Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name
Philadelphia Man Admits Conspiring to Illegally Export Firearms Parts from United States to Turkey and Republic of Georgia
HSI probe leads to extradition of Mexican national who allegedly headed international cocaine trafficking organization
Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation
6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe
Man Pleads Guilty to the Sexual Abuse of a Two-Year-Old and a Seven-Year-Old Child in Order to Produce Images of the Abuse
