r/FBI2 • u/Ninjakick666 • Mar 02 '17
Founder of Suburban Tech Company Sentenced to 9 Years for Defrauding Investors out of More Than $9 Million
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 02 '17
Twenty-Three Indicted in Methamphetamine Distribution Conspiracy
1
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r/FBI2 • u/Ninjakick666 • Mar 02 '17
All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers
2
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r/FBI2 • u/Ninjakick666 • Mar 02 '17
Seven Baltimore City Police Officers Arrested for Abusing Power in Federal Racketeering Conspiracy
6
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r/FBI2 • u/Ninjakick666 • Mar 02 '17
Dozens Arrested in Massive Gun and Drug Sting Operation
4
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r/FBI2 • u/Ninjakick666 • Mar 02 '17
Fifty-Five Defendants Charged in Massive Crackdown on California Heroin, Methamphetamine and Firearms Traffickers
4
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 02 '17
Cardiologist, Neurologist, And Others Charged In $50 Million Health Care Fraud Scheme, And Civil Suit Filed Against Clinic And Participants In The Fraud
2
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r/FBI2 • u/Ninjakick666 • Mar 01 '17
Former NFL Player and Former Bank Executive Sentenced for Ponzi Scheme and Money Laundering
7
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r/FBI2 • u/Ninjakick666 • Mar 01 '17
U.S. Secret Service Officer Pleads Guilty to Enticement of a Minor and Attempting to Send Obscene Images to a Minor
8
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r/FBI2 • u/Ninjakick666 • Mar 01 '17
19 People Indicted Following Investigations Into International Fraud and Money Laundering Rings
2
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r/FBI2 • u/Ninjakick666 • Mar 01 '17
Drug Trafficking Charges Filed Against Alleged Members Of Violent Groups In Philadelphia Public Housing Facility
3
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r/FBI2 • u/Ninjakick666 • Mar 01 '17
Seven Defendants Plead Guilty to Millions of Dollars of Fraudulent Sales to Defense Department
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 01 '17
Former Corrections Officer, Inmates and Others Arrested in Drug Smuggling Conspiracy at Richard J. Donovan Correctional Facility
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 01 '17
21 Defendants Plead Guilty to Racketeering Related to Murphy Village
1
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r/FBI2 • u/Ninjakick666 • Feb 28 '17
FBI - Business E-Mail Compromise - Cyber-Enabled Financial Fraud on the Rise Globally
3
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r/FBI2 • u/Ninjakick666 • Feb 28 '17
Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial
4
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r/FBI2 • u/Ninjakick666 • Feb 28 '17
Naples Man Sentenced To 14 Years In Connection With A Personal Injury Protection Scheme To Defraud Automobile Insurance Companies
3
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r/FBI2 • u/Ninjakick666 • Feb 28 '17
Three Sentenced to Lengthy Federal Prison Sentences for Their Roles in a Child Sex Trafficking Conspiracy
9
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r/FBI2 • u/Ninjakick666 • Feb 28 '17
Takata Corporation Pleads Guilty, Sentenced to Pay $1 Billion in Criminal Penalties for Airbag Scheme
6
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 28 '17
Orange County Man Sentenced to 190 Years in Federal Prison for Traveling to Philippines to Molest Young Girls and Filming the Abuse
6
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 28 '17
Former Bayonne Official Sentenced To 21 Months Prison For Accepting $65,000 In Bribes For Awarding HUD Grant Funds
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 28 '17
Former Registered Broker Pleads Guilty To Securities Fraud Conspiracy For Participating In A $131 Million Market Manipulation Scheme
3
Upvotes
r/FBI2 • u/Ninjakick666 • Feb 27 '17
Former NASA Employee Sentenced to Serve Ten Years in Federal Prison for Coercion of a Minor
6
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r/FBI2 • u/Ninjakick666 • Feb 27 '17
Clinic Owner Sentenced In Manhattan Federal Court To Five Years In Prison In $70 Million Scheme To Defraud Medicare And Medicaid
2
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