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, …
deportation
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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). …
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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 …
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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 …
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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, …
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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 …
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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 …
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BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
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(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …