Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme

Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition Assistant Program (SNAP) benefits affecting victims across multiple states, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The case is part of the Department of Justice’s effort…

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Defendant Who Was Extradited from Guatemala Pleads Guilty for Involvement in 2022 Mass Casualty Alien Smuggling Event

A Guatemalan man pleaded guilty today for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 aliens injured. “Miranda-Orozco was an important organizer in a complex alien smuggling organization that prioritized profits and endangered people,” said Assistant Attorney General A. Tysen Duva of…

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Member of Vast International Alien Smuggling Organization Pleads Guilty

A Mexican man extradited from Mexico pleaded guilty today for conspiring to smuggle thousands of aliens from multiple countries into the United States for financial gain.    According to court documents, beginning in November 2020 and continuing through September 2023, Efrain Zuniga-Garcia, 38, of Mexico, and others were part of a vast international alien smuggling organization…

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Four Illegal Alien Tren de Aragua Members Plead Guilty to Double Murder in 2024

Four members of the designated foreign terrorist organization Tren de Aragua (TdA), Keiber Jaen Martinez, also known as “Keybe,” Samuel Gonzalez Castro, also known as “Klei” and “Kley,” Eferson Morillo-Gomez, also known as “Jefferson,” and “Efe Trebol,” and Keineyer Ibarra-Mujica, also known as “Keiner” each pleaded guilty today before U.S. District Judge Denise L. Cote…

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