Business-related scams target individuals or companies
Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri …
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 2022, Charles Black, owner of Legacy Pools, was charged with grand theft and scheming to defraud after a customer accused him of taking a $19,800 deposit to build a …
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 …
In a recent breakthrough, the Dakshina Kannada Cyber Economic and Narcotic (CEN) Crime police have arrested Atul Tripathy, a 29-year-old resident of Navi Mumbai, for his involvement in an online …
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 …
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