Immigration scam

KANSAS CITY, Mo. — Oscar Gutierrez, 35, of Independence, and Jose Luis Morales Salgado, 36, of Kansas City, have been charged for conspiring to fraudulently obtain U nonimmigrant status (U-Visas), …

A federal grand jury has indicted Carlos Adolfo Haeckermann Cardenas, 62, of Doral, Florida, on charges related to aiding and abetting false statements in asylum applications. According to the U.S. …

BOSTON — Officers from Enforcement and Removal Operations (ERO) Boston arrested a fugitive on October 10 in Everett, Massachusetts. The 37-year-old Brazilian national is wanted in Brazil for financial fraud. …

Bexar County, Texas — The Bexar County Sheriff’s Office (BCSO) has arrested 30-year-old Abelardo Herrera, a suspect allegedly involved in multiple human smuggling operations. Following an extensive investigation by BCSO’s …

DALLAS — Omar Zavala, an El Salvadorian man who had been illegally residing in the U.S., was arrested in Mesquite on Friday. Zavala had been placed on Texas’ “10 Most …

BOSTON, MA — Wisteguens Jean Quely Charles, a 25-year-old Haitian national with 17 criminal convictions, was apprehended by U.S. Immigration and Customs Enforcement (ICE) in Boston on January 22. Charles, …

A Texas man will spend years in federal prison after being convicted for his role in a large-scale human smuggling operation involving thousands of illegal immigrants. Isai Orona, 35, also …

In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …

The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …

Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …