Eglantin Doksani, a 24-year-old Albanian national, has been sentenced to nine years and nine months in prison for his involvement in a prolific people-smuggling operation that saw hundreds of migrants …
deportation
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By Jared Savage Aiyaz Mohammed Musa Umarji, a prominent Fijian businessman and sports administrator, has been deported to Fiji after serving a reduced sentence for his role in a drug-smuggling …
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Ian Holliday CTVNewsVancouver.ca Journalist Two individuals involved in a complex shoplifting operation that included the use of devices to block security alarms have pleaded guilty and are set to be …
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LAKE CHARLES, LA – Jose Albino Ramos Hernandez, 38, a Mexican national, was sentenced to five years in federal prison on charges related to drug trafficking and illegal re-entry into …
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Mark Magnierin New York A New York federal court has sentenced Chinese billionaire Qin Hui to seven months in prison for shadow political donations, immigration fraud, and using false identities. …
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By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
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by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …
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A 30-year-old Chinese woman, known by her surname Xie, was apprehended in Thailand after fleeing her home country for defrauding victims of more than 1.5 million yuan (US$210,000). Xie, who …
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A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the …
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The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …