Federal Human and Sex Trafficking

human trafficking prevention

In 2017, reports of human trafficking in Florida increased 54% from the previous year, according to the Florida Department of Children and Families. Florida is #3 in the nation for human trafficking, and Orlando ranks third in the country for trafficking calls to the National Human Trafficking Hotline. As awareness of the issue increases, the number of human trafficking cases escalates as state and federal police dedicate more resources to combating modern-day slavery.

The consequences a person may face for being tied to a trafficking offense are astronomical. You do not have to transport victims directly to meet state and federal charges. As soon as you discover that you are under investigation for a federal crime like human trafficking in Orlando, you need to seek legal help. At the Umansky Law Firm, our defense lawyers have over 100 years of combined experience protecting the rights of criminal defendants throughout Central Florida.

Understanding Human Trafficking Charges

Human trafficking is the illegal transportation of people from one area to another for forced labor, domestic servitude, or sexual exploitation. All human trafficking cases involve coercion, force, or fraud. Many types of crimes can fall under the umbrella of human trafficking, including:

  1. Transporting or helping someone else transport victims
  2. Soliciting new victims for sexual purposes or slave labor
  3. Knowingly harboring victims
  4. Knowing that people are being used as sex slaves or being forced into domestic servitude
  5. Profiting from activity tied to human trafficking

What is Sex Trafficking?

Sex trafficking is a specific type of human trafficking offense which involves the transportation of victims to force them into the sex trade. Sex trafficking victims are men, women, boys, and girls. Federal and Florida laws impose hefty fines and lengthy prison sentences for these crimes. Penalties include a mandatory minimum prison sentence of 15 to 30 years. Those who traffic minors may face enhanced penalties should they be convicted of the crime.

The International Labor Organization estimates that there are 40 million victims of human trafficking worldwide; however, not all people believed to be victims by prosecutors are being transported against their will. In many cases, domestic servants, laborers, and sex workers from other countries travel to the United States willingly to find more work opportunities.

Not everyone charged with human trafficking is aware that they are even committing a crime. Prosecutors are increasingly going after marginal players in trafficking schemes, such as business owners who fail to investigate how their clients use their services. These participants may be charged equally in human trafficking without knowing that their services were used to commit a crime. In the majority of these cases, these players didn’t even interact with victims.

A conviction for a federal offense like human trafficking can not only lead to harsh penalties, it can damage a person’s reputation for life. In sex trafficking cases, a person tied to a sex trafficking ring may be required to register as a sex offender for life. In these cases, it’s crucial to work with a headstrong human trafficking defense lawyer to fight unjust charges.

Targets of Human Trafficking Charges

Several players contribute to human and sex trafficking rings, so there are a variety of different people who may face charges. They include:

  • People who recruit victims
  • People who make travel arrangements
  • Conspirators
  • People who pretend to sponsor victims
  • Bogus companions of underage victims
  • People who solicit the services provided by the victims
  • People who advertise the services provided by the victims
  • People who produce or distribute child pornography

About Federal Charges

The United States Attorney’s Office prosecutes federal crimes. Likewise, a number of government agencies, including the FBI, DEA, ATF, ICE, the Department of Labor, the Department of Homeland Security and the Department of Justice investigate them. Federal offenses are among the most serious crimes a person can be charged with, considering they are crimes against the United States. If you face federal charges in Orlando, you stand against the country’s brightest attorneys who have access to the government’s unlimited resources. A federal lawyer with years of experience is a boon to any federal case.

Find out how lawyers at the Umansky Law Firm can help you fight for a second chance. We have a board-certified defense lawyer on staff who can guide you in this uncertain time. Call 407-228-3838 or contact us for a free consultation. The sooner we can work together, the better our chances will be of helping you obtain a favorable resolution.

Recent Criminal
Case Results

Burglary of Dwelling; Petit Theft

Withhold with 6 months probation and impulse control; adjudication withheld

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped


Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed


Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication


Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped


Reduced to reckless driving

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Charges dropped

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Reduced to Reckless Driving

Violation of Probation

Case Dismissed

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