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CNI
Home Tag Homeland Security Investigations (HSI)

Homeland Security Investigations (HSI)

Photo of gold bars over an image of Walmart

Marion woman duped out of $318K in elaborate gold-bar scheme

bySoph Levinsonand3 others
September 30, 2026
2.2k

A 30-year-old Flushing, New York, man pleaded guilty last week to wire fraud and conspiracy.

Carlyle police department building

Search warrant reveals FBI is investigating former Carlyle police chief

byBeth Hundsdorferand2 others
February 3, 2026
560.4k

The federal agency is seeking a myriad of financial and personnel records.

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