Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise SchemesUncategorized
Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano BeachUncategorized
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud chargeUncategorized
CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering ConspiracyFlorida
17 defendants charged in drug trafficking probe targeting heroin and cocaine sales in Chicago following HSI, local law enforcement, investigationIn the News
