Tag: US Immigration and Customs Enforcement
Medard Elonge, Conspiracy to Defraud the US, Iowa 2026
⏱ 2 min read A Congolese citizen living in Sioux City, Iowa, has been sentenced to 12 months in federal prison for his role in a brazen sham marriage scheme to defraud the US. Medard Elonge, 40, entered the US in 2022 on a student visa and later applied for asylum. But instead of waiting…
David Carlton Lee, Child Pornography Transportation, Possession, Access, Florida 2026
⏱ 2 min read A Panama City Beach man’s sickening secrets have finally been exposed. David Carlton Lee, 59, is accused of transporting, possessing, and accessing child pornography, according to federal indictment. Related Federal Cases Amgen Pays $71M for Pushing Drugs Off-Label · Kentucky Amgen Inc, Pharmaceutical Misrepresentation, California 2024 · Kentucky Paul Creighton, Life…
Lawrence Joseph, Re-entry into the United States, Massachusetts 2023
⏱ 2 min read A Dominican national with a history of serious crimes has been sentenced to 18 months in prison for sneaking back into the United States after being deported. Jose Alberto Tejeda Turbi, 46, was caught after he was indicted by a federal grand jury in January 2026 for one count of unlawful…
Jacqueline Wallace, Voter Fraud, Florida 2024
⏱ 3 min read A 53-year-old Jamaican national cast a ballot in Florida’s presidential primary election, despite not being a US citizen. Jacqueline Wallace, a Tallahassee resident, requested a mail-in ballot in July 2024 and submitted it by US mail. Court documents show Wallace knew she wasn’t a US citizen at the time she voted.…
Angel Daniel Cruz-Sanchez, Unlawful Reentry of a Deported Alien, Massachusetts 2026
⏱ 1 min read A 40-year-old Boston man with a history of drug trafficking convictions is accused of sneaking back into the US after being deported twice. Angel Daniel Cruz-Sanchez, a Dominican national, was arrested on April 1, 2026, and charged with one count of unlawful reentry of a deported alien. Cruz-Sanchez was deported in…
Joao Victor Da Silva Soares, Firearms Trafficking, Massachusetts 2024
⏱ 2 min read Joao Victor Da Silva Soares, a 22-year-old from Everett, Massachusetts, was involved in a brazen firearms trafficking scheme that spanned Eastern Massachusetts. Between August and September 2024, Soares supplied over half a dozen firearms, including AR-15 style rifles, to buyers in the region. The illicit deals went down in parking lots…
