Demetrice Deckard, to take her to Harry Hines and teach her how to solicit commercial sex customers. She engaged in commercial sex with her first customer just a few days later. Throughout her time in his trafficking organization, AV7 was forced to travel cross-country to engage in commercial sex and was routinely beaten when she tried to leave the organization.

In a pretrial filing, prosecutors indicated they were prepared to introduce into evidence a 911 call placed by a different victim’s mother after her daughter called her in tears from a passerby’s phone. 

“She said, ‘mamma, I wanna come home, they won’t let me come home,’ she said, ‘they got everything I got,’” the woman told the dispatcher. “‘Mamma, he got me by gunpoint, he’s got these girls following me, he beat me up real bad.’”

In another pretrial filing, prosecutors indicated that they were also prepared to introduce evidence that Mr. Johnson obtained a contraband cell phone while in jail awaiting trial and used the phone to continue running his organization.  According to prosecutors, text messages obtained from the cell phone showed that Mr. Johnson continued to instruct women where to work, which hotels to use, how to steal from customers, and when they could finish work for the night.  Mr. Johnson also directed women to send him videos of themselves having sex with commercial sex customers.   In plea papers, Mr. Johnson admitted that he also ran his trafficking organization from behind bars from 2014 to 2019, following a conviction for aggravated assault with a deadly weapon.

Ms. Deckard pleaded guilty in April to conspiracy to engage in trafficking through force, fraud, and coercion and is set to be sentenced in April.  Another co-defendant, Ashley Neice, pled guilty to conspiracy to obstruct an official proceeding and admitted to conspiring with Mr. Johnson to contact a victim in the criminal case in order to tell her not to cooperate with law enforcement. 

Homeland Security Investigations’ Dallas Field Division conducted the investigation with the assistance of the Dallas Police Department, Miami Police Department, and the Miami Office of Attorney General. Assistant U.S. Attorneys Renee Hunter and Melanie Smith (fmr.) prosecuted the case with the help of appellate liaison Brian McKay.

If you believe you or someone you know is a victim of human trafficking, call local law enforcement or the 24/7 confidential National Human Trafficking Hotline at 1-888-373-7888.

Source: United States Department of Justice (Human Trafficking)

Defendant maintained a tent at Massachusetts Avenue and Melnea Cass Boulevard which he used as hub to traffic women for commercial sex and distribute drugs

Source: United States Department of Justice (Human Trafficking)

Defendant allegedly choked the victim until she lost consciousness, kicked her in the stomach, held knives to her throat and a loaded gun to her head. Defendant allegedly threatened to kill the victim and her family if she disobeyed him.