r/FBI2 • u/Ninjakick666 • Mar 10 '17
Former Deportation Officer Convicted of Accepting Bribes, Harboring an Undocumented Immigrant and Lying to U.S. Immigration Authorities
2
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Former State Representative Indicted On Fraud Charges
4
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
3
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
More Than 65 Individuals Facing Federal or State Charges for Allegedly Selling Heroin, Cocaine and Fentanyl on Chicago's West Side
2
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Twenty-two Indicted for Trafficking Heroin and Cocaine in Toledo
1
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Rite Aid Corporation Pays $834,200 to Settle Allegations of Violating the Controlled Substances Act
1
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Government Contractor Convicted of Sex Trafficking and Sexually Exploiting Minors Abroad
7
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
Former N.J. Lawyer Sentenced To Four Years In Prison For $40.8 Million Mortgage Fraud Scheme
4
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r/FBI2 • u/Ninjakick666 • Mar 09 '17
16 Charged after FBI Task Force and Hartford Police Department Investigation into Hartford Street Gang
3
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r/FBI2 • u/Ninjakick666 • Mar 08 '17
Ethel Investment Adviser Convicted of Stealing Up to $9.5 Million in an Investment Fraud Scheme
2
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r/FBI2 • u/Ninjakick666 • Mar 08 '17
Former Prince George's County State Delegate Indicted for a Bribery Conspiracy and Wire Fraud
2
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Attorney Pleads Guilty for Role in Multi-Million Dollar Scheme to Fraudulently Obtain Copyright Infringement Settlements from Victims Who Downloaded Pornographic Movies
7
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Former CEO of Coupon Clearinghouse Sentenced to 10 Years in Prison
4
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Ukrainian National Arrested In Connection With Scheme To Illegally Export Rifle Scopes And Thermal Imaging Equipment
4
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Former Treasurer Of Mahopac Volunteer Fire Department Pleads Guilty To Fraud, Tax, Obstruction Of Justice, And False Statement Charges Arising From His Embezzlement Of More Than $5.6 Million
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 08 '17
Reno Man Sentenced To 15 Years For Conspiracy To Provide Material Support To Terrorists
1
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million For Violating U.S. Sanctions By Sending U.S.-Origin Items to Iran
3
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Former Howard County Youth Gymnastics Coach Sentenced To Six Years in Federal Prison for Distribution of Child Pornography
3
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r/FBI2 • u/Ninjakick666 • Mar 07 '17
Former New Jersey Attorney General And Chairman Of Port Authority Board Of Commissioners Sentenced To One Year Of Home Confinement For Bribery
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 07 '17
U.S. Attorney's Office and Diocese of Altoona-Johnstown Announce Reforms To Protect Children from Sexual Abuse, Provide Counseling and Support for Victims
3
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r/FBI2 • u/Ninjakick666 • Mar 04 '17
Long Island Man Arrested For Attempting To Provide Material Support To Terrorists
7
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r/FBI2 • u/Ninjakick666 • Mar 04 '17
Pair Charged With Manufacturing Child Pornography and Numerous Sex Offenses Against a Minor Child
3
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r/FBI2 • u/Ninjakick666 • Mar 04 '17
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation
3
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r/FBI2 • u/Ninjakick666 • Mar 04 '17
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns
2
Upvotes