U.S. Attorney for the Northern District of Illinois: Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
October 24, 2023
October 24, 2023
CHICAGO, Illinois, Oct. 24 -- The office of the U.S. Attorney for the Northern District of Illinois issued the following news release on Oct. 23, 2023:
A former special agent with Homeland Security Investigations (HSI) has been sentenced to more than six years in federal prison for tax, structuring, and concealment offenses.
A jury in May convicted ANTHONY SABAINI, 41, of Naperville, Ill., of illegally structuring financial transactions, concealing material facts from t . . .
A former special agent with Homeland Security Investigations (HSI) has been sentenced to more than six years in federal prison for tax, structuring, and concealment offenses.
A jury in May convicted ANTHONY SABAINI, 41, of Naperville, Ill., of illegally structuring financial transactions, concealing material facts from t . . .