TALLAHASSEE, Fla. (CBS12) – A Colombian national, Jonny Pinzon Rios, has been convicted for his role in a $1.6 million residential Rolex burglary ring operating across multiple counties in Florida, …
deportation
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BALTIMORE, MD – U.S. Immigration and Customs Enforcement (ICE) arrested 26-year-old Nelson Vladimir Amaya-Benitez, an illegal immigrant from El Salvador and a validated MS-13 gang member, on May 12 in …
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PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …
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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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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 …