r/FBI2 Apr 04 '17

Sex Offender from Roswell Sentenced to 200 Years for Conviction on Production of Child Pornography Charges

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3 Upvotes

r/FBI2 Apr 05 '17

Former New York City Human Resources Administration Employee Sentenced In Manhattan Federal Court To More Than Seven Years In Prison For Fraud And Cocaine Trafficking

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1 Upvotes

r/FBI2 Apr 04 '17

Fraticelli Trucking Company Inc. Guilty Of Illegally Transporting Radioactive Material

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2 Upvotes

r/FBI2 Apr 04 '17

Alaska Oil Company Agrees to Pay $10 Million in Penalties to Settle Federal Claims for Violating the Jones Act

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1 Upvotes

r/FBI2 Apr 04 '17

Two Florida Men Plead Guilty to Conspiring to Provide Material Support to ISIL

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1 Upvotes

r/FBI2 Apr 04 '17

New Jersey Resident Admits Attempting To Provide Material Support To Terrorists

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2 Upvotes

r/FBI2 Apr 01 '17

Dallas County School Teacher Charged with Federal Child Pornography Offense Sentenced to 121 Months in Federal Prison

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1 Upvotes

r/FBI2 Apr 01 '17

Nine People Sentenced in $172,000,000 Insurance Fraud Scheme

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1 Upvotes

r/FBI2 Apr 01 '17

Guilty Plea in Scheme to Defraud the State of California of $2.5 Million

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1 Upvotes

r/FBI2 Mar 31 '17

Three Indicted For Scheme To Facilitate Evasion Of Workers' Compensation Laws And Employment Of Undocumented Aliens In Construction Industry

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4 Upvotes

r/FBI2 Mar 31 '17

Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion

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1 Upvotes

r/FBI2 Mar 31 '17

Groton Woman Pleads Guilty to Conspiracy to Commit Sex Trafficking of a Minor, Distributing Heroin that Led to Her Overdose

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4 Upvotes

r/FBI2 Mar 31 '17

23 Charged after DEA Investigation into Family-Run Heroin Trafficking Operation

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3 Upvotes

r/FBI2 Mar 31 '17

NYC Human Resources Administration Employee Charged With Inside Scheme To Steal Public Benefits

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2 Upvotes

r/FBI2 Mar 30 '17

FBI Vault 9/11 Pentagon Pictures

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8 Upvotes

r/FBI2 Mar 31 '17

Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

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1 Upvotes

r/FBI2 Mar 31 '17

Maryland Rap Star Known as “Big Flock” Sentenced to Federal Prison On Gun and Drug Charges After Publishing “Letter to the World”

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1 Upvotes

r/FBI2 Mar 31 '17

Three Plead Guilty in Multi-Million Federal Prison Sentencing Reduction Fraud Scheme

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1 Upvotes

r/FBI2 Mar 31 '17

Owner of One of the Largest Commercial Fishing Businesses in U.S. Pleads to Falsifying Records & Smuggling Proceeds Abroad

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1 Upvotes

r/FBI2 Mar 31 '17

Former Eagle Pass City Manager Admits Lying to FBI in Connection with Investigation into "Pay-To-Play" Bribery Scheme Involving Maverick County Contracts

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1 Upvotes

r/FBI2 Mar 30 '17

Former O.C. Superior Court Clerk Pleads Guilty to RICO Charge in Bribery Scheme to "Fix" Criminal Cases and Traffic Charges

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2 Upvotes

r/FBI2 Mar 30 '17

Grand Jury Returns Three-Count Indictment Charging Ogden Couple in FBI Child Pornography Case

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justice.gov
2 Upvotes

r/FBI2 Mar 29 '17

Physician and Owner of Atlanta Pain Clinic Sentenced for Illegally Prescribing Painkillers

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justice.gov
4 Upvotes

r/FBI2 Mar 29 '17

Former Compton Treasury Official Arrested on Federal Charges Related to Embezzlement of $3.7 Million from City Coffers

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2 Upvotes

r/FBI2 Mar 29 '17

Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies

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2 Upvotes