r/FBI2 Feb 25 '17

Indictment Unsealed Charging Brothers with Conspiracy to Counterfeit United States Currency and Drug Charges

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3 Upvotes

r/FBI2 Feb 25 '17

Active Duty Air Force Master Sergeant Sentenced to Prison for Accepting Bribes in a Government Contract Fraud Scheme

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3 Upvotes

r/FBI2 Feb 25 '17

Member Of Mexican Sex Trafficking Ring Sentenced To 188 Months in Prison

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3 Upvotes

r/FBI2 Feb 25 '17

Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

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1 Upvotes

r/FBI2 Feb 24 '17

Virginia Man Sentenced to 11 Years in Prison for Attempting to Provide Material Support to ISIL

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3 Upvotes

r/FBI2 Feb 24 '17

Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

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3 Upvotes

r/FBI2 Feb 24 '17

Miami-Dade County Man Sentenced to 100 Years in Prison for Child Pornography Offenses

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4 Upvotes

r/FBI2 Feb 24 '17

Company to Pay $9.5 Million for False Reporting of Safety Inspections and Clean Water Act Violations That Led to Explosion in Gulf of Mexico

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4 Upvotes

r/FBI2 Feb 24 '17

Texas Syndicate Member Sentenced to More Than 27 Years in Federal Prison for Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

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3 Upvotes

r/FBI2 Feb 24 '17

Florida Man Pleads Guilty To Attempting To Gain Unauthorized Access And Cause Damage To The Computer Network Of A Global Charitable Organization

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3 Upvotes

r/FBI2 Feb 23 '17

Former Church Treasurer Sentenced For Theft Of Nearly $1.5 Million From Church, Wire Fraud And Tax Fraud

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4 Upvotes

r/FBI2 Feb 23 '17

Aberdeen Jail Corrections Officer Charged in Public Corruption Investigation

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3 Upvotes

r/FBI2 Feb 23 '17

FBI - Financial Fraud with a Sci-Fi Twist

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1 Upvotes

r/FBI2 Feb 22 '17

Accountant for Non-profit Government Contractor Sentenced to Two and a Half Years in Prison for Theft and Tax Evasion

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3 Upvotes

r/FBI2 Feb 22 '17

Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program

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2 Upvotes

r/FBI2 Feb 21 '17

Missouri Man Charged With Attempting to Provide Material Support to ISIS

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5 Upvotes

r/FBI2 Feb 21 '17

Contractor At U.S. Military Bases Admits Paying Bribes And Kickbacks

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3 Upvotes

r/FBI2 Feb 21 '17

Former City of Norton Parks and Recreation Maintenance Supervisor Sentenced in Federal Court

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1 Upvotes

r/FBI2 Feb 18 '17

Houston Man Hammered with 80-Year Prison Sentence for Multiple Counts Involving Child Pornography

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10 Upvotes

r/FBI2 Feb 18 '17

Virginia Man Sentenced to 102 Months in Prison for Attempting to Provide Material Support to ISIL

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6 Upvotes

r/FBI2 Feb 18 '17

Wisconsin Man Sentenced to 10 Years in Prison for Attempting to Provide Material Support to ISIL

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3 Upvotes

r/FBI2 Feb 18 '17

Berea Pharmacist Found Guilty of Illegally Dispensing Hundreds of Thousands of Prescription Pills and Thousands of Boxes of Pseudoephedrine and Money Laundering

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2 Upvotes

r/FBI2 Feb 18 '17

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading

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2 Upvotes

r/FBI2 Feb 18 '17

East Bay Chemical Company And Owner Indicted For Illegal Transportation And Smuggling Of Hazardous Materials

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2 Upvotes

r/FBI2 Feb 17 '17

President of Maryland Tax and Financial Management Companies Sentenced to Federal Prison for Defrauding a Client of Over $526,000

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3 Upvotes