Chicago, IL-(ENEWSPF)- A federal jury in Chicago Friday convicted a former special agent with Homeland Security Investigations (HSI) – a criminal investigative unit within the U.S. Department of Homeland Security (DHS) – on tax, structuring, and concealment offenses.
ANTHONY SABAINI, 41, of Naperville, IL, was convicted on all counts against him: one count of structuring, one count of willfully engaging in a scheme to conceal a material fact in a matter within the jurisdiction of…
