Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes September 3, 2021
Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach July 28, 2021
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge July 22, 2021
CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy June 23, 2021
17 defendants charged in drug trafficking probe targeting heroin and cocaine sales in Chicago following HSI, local law enforcement, investigation June 13, 2021
