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22 human smuggler suspects indicted on transporting illegal aliens charges

Posted 9/1/23

The United States Attorney’s Office, District of Arizona, announced Friday the recent unsealing of 13 indictments charging a total of 22 individuals with conspiracy to transport illegal aliens for profit.

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LEGAL

22 human smuggler suspects indicted on transporting illegal aliens charges

Posted

The United States Attorney’s Office, District of Arizona, announced Friday the recent unsealing of 13 indictments charging a total of 22 individuals with conspiracy to transport illegal aliens for profit.

Each indictment charges a suspected human smuggling coordinator who used social media, including Snapchat, to recruit individuals within Arizona to transport undocumented noncitizens for money. After recruiting the drivers on social media, the coordinators allegedly often switched to a messenger application such as WhatsApp to coordinate the logistics.

Many of the indicted coordinators were identified through law enforcement contacts, data from cellular phones, and their social media accounts.

Smuggling coordinators often recruit juveniles and young adults as drivers with social media posts that glamorize alien smuggling, according to a press from the U.S. Attorney’s Office, District of Arizona. Many of the posts claim drivers can make large sums of money without the risk of being arrested.

A conviction for conspiring to transport illegal aliens for profit carries a maximum sentence of 10 years in prison, a fine of up to $250,000, and up to three years of supervised release.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

Homeland Security Investigations–Casa Grande and Customs and Border Protection’s U.S. Border Patrol–Tucson Sector conducted the investigations.

Assistant United States Attorneys Ross Arellano Edwards, John Ballos, Timothy Courchaine, Brett Day, Matthew Doyle, Lisa Jennis, Christine Keller, Marcus Shand, LeighAnn Thomas, and Stuart Zander, District of Arizona, Phoenix, are handling the prosecutions.