Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related ChargesUncategorized
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering ConspiracyUncategorized
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine NetworkUncategorized
Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual AbuseUncategorized
Jury Convicts Springfield Man of Conspiracy to Distribute Synthetic Cannabinoids and Related ChargesUncategorized
HSI, law enforcement partners, investigation results in Seattle man being charged for attempting to provide material support to a foreign terrorist organizationIn the News