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 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
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 ...
WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million ...
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $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 ...
Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, and Jeandiel Serrano, 21, from Los Angeles were ...