Former Arizona bank manager sentenced to 30 months for money laundering following HSI investigationIn the News
HSI probe leads to extradition of Mexican national who allegedly headed international cocaine trafficking organizationIn the News
Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigationIn the News
6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probeIn the News