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EM-2025-TPA-00183

February 12, 2025 at 1:52 PM EST
Tampa, FL
HSI Tampa Tip Line Email

Tip Content

Email received via HSI Tampa tip line (tips.tampa@hsi.dhs.gov)

From: [email redacted — Gmail account] Subject: Workers being held at massage place on Armenia Ave

I used to work the front desk at [business name redacted] Massage on Armenia Ave in Tampa for about 3 months last year. I quit because I saw things that bothered me.

The owner, who goes by "David" (I don't think that's his real name), keeps the workers' passports in a safe in his office. There are usually 4-5 women working there at any time and they all live in an apartment that David rents nearby. I think they are from China.

The women don't seem to be allowed to leave the apartment except to go to work. David drives them back and forth. I once saw one of the women crying and when I asked if she was okay David told me to mind my own business and that she was "just homesick."

I don't think the women are being paid properly — I handled some of the finances and the money didn't add up. I think David keeps most of what they earn.

I'm scared to give my real name but I can provide more information if you can guarantee my safety.

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AI Analysis & Enrichment

Credibility Assessment

87/ 100
Source Reliability78%

Anonymous but claims firsthand employment experience

Detail Specificity89%

Specific location, owner alias, operational details

Corroborating Data85%

Area known for illicit massage businesses

Recency92%

Observations within past year, submitted today

Cross-Reference Hits

2
Business Records

Armenia Ave massage businesses — 3 businesses on this corridor flagged in prior illicit massage business investigations (2022-2024).

Pattern Match

Passport confiscation + controlled housing — Classic indicators of labor/sex trafficking in illicit massage business context.

Recommended Actions

  1. 1Run business license check for massage parlors on Armenia Ave
  2. 2Coordinate with Florida DBPR for inspection records
  3. 3Attempt to establish secure contact with tipster
  4. 4Request DOL review of business wage records