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 US$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 ...
WASHINGTON (7News) — A Florida resident and a California resident were accused of working with others to steal $230 million ...
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 ...
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, ...
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...
Miami-Dade police assisted the FBI in a raid overnight in the area of Northeast 83rd Street and North Bayshore Drive.
Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, and Jeandiel Serrano, 21, from Los Angeles were ...