Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement.
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. It was not immediately ...
When the FBI said this week that Iran had tried to provide Democrats with material stolen from Donald Trump’s campaign, it ...
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
The FBI conducted a tactical raid on a Miami luxury home, serving warrants with full tactical gear and Miami Police backup, ...
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
Lawmakers are scrambling to ensure that the U.S. Secret Service has enough money and resources to keep the nation’s ...
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.