ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. Cohen » The FINANCIAL America
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Pakistani National Indicted and Sanctioned for Human Smuggling Conspiracy Details Written by Justice Department
Miami, Florida - A federal grand jury in the Eastern District of Virginia returned an indictment Wednesday charging a citizen of Pakistan for allegedly leading a scheme to smuggle undocumented individuals into the United States from Pakistan and Afghanistan.
According to court documents, between January 2015 and December 2020, Abid Ali Khan, 40, allegedly organized, led, and worked, with others in his Pakistan-based smuggling network to facilitate the travel of undocumented individuals to the United States. Khan allegedly disregarded the fact that the individuals did not have prior authorization to enter the United States and that their entry into the United States would be illegal. Khan also allegedly encouraged, induced, and brought undocumented individuals to the United States for commercial advantage and financial gain.