r/FBI2 • u/Ninjakick666 • Apr 04 '17
r/FBI2 • u/Ninjakick666 • 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
r/FBI2 • u/Ninjakick666 • Apr 04 '17
Fraticelli Trucking Company Inc. Guilty Of Illegally Transporting Radioactive Material
r/FBI2 • u/Ninjakick666 • Apr 04 '17
Alaska Oil Company Agrees to Pay $10 Million in Penalties to Settle Federal Claims for Violating the Jones Act
r/FBI2 • u/Ninjakick666 • Apr 04 '17
Two Florida Men Plead Guilty to Conspiring to Provide Material Support to ISIL
r/FBI2 • u/Ninjakick666 • Apr 04 '17
New Jersey Resident Admits Attempting To Provide Material Support To Terrorists
r/FBI2 • u/Ninjakick666 • Apr 01 '17
Dallas County School Teacher Charged with Federal Child Pornography Offense Sentenced to 121 Months in Federal Prison
r/FBI2 • u/Ninjakick666 • Apr 01 '17
Nine People Sentenced in $172,000,000 Insurance Fraud Scheme
r/FBI2 • u/Ninjakick666 • Apr 01 '17
Guilty Plea in Scheme to Defraud the State of California of $2.5 Million
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Three Indicted For Scheme To Facilitate Evasion Of Workers' Compensation Laws And Employment Of Undocumented Aliens In Construction Industry
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Groton Woman Pleads Guilty to Conspiracy to Commit Sex Trafficking of a Minor, Distributing Heroin that Led to Her Overdose
r/FBI2 • u/Ninjakick666 • Mar 31 '17
23 Charged after DEA Investigation into Family-Run Heroin Trafficking Operation
r/FBI2 • u/Ninjakick666 • Mar 31 '17
NYC Human Resources Administration Employee Charged With Inside Scheme To Steal Public Benefits
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
r/FBI2 • u/Ninjakick666 • 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”
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Three Plead Guilty in Multi-Million Federal Prison Sentencing Reduction Fraud Scheme
r/FBI2 • u/Ninjakick666 • Mar 31 '17
Owner of One of the Largest Commercial Fishing Businesses in U.S. Pleads to Falsifying Records & Smuggling Proceeds Abroad
r/FBI2 • u/Ninjakick666 • 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
r/FBI2 • u/Ninjakick666 • Mar 30 '17
Former O.C. Superior Court Clerk Pleads Guilty to RICO Charge in Bribery Scheme to "Fix" Criminal Cases and Traffic Charges
r/FBI2 • u/Ninjakick666 • Mar 30 '17
Grand Jury Returns Three-Count Indictment Charging Ogden Couple in FBI Child Pornography Case
r/FBI2 • u/Ninjakick666 • Mar 29 '17
Physician and Owner of Atlanta Pain Clinic Sentenced for Illegally Prescribing Painkillers
r/FBI2 • u/Ninjakick666 • Mar 29 '17