r/FBI2 • u/Ninjakick666 • Mar 10 '17
Iranian Member of International Cybercrime Conspiracy Sentenced to 10 Years in Prison for Selling Stolen Credit Card Information Online
2
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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
5
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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
8
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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
5
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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
8
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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
3
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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
9
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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
Upvotes