Immigration scam

Cesar David Martinez-Gonzalez, a 40-year-old Venezuelan national, was sentenced to three years in federal prison and ordered to pay $20,560 in restitution for his role in smuggling undocumented immigrants into …

Bangkok authorities have arrested two Nigerian men, Ihejimba Bright Chimezie and Azubuike Chdiebere David, in connection with an international drug trafficking case after a Thai woman caught smuggling cocaine into …

Pangasinan, PH – The Bureau of Immigration (BI) successfully arrested Jiang Fangyuan, a 47-year-old Chinese national, for overstaying in Barangay Batiarao, Anda, Pangasinan. The operation, conducted by BI intelligence officers …

GREENBELT, Md. – A federal grand jury has indicted 73-year-old Jorge Echeverri from Port Tobacco, Maryland, on charges including theft of government property, passport fraud, false statements, Social Security misuse, …

Chhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …

Omid Kazemimanesh, 38, of Mississauga, Ontario, was arrested and charged with making a false statement, a federal crime that carries a maximum penalty of five years in prison and a …

SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …

On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …

Noel Mercado, a 48-year-old man from Jonesboro, Arkansas, was convicted of unlawfully transporting four undocumented immigrants following a two-day trial. The verdict came after less than 30 minutes of jury …

A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …