NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …
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deportation
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CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information. …
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Pattaya, Thailand — A Hong Kong man wanted for a drug-related murder was arrested in Pattaya, Thailand, on Monday, Thai authorities confirmed. The suspect, identified only as Truong, 25, was …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
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Carlos Zepeda-Ruiz Arrested in Hartford by ICE for Child Endangerment HARTFORD, Conn. – Officers from U.S. Immigration and Customs Enforcement (ICE) Boston have apprehended Carlos Antonio Zepeda-Ruiz, an undocumented Guatemalan …
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ANGELES CITY, Pampanga – Operatives of the Bureau of Immigration’s Fugitive Search Unit (BI-FSU) arrested Choi Hojun, a 36-year-old South Korean national, wanted by Interpol and South Korean authorities for …
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Fake Financial Services ScamsFinancial
Sergio Zacarias Lopez Arrested for $1 Million Bank Fraud Scheme
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …
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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 …
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Online Dating & Sextortion Scams
Mexican Man Arrested for Illegal Re-entry After Conviction for Child Sexual Assault
El Paso, TX (KFOX14/CBS4) — Clemente Galvez-Alapisco, a 47-year-old man from the Mexican state of Sinaloa, was arrested for illegal re-entry into the United States for the third time, following …
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CLEARWATER, Fla. — Juan Molina-Salles, an illegal immigrant from Honduras, has been sentenced to 12 years in prison after pleading guilty to charges related to a hit-and-run that resulted in …
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