Chinese Tour Guide and Thai Accomplice Arrested in Pattaya Crackdown on Illegal Guiding On Saturday, September 27, 2025, Pattaya police arrested a Chinese national, Mr. Zheng, at Bali Hai Pier …
Category:
Immigration scam
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DES MOINES, IOWA — Ian Andre Roberts, superintendent of Des Moines Public Schools, has been arrested by U.S. Immigration and Customs Enforcement (ICE) for allegedly overstaying his visa and unlawfully …
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CHICAGO — U.S. Immigration and Customs Enforcement (ICE) detained a woman selling tamales in the Back of the Yards neighborhood on Chicago’s Southwest Side on Thursday morning. Witnesses described a …
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Government scamImmigration scam
Marwan Marouf, Dallas Muslim Leader, Detained by ICE Amid Green Card Denial
DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
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Dimitri Vorbe, a prominent Haitian businessman, has reportedly been detained by U.S. Immigration and Customs Enforcement (ICE) agents in Florida. According to ICE records, Vorbe is currently being held at …
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Immigration scamMarriage Scam
Nirmal Kaur Arrested in Rs41 Lakh Canada Marriage Fraud Case
by Ananya Mehtainvolving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …
by Ananya Mehta -
PHILADELPHIA, PA — Two Mexican nationals with histories of repeated deportations were sentenced this week in federal court for illegally reentering the United States, the Justice Department announced. David Gonzalez-Castillo, …
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Immigration scamTravel Scams
Harmeet Singh Arjit Kumar Held in Rs78L Immigration Scam
by Ananya MehtaChandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …
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In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
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LAS CRUCES, N.M. (KFOX14/CBS4) — Victor Manuel Aldavaz-Jurado has been sentenced to 18 months in federal prison for conspiracy to transport illegal migrants, court documents reveal. The sentencing followed Aldavaz-Jurado’s …