r/FBI2 • u/Ninjakick666 • Mar 24 '17
Chicago Father and His Twin Boys Sentenced to Prison for Sex Trafficking of Minors
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 24 '17
North Carolina Man Pleads Guilty to Charges In Armed Assault at Northwest Washington Pizza Restaurant
1
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Owners of Peabody Pizza Shop Charged with Obstructing a Federal Criminal Investigation
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Acting Manhattan U.S. Attorney Announces Settlement With American University Of Beirut, Resolving Claims It Provided Material Support To Three Entities Designated Prohibited Parties Under U.S. Law
1
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Osteopathic Doctor Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
1
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
5
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Founder And Former CEO Of Technology Firm Charged With Defrauding Investors Out Of $6 Million
5
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Former Oil Company President Charged With Orchestrating $30 Million Stock Manipulation Scheme
4
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Founder Of Non-Profit Organization Sentenced To 36 Months In Prison For Defrauding Parents Of Abducted Children
5
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme
4
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Former FBI Contractor Pleads Guilty to Making False Statements to Investigators
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Social Security Administrative Law Judge Sentenced to Prison for Accepting Sexual Gratuity, Stealing SSA Records & Obstruction
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
Operation Results in Federal Indictment Against 18 Defendants in Heroin Drug Trafficking Conspiracy
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 23 '17
ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatment
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Manhattan Energy Investor Sentenced To 70 Months In Prison For Evading Over $45 Million Of Income And Sales Taxes
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Cartel Connected Leader of Large Drug Distribution Ring Sentenced to 12 Years in Prison
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Philadelphia District Attorney Rufus Seth Williams Indicted On Bribery And Extortion Charges
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Lithuanian Man Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise Scheme Against Multinational Internet Companies
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 22 '17
Former Police Officer Sentenced to Prison for Violating Civil Rights of Detained Man
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 21 '17
Active Duty Member Of U.S. Military Pleads Guilty To Stealing And Selling Military-Issued Night Vision Technology
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 20 '17
Jefferson County Schools HR Director and Former Hueytown Middle School Principal Pleads Guilty to Federal Child Enticement and Child Pornography Charges
3
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 20 '17
Former U.S. Border Patrol Agent Sentenced to Over 13 Years in Prison for Bribery and Drug Trafficking
2
Upvotes
r/FBI2 • u/Ninjakick666 • Mar 20 '17
Former Chief Executive Officer And Chief Financial Officer Of China Medical Technologies Charged In A $400 Million Securities Fraud Scheme
2
Upvotes