Domestic Servitude2025
United States US
According to a federal indictment, a mother and daughter in Carolina, Puerto Rico, used beatings, threats, restraint and isolation to force an intellectually disabled woman to panhandle, commit fraud and do domestic labor in their home, at times locking her overnight in a space formerly used to house goats and roosters, and took her Social Security disability benefits.
Sex Trafficking2024
United States
Family smuggled Brazilian migrants into the US for $18,000-22,000 fees, then forced them to work off the debt at two Woburn restaurants under threats of violence and deportation. Accused: Jesse James Moraes, Hugo Giovanni Moraes, and Chelbe Willams Moraes.
CSEC2024
United States US
Between December 2023 and January 2024, two men trafficked a 16-year-old runaway for commercial sex across North and South Carolina, advertising her online, arranging encounters in hotel rooms and keeping the money she earned.
Sex Trafficking2024
United States US
In April 2024, an El Cajon man tried to recruit a 14-year-old high school student for commercial sex. A week later he recruited a 22-year-old woman experiencing homelessness online and sent her to work in street prostitution in National City for his own profit.
Sex Trafficking2024
United States
Three individuals held immigrant women against their will at a Houston residence, forcing labor while also running a pirated CD/DVD distribution operation from the same property. Accused: Estela Aguilar-Lopez, Blanca Estela Lopez-Aguilar, and Francisco Ivan Rodriguez-Garcia.
Child Labor2024
United States
Forced child labor case resulting in landmark life sentence. Minors compelled to work under threat of serious harm Accused: Individual perpetrator.
Sex Trafficking2024
United States
Online sex trafficking operation advertised victims on commercial sex websites. Victims moved between cities Accused: Multi-person trafficking organization.
Sex Trafficking2024
United States
A Micronesian couple recruited two young men from Micronesia with promises of legal US work, then withheld their passports to coerce their labor at a meat processing plant. Accused: Micronesian couple (Federated States of Micronesia citizens) operating in Ottumwa, Iowa.
Sex Trafficking2024
United States
Federal agents broke up cyber-enabled trafficking using social media recruitment encrypted messaging and cryptocurrency Accused: Multi-state digital network.
Sex Trafficking2024
United States
Couple brought a Guinean girl to their Texas home at age of a minor child and forced her to labor unpaid in their household for over 16 years until neighbors helped her escape. Accused: Mohamed Toure and Denise Cros-Toure.
Forced Labor2023
United States
Motel manager manipulated young woman's homelessness addiction and custody issues to compel hotel housekeeping labor and sexual compliance Accused: Georgia motel manager.
Sex Trafficking2023
United States
A married couple ran a scheme bringing Thai nationals to work at their Portland-area restaurants under fraudulent visas, then compelled their labor under the resulting debt. Accused: Tanya Jumroon and Paul Jumroon of Beaverton, Oregon.
Sex Trafficking2023
United States
Sex trafficking ring used beatings threats starvation and manufactured debts to coerce adult and minor victims into commercial sex Accused: Ringleader and five accomplices.
Forced Labor2023
United States US
H-2A farmworkers employed by Rancho Nuevo Harvesting in California, including Fresno County, experienced violations involving substandard housing, inadequate or spoiled food, unsafe transportation, failure to pay required transportation and subsistence costs, and failure to meet the H-2A three-fourths pay guarantee.
Sex Trafficking2023
United States
A Denver-area man brought foreign nurses to the US under false pretenses via visa fraud, then collected much of their pay while threatening deportation if they complained. Accused: Kizzy Kalu of Highlands Ranch, Colorado.
Forced Labor2023
United States
Micronesian couple brought an 18-year-old relative to the US with promises of education, then forced her into domestic servitude and hard labor while withholding her documents. Accused: Edk Kenit and Choimina Lukas of Longview, Washington.
Forced Labor2023
United States
A couple hired workers from India through false job ads promising good wages, then forced them into unpaid domestic labor in their home, physically abusing them and threatening consequences if they tried to leave. Accused: Satish Kartan and Sharmistha Barai of Stockton, California.
Forced Labor2022
United States
Farm labor contractor ran criminal enterprise compelling Mexican H-2A workers into forced labor across five states Accused: Owner of farm labor contracting company.
Child Labor2020
United States US
A 16-year-old Mexican worker recruited through a church youth program died on a Nashville construction site in 2020. His family's attorney alleged that the construction company engaged in human trafficking by recruiting young Mexican men for hazardous work, in violation of child labor laws.
Sex Trafficking2019
United States US
An 11-day FBI-led operation ahead of Super Bowl LIII in Atlanta, from January 23 to February 2, 2019, led to 169 arrests, including 26 traffickers and 34 people attempting to engage in sex acts with minors. Nine juvenile sex trafficking victims were recovered, the youngest 14, and nine adult victims were identified.
Forced Labor2019
United States US
From 2009 to 2019, a woman in Cicero, Illinois, helped at least ten undocumented Guatemalan immigrants enter the US illegally, then forced them to work to pay off debts she demanded, threatening them with deportation and separation from their children.
Sex Trafficking2017
United States US
A Miami man tricked at least six women into traveling from Cuba to the US through Mexico to work as "dancers", then forced them to work in Miami strip clubs and as prostitutes. He used threats, assaults, a firearm and debt bondage to control them, and threatened their families.
Forced Labor2017
United States US
A Cuban man living in Palm Beach County smuggled three Cuban women into the US through Mexico in 2016 and 2017, then forced them to work in Palm Beach County strip clubs to pay smuggling debts of more than $10,000 to $26,000. He beat the women and threatened them and their families.
Forced Labor2015
United States
Nail salon workers earning as little as $3/hour. Immigration documents held threatened with deportation Accused: Salon owners operating chain.