Symone Miller Faces Multiple Charges Related to Trafficking of People for Prostitution, Including a Minor A Texas parole officer, Symone Danielle Miller, 31, of San Angelo, has been indicted by …
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forced labor
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Immigration scam
Venezuelan National Sentenced for Smuggling Immigrants and Profiting from Their Labor
Cesar David Martinez-Gonzalez, a 40-year-old Venezuelan national, was sentenced to three years in federal prison and ordered to pay $20,560 in restitution for his role in smuggling undocumented immigrants into …
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Immigration scam
Mexican Woman Sentenced for Smuggling Undocumented Immigrants and Coercing Forced Labor
On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …
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RIVERSIDE COUNTY, Calif. – A months-long human trafficking investigation led by the Riverside County Anti-Human Trafficking Task Force (RCAHT) has resulted in the arrest of two suspects linked to a …
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Fake Financial Services ScamsFinancial
Stavros Papantoniadis Pleads Guilty to SBA Loan Fraud and Forced Labor
Stavros Papantoniadis, 49, the owner and operator of Stash’s Pizza, a chain of pizzerias in the greater Boston area, pleaded guilty on Tuesday to submitting false information to the U.S. …
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Four individuals were arrested in Princeton, Texas, on July 8, following a human trafficking investigation. The suspects—Chandan Dasireddy, Santhosh Katkoori, Dwaraka Gunda, and Anil Male—aged between 24 and 38, were …
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Business & Job Opportunity Scams
Taiwanese Supreme Court Upholds 18-Year Sentence for Crime Ring Leader
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …