In a joint crackdown on immigration and narcotics violations, four African nationals—two Nigerians, one Tanzanian, and one Sudanese—have been arrested for overstaying their visas and allegedly engaging in drug peddling …
Tag:
deportation
-
-
Former world boxing champion Julio César Chávez Jr has been arrested by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, accused of ties to the Sinaloa cartel, weapons trafficking, …
-
BOCA GRANDE, Fla. — Just days after Luis Alvarez heroically dove into the ocean to help save a 9-year-old girl from a shark attack, he is now facing deportation. Alvarez, …
-
In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
by Ananya Mehta -
COLORADO SPRINGS, Colo. — Two Iranian nationals living illegally in Colorado Springs have been arrested by U.S. Immigration and Customs Enforcement (ICE), according to the Department of Homeland Security (DHS). …
-
Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …
-
A retired U.S. Marine veteran, Adrian Clouatre, is appealing to the courts and President Donald Trump for help after Immigration and Customs Enforcement (ICE) agents arrested his Mexico-born wife, Paola …
-
PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
-
Business & Job Opportunity ScamsBusiness-Related
Promise Okafor Sentenced 9 Years for $2.7M US Unemployment Scam
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …
-
FLORIDA KEYS — Daniel Delgado Lorenzo, a 55-year-old undocumented Cuban immigrant, has been arrested in the Florida Keys and is facing deportation after a long history of criminal activity, according …
Newer Posts