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DOJ Indicts Three in Ohio as DHS Says 146,000 Missing Migrant Children Located

The move launches a wider probe into alleged sponsor fraud after federal audits found widespread vetting and follow-up failures.

Overview

  • On June 11, the Justice Department unsealed an indictment in the Northern District of Ohio charging three Guatemalan nationals with a scheme to obtain custody of and smuggle unaccompanied migrant children.
  • Department of Homeland Security officials reported they have located about 146,000 children who were previously unaccounted for and said roughly 300,000 remain missing.
  • HHS Office of Refugee Resettlement data presented at the briefing showed systemic lapses: about 81,000 repeat sponsor addresses, more than 76,000 missing required safety checks, and over 97,000 cases with no background checks, and DOJ said it has identified more than 15,500 so-called 'super-sponsor' cases involving three or more unrelated children.
  • Prosecutors allege sponsors used fake or stolen IDs, forged documents, and false kinship claims to obtain custody; one related case produced a 10-year sentence for a man convicted of sexually assaulting a 14-year-old he had fraudulently sponsored.
  • The administration has tightened sponsor screening with ID verification, fingerprint checks, DNA when kinship is claimed, income checks, and in-person home visits, while critics say the new rules have extended detentions and court challenges and officials have not fully disclosed how located children were found or their current situations.