Federal and International, Law and Order

Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses

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“The scales of justice” by James Cridland is licensed under CC BY 2.0 CC BY 2.0

Chicago, IL-(ENEWSPF)- A special agent with Homeland Security Investigations, a criminal investigative unit within the U.S. Department of Homeland Security, has been indicted on federal tax, structuring, and concealment offenses.

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ANTHONY SABAINI, who was assigned to HSI’s field office in Oakbrook Terrace, Ill., is charged with five counts of willfully filing a false federal tax return, one count of…

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