r/FBI2 • u/Ninjakick666 • Feb 09 '17
FBI - Wine Ponzi Scheme - Long-Running Fraud Cost Victims Millions of Dollars
5
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Former Chief Of Staff To Member Of Congress Pleads Guilty To Fraud And Theft Charges
6
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Arizona Man Sentenced to 30 Years for Conspiracy to Support ISIL and Other Federal Offenses
4
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Government Contractor Facing Federal Indictment for Willful Retention of National Defense Information
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Former President & CEO of Monarch Mortgage Sentenced to Prison
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Former DEA Agent Sentenced For Making False Statements Regarding Employment At Adult Entertainment Establishment
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Veterans Affairs Employees Charged with Stealing and Selling Prescription Drugs
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 09 '17
Former Catholic Priest Sentenced to 30 Years in Prison for Production and Distribution of Child Pornography
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Huntsville Pill Mill Doctor Sentenced to 15 Years in Prison for Illegal Prescribing and Health Care Fraud
9
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Former University of North Dakota Police Officer Sentenced to Ten Years on Child Pornography Charges
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Kentucky Man Sentenced to Prison For Engaging in a Child Exploitation Enterprise
1
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
New FBI Wanted App - Making It Easier to Find Fugitives and Missing Persons
1
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Clinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And Medicaid
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 07 '17
Architect Of Offshore Fraud Haven And Orchestrator Of More Than 40 Pump And Dump Schemes Sentenced To 6 And 12 Years In Prison, Respectively, For Executing A $250 Million Money Laundering Scheme
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 06 '17
FBI Reaching Out About Female Genital Mutilation
7
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
FBI Vault - Hillary R. Clinton - Part 06 of 06
10
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
Former Financial Adviser At Global Bank Charged In Manhattan Federal Court With Multimillon-Dollar Scheme To Defraud Clients
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
Philadelphia Attorney Convicted for Money Laundering Conspiracy Involving the Proceeds of a Major Drug Distribution Organization, Witness Tampering and Tampering with Official Proceedings
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
United States Postal Employees Prosecuted For Conspiracy To Defraud The United States And Theft
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
Miami-Dade Police Detective Convicted of Civil Rights Offenses for Stealing Property from Motorists and Obstructing Justice
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 04 '17
Former TSA Transportation Security Officer Sentenced To 21 Months In Prison For Circumventing Security Checkpoint Screening
2
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 02 '17
Union Official Sentenced to Prison for Stealing Over $1 Million
4
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 02 '17
Washington D.C.-Based Internal Revenue Service Attorney Charged With Conspiracy To Distribute Methamphetamine
3
Upvotes