TUCSON, ARIZ. — This is an official press release from the U.S. Department of Justice (USAO - Arizona), published as received.

TUCSON, Ariz. – Nathan Jr. Espinoza, 23, of Avondale, Arizona pleaded guilty on August 6, to one count of Conspiracy to Transport Illegal Aliens for Profit. Sentencing is scheduled for October 16, 2025, before United States District Judge Angela M. Martinez.

In his plea, Espinoza admitted that for a period of time leading up to March 2024, he recruited human smuggling drivers and coordinated the transportation of illegal aliens from areas near the Mexico border to places further in the interior of the United States. Espinoza’s involvement in the conspiracy was for personal financial gain and led to at least 25 illegal aliens receiving transportation.

Espinoza also admitted that on March 6, 2024, he coordinated an event in which a driver and a front seat passenger picked up two illegal aliens near Lukeville, Arizona. At some point while they were being transported, the aliens were told to get out of the vehicle. The two aliens then jumped, fell, or were pushed from the vehicle while it was still moving. As a result, one of the aliens hit his head on the ground, suffered serious injury, and died at the hospital two days later.

A conviction for Conspiracy to Transport Illegal Aliens for Profit carries a maximum penalty of ten years of imprisonment and a maximum fine of $250,000,000.

The investigation of this case is the result of the coordinated efforts of 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 southwest border. 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 405 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets

Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            CR-24-05407-TUC-AMM
RELEASE NUMBER:    2025-133_Espinoza

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