DEPARTMENT OF NAVY
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SECTION 1
| INTRODUCTION
SPOTLIGHT:
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22 USC Ch. 78: Trafficking Victims Protection. https://uscode.house.gov/view.xhtml?path=/prelim@title22/chapter78&edition=prelim,
Viewed April 26, 2023.
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DOJ Press Release, Enlisted Sailor Stationed in Belle Chasse, Louisiana Sentenced To 38 Years for Producing Files Depicting the
Sexual Victimization of Children, Including Through Extortion. https://www.justice.gov/usao-edla/pr/enlisted-sailor-stationed-belle-chasse-
louisiana-sentenced-38-years-producing-files. Viewed April 26, 2023.
HUMAN TRAFFICKING AND THE IMPORTANCE
OF LAW ENFORCEMENT PARTNERSHIPS
Human trafficking is the commercial exploitation of a person wherein any sex act or labor or service is compelled.
The Trafficking Victims Protection Act (TVPA, 22 U.S.C. Ch. 78) outlines severe forms of human trafficking as
the recruitment, harboring, transportation, provision of, or obtaining a person; utilizing force, fraud, or coercion
to gain compliance. Sex trafficking involves a sex act in exchange for anything of value. In addition to money, this
may include food, shelter, clothes, gifts, gift cards, and narcotics. Labor trafficking involves involuntary servitude,
peonage, debt bondage, and slavery. Commercial sex acts or sexual services involving a person under the age of
18 do not need to involve force, fear, or coercion since children are legally unable to consent sexual services.
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Most of the sex trafficking incidents identified are discovered through proactive investigative efforts related to
child exploitation or pandering and prostitution. Commercial sexual services may be advertised or conducted
under the guise of escort services or massage services. These activities target the demand for sex trafficking by
focusing on commercial enterprises that promote their services on-line. Other operations target on-line child
predators in social media platforms to include apps facilitating human trafficking such as those used for dating
and gaming. Labor trafficking incidents may also involve sexual services or may involve other services such as
domestic work, janitorial services, restaurants/hospitality jobs, and construction. In DON reporting, the victim
may be a contractor or subcontractor who is not being paid in accordance with their contract or was recruited for
the position under a false premise of a different job. Children may be recruited under the guise of becoming a
model or a social media influencer.
NCIS forges partnerships with law enforcement and criminal justice entities across the United States and
internationally. NCIS often initiates joint investigations with local law enforcement or other federal law enforcement
agencies. Collaborative efforts to combat crime maximizes resources, expedites response, and increases the
effectiveness of each law enforcement partner to identify and deter crime. With the influx of internet-enabled
crime, criminals are able to prey on victims in a much greater distance from their own backyard. As a result,
these law enforcement partnerships forged across jurisdictions become more important in the pursuit of justice.
NCIS partners with local, federal, and foreign law enforcement partners and the National Center for Missing and
Exploited Children (NCMEC) in detecting and combating crimes against children, including human trafficking.
A great example of this collaboration is the recent prosecution of a Navy junior sailor who was sentenced to more
than 38 years in confinement for producing child sexual abuse material by means of extortion.
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Additionally, he is
required to register as a sex offender and be on supervised release for life upon his release from prison. NCIS was
notified by local law enforcement of a victim in New York who was extorted by a sailor stationed in Louisiana to
provide nude photographs. NCIS took primary jurisdiction of the investigation and identified numerous additional
victims. Ultimately, the subject was prosecuted for violations of U.S Code for sexual exploitation of children and
transmitting interstate threats for the purpose of extorting a thing of value related to 11 victims, nine of which
were minors, across eight states plus a victim in Australia. The subject used various tactics to lure victims and
coerce them into engaging in illicit activity. He gave victims gifts and threatened them to maintain control, to
force continued participation, and to identify new potential targets via the victim’s online friend networks.