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'Prolific' human smuggling ring run by 'Boss Lady' revealedJuly 30, 2023 -
Man who stole $1M from Paycheck Protection Program bought home, jewelry, ATV: FedsJune 16, 2021 -
Miami businessman pleads guilty in Vermont ski fraud caseAugust 14, 2020 -
US prosecutor in Miami targeting Venezuela graft is leavingAugust 14, 2020 -
German authorities conduct raids in money laundering probeAugust 11, 2020 -
Malaysian ex-PM Najib given 12 years in jail in 1MDB scandalJuly 28, 2020 -
California couple agrees to guilty pleas in college scamJuly 11, 2020