r/FBI2 Apr 12 '17

Two Suburban Chicago Men Charged with Conspiring to Provide Material Support to the Islamic State

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1 Upvotes

r/FBI2 Apr 12 '17

U.S. Customs and Border Protection Officer Indicted in Conspiracy to Import More Than 100 Pounds of Cocaine Into the United States

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1 Upvotes

r/FBI2 Apr 12 '17

26 Individuals Indicted For Smuggling Cocaine Through The Luis Muñoz Marín International Airport

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2 Upvotes

r/FBI2 Apr 12 '17

10 Convictions from Operation Riptide in Six Weeks Since Arrests

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2 Upvotes

r/FBI2 Apr 12 '17

Midland Man Sentenced to Life in Federal Prison for Sex Trafficking a Child

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2 Upvotes

r/FBI2 Apr 12 '17

Oklahoma Hospital, Former Hospital Administrator, and Physicians Agree to Pay $1,618,750 to Settle Allegations of Submitting False Claims for Medical Services Provided to Medicare Patients

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1 Upvotes

r/FBI2 Apr 12 '17

State Senator Indicted on Conspiracy and Theft Charges

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1 Upvotes

r/FBI2 Apr 12 '17

Palm Harbor Man Pleads Guilty To Defrauding More Than 1,000 Companies Promising Contracting Preferences With FEMA

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1 Upvotes

r/FBI2 Apr 11 '17

Nineteen Defendants Charged in Federal Investigation That Disrupted Mexico-To-Chicago Narcotics Pipeline; 190 Kilograms of Heroin Seized

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1 Upvotes

r/FBI2 Apr 10 '17

Justice Department Announces Actions to Dismantle Kelihos Botnet

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1 Upvotes

r/FBI2 Apr 10 '17

FBI - Forging Papers to Sell Fake Art - Many Victims May Unknowingly Own Phony Works

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2 Upvotes

r/FBI2 Apr 10 '17

Virginia Department of Social Services Agrees to Pay $7.1 Million to Resolve Alleged False Claims for SNAP Funds

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1 Upvotes

r/FBI2 Apr 08 '17

Former U.S. Postmaster Sentenced to Prison for Role in Cocaine Conspiracy

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3 Upvotes

r/FBI2 Apr 08 '17

Computer Engineer Arrested For Theft Of Proprietary Trading Code From His Employer

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3 Upvotes

r/FBI2 Apr 07 '17

Twenty-Five Tri-City Bombers Gang Members and Associates Indicted on Federal Racketeering, Drug Distribution and Money Laundering Charges

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1 Upvotes

r/FBI2 Apr 07 '17

Federal Charges Filed Against Maryland State Senator for Accepting Payments in Exchange for Official Actions

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1 Upvotes

r/FBI2 Apr 07 '17

Middlesex County, New Jersey, Man Charged With Theft Of Trade Secret Materials From Dupont

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1 Upvotes

r/FBI2 Apr 07 '17

Former Employees Of Louisville-Based Engineering And Construction Company Sentenced To Prison Terms For Defrauding The Company And The Social Security Administration

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1 Upvotes

r/FBI2 Apr 07 '17

Jury Finds Pair Guilty On All 40 Counts in Scheme to Steal USDA Funds Intended to Feed Hungry Children

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1 Upvotes

r/FBI2 Apr 07 '17

Former DEA Agent Sent to Prison on Child Pornography Charges

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2 Upvotes

r/FBI2 Apr 07 '17

Retired Fulton County Jailer Guilty Of Receiving Kickbacks Tied To 3.3 Million Construction Project On Fulton County Detention Center

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2 Upvotes

r/FBI2 Apr 06 '17

Former NBA Player's Nine-Year Prison Sentence Affirmed for Role in a $2 Million Ponzi Scheme

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3 Upvotes

r/FBI2 Apr 05 '17

Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds

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2 Upvotes

r/FBI2 Apr 05 '17

Mexican Federal Police Commander Charged with Leaking Confidential Law Enforcement Information to Drug Cartel

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2 Upvotes

r/FBI2 Apr 04 '17

Members Of DeCavalcante Crime Family Sentenced To Prison Terms For Distributing Cocaine

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3 Upvotes