HSI Nogales human smuggling case leads to guilty plea to transporting and harboring over 100 people November 20, 2021
Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison November 20, 2021
North Dakota woman sentenced following ICE HSI investigation for string of violent robberies November 20, 2021
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds November 20, 2021
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses November 20, 2021
Clinton Man Sentenced to over Nine Years in Prison for Possession with Intent to Distribute Methamphetamine November 20, 2021
Wake County Man Convicted of Firearm Offense in Connection with High-Speed Chase and Shooting November 20, 2021
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs November 20, 2021
Multiple Defendants Charged in a Scheme to “Straw Purchase” Firearms Appeared in Federal Court November 20, 2021
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services November 20, 2021
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