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