Nirav B. Patel, a 44-year-old illegal immigrant from India, has been sentenced to 12 years in federal prison for his involvement in a large-scale fraud scheme that targeted elderly victims …
illegal immigration
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NEW YORK CITY — U.S. Immigration and Customs Enforcement (ICE) officers from the New York City field office arrested Edison Guillermo Pinto-Padron, a 26-year-old Venezuelan national and known member of …
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Identity TheftImmigration scam
Hyderabad Police Bust Fake Birth Certificate Scam Involving Municipality Staff
by Ananya MehtaIn Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …
by Ananya Mehta -
CLEVELAND, OHIO — A federal grand jury has indicted Juan Tiul Xi, a 26-year-old Guatemalan national living in the U.S. illegally, on charges of smuggling a 14-year-old girl into the …
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Cracking down on a fake passport racket, the anti-passport wing of the City Crime Branch (CCB) arrested six travel and tour operators on Monday for their involvement in forging documents …
by Ananya Mehta -
Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta -
Eduardo Rafael Galeas Herrera, a 59-year-old man from Honduras, was arrested by the Polk County Sheriff’s Office (PCSO) on Wednesday, April 2nd, for burglary and theft. The incident occurred in …
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A 23-year-old Mexican national, Jose Guadalupe Antonio-Arredondo, pleaded guilty to human smuggling resulting in death, according to the U.S. Attorney’s Office for the Southern District of Texas. Antonio-Arredondo admitted that …
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Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
by Ananya Mehta -
BANGKOK, THAILAND – A Thai man and his Laotian girlfriend were arrested for allegedly stealing a delivery rider’s motorcycle after the rider left the keys in the ignition while picking …