Category: MIL-OSI

Source: United States Department of Justice Criminal Division

LOS ANGELES – Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.

At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:

• Walter Chavez Larin, 26, of Panorama City;
• Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
• Edwin Martinez, 28, of Cypress Park.

Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.

“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”

“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”

“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”

“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”

“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”

“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”

According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.

The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.

The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”

In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.

In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.

In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.

Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.

Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.

Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.

The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.

Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.

Source: United States Department of Justice Criminal Division

Tampa, Florida–United States Attorney announces that after a little more than two weeks of trial, a federal jury returned a verdict finding Lenard White (37), a/k/a “Len,” “Mike Williams,” and “Stick,” and Sheldon Robinson (22), a/k/a “Poboy,” guilty of all charges, including conspiracy to commit murder-for-hire, murder-for-hire, premeditated first-degree murder, discharge of a firearm during and in relation to a crime of violence, which caused the death of I.S., discharge of a firearm in furtherance of a violent crime, tampering with witnesses, and obstruction of justice. White and Robinson each face multiple mandatory life sentences. They scheduled to be sentenced on January 30, 2026.

According to the evidence presented at trial, on February 6, 2023, 17-year-old high school student I.S., a member of her school’s tennis team and ROTC program, and her mother L.P., reported to the Hernando County Sheriff’s Office that I.S. had been sexually assaulted. The next day, Sheldon Robinson came to their house and knocked on the door. When the door was opened, Robinson fired a barrage of gunshots at I.S. and L.P., killing I.S. The bullet that killed I.S. struck her in the back as she ran away from her front door for help. L.P. was struck several times but survived. She collapsed on the ground and watched her daughter die.

The murder was organized by Lenard White, the man who had sexually assaulted her, and who left the state prior to her murder to give himself an alibi. White’s cousin, Sheldon Robinson, committed the murder for $6,000.

The Hernando County Sheriff’s Office, working alongside the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) immediately began investigating the case. After more than 70 federal and state search warrants, investigators obtained a step-by-step blueprint for how Robinson killed I.S., including the individuals that he too recruited to help him carry it out. Six months after I.S.’s murder, and as the investigation was unfolding, Hernando County detectives and ATF agents executed a second search warrant at Robinson’s home. Buried in a forest area behind his home, investigators found the gun Robinson used to murder I.S. 

As the investigation continued, White and Robinson repeatedly attempted to hinder that investigation by disposing of evidence, tampering with witnesses, obstructing justice, and making false statements to law enforcement. The two also discussed plans at having another witness against them killed, just as they did I.S.

A third defendant, Keshawn Woods, previous pleaded guilty to his role in the murder of I.S. and is pending sentencing.

This case was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with substantial assistance from the Florida Department of Law Enforcement and the State Attorney’s Office – Fifth Judicial Circuit. It is being prosecuted by Assistant United States Attorneys Diego F. Novaes and Samantha Newman.

Source: United States Department of Justice Criminal Division

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related to his role in a scheme to smuggle children from Mexico into the United States.

According to court documents, members of an alien smuggling organization brought unaccompanied alien children between the ages of five and 13 illegally into the U.S. from Juarez, Mexico, sometimes using candy laced with THC to sedate them during smuggling events. The drivers and their coconspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. Once inside the United States, the children were then transported to El Paso. During one smuggling event, one of the children was taken to a local hospital and diagnosed with THC poisoning.

Valenzuela conspired in the human smuggling scheme by picking up the children after they were smuggled into the country and providing payment to the drivers. Valenzuela was arrested on Aug. 30 with co-defendant Dianne Guadian, a U.S. citizen. Valenzuela, Guadian, and two additional co-defendants, Mexican nationals Susana Guadian and Daniel Guadian, were charged in a five-count indictment on Sept. 24.

Valenzuela pleaded guilty Nov. 6 to four of the counts: one count of conspiracy to transport aliens and three counts of aiding and abetting in the smuggling of aliens for profit. He faces a mandatory minimum of 11 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

Homeland Security Investigations El Paso and U.S. Border Patrol led investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and Customs and Border Protection’s National Targeting Center International Interdiction Task Force.

Assistant U.S. Attorney Adam Hines for the Western District of Texas and Trial Attorney Bethany Allen of the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.

The investigation and indictment were supported by Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the northern and southern borders. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 410 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).

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Source: United States Department of Justice Criminal Division

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading guilty to one count of unlawful procurement of citizenship or naturalization.

On Wednesday, Carlos Fabian Velez, 54, who is already serving 210 months in prison for distribution of child pornography, was sentenced to time served by U.S. District Judge Jason K. Pulliam. Velez will continue to serve the remainder of the more than 17-year prison sentence he received in 2023 and is now subject to mandatory denaturalization.

Velez pleaded guilty in July to making false, sworn statements on his naturalization application. Specifically, in response to the question, “Have you ever committed a crime or offense for which you were not arrested” Velez answered, “No.” In fact, Velez knew that he had committed the crime and offenses of possession, receipt and distribution of child pornography. The child pornography charges to which he pleaded guilty occurred within five years of his application, rendering Velez unable to satisfy the five-year eligibility requirement of good and moral character.

“Obtaining American citizenship is the goal of so many who come to our great country, but we will do all we can to ensure those who commit crimes against children and then lie about it never receive the honor,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “My office will continue to preserve and protect the sanctity of the naturalization process, and we will aggressively prosecute those who seek to abuse it.”

The FBI, Homeland Security Investigations, the U.S. Citizenship and Immigration Services Fraud Detection and National Security Directorate, and the Bexar County Sheriff’s Office investigated the case.

Assistant U.S. Attorneys Fidel Esparza III and Tracy Thompson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Source: United States Department of Justice Criminal Division

PORTLAND, Ore.—A Portland, Oregon, man pleaded guilty yesterday on day four of his jury trial where he was accused of sex trafficking three minor victims.

Eric Lamont Harris, 50, pleaded guilty to one count of transportation with intent to engage in prostitution, three counts of sex trafficking of a child, three counts of sex trafficking of a child – benefitting from participation in a venture, and one count of sexual exploitation of children.

According to court documents, Harris began trafficking 15-year-old Minor Victim 1 in Spring 2022. Minor Victim 1 was a ward of the state and reported missing in March 2022. Harris began trafficking 16-year-old Minor Victim 2 in June 2022. In July 2022, Harris brought Minor Victim 1 and Minor Victim 2 from Portland to Kennewick, Washington, with the intent that they engage in prostitution at a hotel he booked in Kennewick. After Minor Victim 2’s parents reported her missing, the FBI and Kennewick Police recovered Minor Victim 1 and Minor Victim 2 in Kennewick. Harris first met 17-year-old Minor Victim 3 in June 2022, and he began trafficking her in August 2022. Each victim lived with Harris while engaging in prostitution and gave him the proceeds. Harris booked hotel rooms for the minor victims’ commercial sex dates, transported them to and from those dates, facilitated the posting of online escort advertisements featuring the minor victims, and received thousands of dollars’ worth of commercial sex proceeds from the minor victims.

“Sex trafficking is a most despicable crime that, unfortunately, happens here in Oregon. With our state and federal partners, we will stand up on behalf of the victims and do everything within our power to root out this evil and protect our children,” said U.S. Attorney for the District of Oregon Scott E. Bradford.

“This guilty plea is a first step in providing some form of closure to the victims and their loved ones,” said Federal Bureau of Investigation (FBI) Portland Special Agent in Charge Doug Olson. “This defendant’s systematic approach to sexually exploiting minors for financial gain and satisfaction demonstrates a level of depravity that warrants the full extent of the punishment legally possible.” 

On September 16, 2025, a federal grand jury in Portland returned an eight-count indictment charging Harris with transportation with intent to engage in prostitution, sex trafficking of a child, sex trafficking of a child – benefitting from participation in a venture, and sexual exploitation of children.

Harris faces a maximum sentence of life in prison, a $250,000 fine, and a life-term of supervised release. He will be sentenced on January 29, 2026, before a U.S. District Court Judge.

This case was investigated by the FBI, the Portland Police Bureau, the Kennewick Police Department and the Medford Police Department. Assistant U.S. Attorneys Charlotte Kelley and Robert Trisotto are prosecuting the case.

This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.  

If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

Source: United States Department of Justice Criminal Division

The Defendants Allegedly Rigged Pitches with Corrupt Sports Bettors, Who Placed Fraudulent Wagers Worth Hundreds of Thousands of Dollars

Source: United States Department of Justice Criminal Division

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of a criminal complaint charging Robert Logan Shoecraft, III (35, Tampa) with interstate communication of a threat to injure and kill. If convicted, Shoecraft faces a maximum penalty of five years in federal prison. 

According to the complaint, in May 2024, Shoecraft called the office of a Member of the United States House of Representatives and left an offensive, expletive-laden voicemail which included the following: “we’re coming for you, we’re gonna f***ing kill you,” and “we have f***ing guns too, you stupid c***.” 

On October 31, 2025, Shoecraft sent a direct message through social media to the wife of a federal official who serves as an Advisor to the President of the United States, stating, “You and your husband will be dragged through the streets like Mussolini and his b**** after all this is done. This is our country, and they will make sure you and your husband suffer for what you’ve done. You have no idea what’s in store for you.”

A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Federal Bureau of Investigation, the United States Capitol Police, and the United States Secret Service. It will be prosecuted by Assistant United States Attorney Lindsey Schmidt and Special Assistant United States Attorney Joseph Wheeler, III.

Source: United States Department of Justice Criminal Division

Zimnako Salah, 46, of Phoenix, Arizona, was sentenced today to six years in prison in connection with his plot targeting Christian churches.

In March 2025, a jury in Sacramento convicted Salah of strapping a backpack around the toilet of a Christian church in Roseville, with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there. The jury’s verdict included a special finding that Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.

According to the evidence at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.

While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of his storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED).

A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people. In a cellphone video taken days before the crimes of conviction, Defendant Salah declared, “America. We are going to destroy it.”

“Today’s sentencing sends a clear message: those who target people because of their faith will face the full force of federal law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to protect the rights of all people of faith to worship and live free from fear, and we will hold accountable anyone who threatens or harms them.”

“Salah’s seeming ultimate goal to bomb a Christian church would have resulted in many deaths and injuries if his plan had not been thwarted,” said U.S. Attorney Eric Grant. “Thanks to the action of church security, local law enforcement, and the FBI, this defendant was stopped before he had a chance to carry out the crimes he sought to commit. Today’s sentence is justified by the history and characteristics of this defendant and serves to protect the public from this defendant. And it affirms that people of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”

“The FBI has zero tolerance for those who target Americans based on their religious beliefs,” said FBI Sacramento Special Agent in Charge Sid Patel. “Salah sought to instill fear and disrupt Christian communities across California, Colorado, and Arizona. We are grateful for the cooperation of these churches and communities, which were vital in the investigation that led to Salah’s arrest and conviction. Today’s sentencing highlights the collective efforts of law enforcement and vigilant Americans in preventing this act of terrorism.”

This case was investigated by the Federal Bureau of Investigation, with assistance from the Roseville Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. This case was prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the Justice Department’s Civil Rights Division, and Assistant U.S. Attorney Shea Kenny for the Eastern District of California.

Source: United States Department of Justice Criminal Division

HOUSTON – A 42-year-old citizen of Mexico has been ordered to prison after recruiting an 18-year-old victim, abusing her, and forcing her to engage in commercial sex acts.

Clemente Melendez Gutierrez pleaded guilty Aug. 1.  

U.S. District Judge Alfred H. Bennett has now ordered Melendez Gutierrez to serve a total of 120 months in federal prison, the statutory maximum.

“The damage inflicted by this defendant is immeasurable. Melendez Gutierrez subjected his victims to years of physical, mental, and sexual abuse in pursuit of his own personal profit,” said Ganjei. “Today’s sentence underscores our office’s steadfast pursuit of those who prey upon and exploit women for financial gain. Let it be known – human trafficking has no home in the Southern District of Texas.”

“The defendant preyed upon this vulnerable victim and used physical abuse to coerce her to travel to the United States and to engage in commercial sex for his own financial gain,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the severity of the defendant’s conduct, and the DOJ will relentlessly prosecute and hold accountable those who abuse and exploit others for financial gain.”

“Today’s sentence brings long-awaited, and overdue, justice for the victim who was subjected to years of abuse and exploitation at the hands of Melendez Gutierrez,” said FBI Houston Special Agent in Charge Douglas Williams. “Unfortunately, the physical, mental, and emotional manipulation and trauma the victim suffered at the hands of this ‘suitor-turned-monster’ will remain with her forever. His long-awaited prison sentence reflects the tireless work and unwavering dedication of the investigators, victim specialists, and prosecutors who through the years stood alongside the victim to ensure her voice was heard and her suffering acknowledged. While no prison sentence can erase the pain and trauma his victims endured, our hope is that today’s outcome represents accountability, justice, and a step toward healing and hope.”

“With today’s sentence, we have removed a dangerous predator from the community who used physical and sexual abuse, threats of violence and psychological manipulation to groom and control his victims and force them to engage in commercial sex for his own profit,” said Special Agent in Charge Chad Plantz of Homeland Security Investigations Houston. “Working alongside our partners, we exposed his criminal scheme and helped ensure he was held fully accountable for his actions and the harm caused to the victims.”

Melendez Gutierrez recruited the 18-year-old victim in 2007 using the false pretense of a romantic relationship. After meeting her in person in Mexico, he transported her away from her home, isolated her at his parents’ house and told her she was going to have to start working in commercial sex. When she refused, Melendez Gutierrez physically abused her—dragging her by the hair and punching and kicking her—then made her engage in commercial sex acts at a hotel in Mexico.

Several days later, Melendez Gutierrez had the victim smuggled across the U.S. border and traveled with her to Houston. Following their arrival, he told the victim she owed him thousands of dollars for her transportation and told her that she would have to work at a cantina and engage in commercial sex in the hidden back rooms of the cantina to repay her debt.

Melendez Gutierrez set a quota for how much money the victim had to make each night, and he was violent with her when she did not work enough or make enough money. Melendez Gutierrez had the victim work at multiple cantinas and other locations until she was finally able to get away from him in 2013.

Between 2005 and 2021, Melendez Gutierrez repeated this pattern of conduct multiple times with different women and girls.

The FBI Houston Field Office, Immigration and Customs Enforcement – Homeland Security Investigations and Texas Alcoholic Beverage Commission conducted the investigation.

Assistant U.S. Attorney Lauren Valenti of the Southern District of Texas prosecuted the case along with Trial Attorneys Lindsey Roberson and Matthew Thiman of the Civil Rights Division’s Criminal Section.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.