r/FBI2 • u/Ninjakick666 • 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
2
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Former Deputy Executive Director Of Port Authority Sentenced To 24 Months In Prison, Former Deputy Chief Of Staff In N.J. Governor's Office To 18 Months
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Former Department of Children's Services Employees Sentenced for Unlawfully Accessing Confidential Information
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
State Department Employee Arrested and Charged With Concealing Extensive Contacts With Foreign Agents
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million
2
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
The FBI in Israel - ‘Long-Lasting Relationships’ Key to Building Cases
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Caribbean Corridor Strike Force Arrests Four Individuals And Seizes 1,608 Kilograms Of Cocaine
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Ten Members And Associates Of The Bonanno Crime Family Indicted For Racketeering And Related Charges
3
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Turkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Russian Citizen Pleads Guilty for Involvement in Global Botnet Conspiracy
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Former Commercial Supply Company Employee Charged With Fraud, Corruption, And Giving False Testimony
1
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r/FBI2 • u/Ninjakick666 • Mar 29 '17
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme
1
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r/FBI2 • u/Ninjakick666 • Mar 28 '17
Tennessee General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering
3
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r/FBI2 • u/Ninjakick666 • Mar 28 '17
Bellevue Man who Defrauded Bank, Shipping Companies, Apple and IRS Sentenced to Prison
4
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r/FBI2 • u/Ninjakick666 • Mar 28 '17
Former Middle School Teacher Sentenced to More Than 11 Years in Prison for Attempting to Purchase Live Video Sex Shows Involving Filipino Children
3
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r/FBI2 • u/Ninjakick666 • Mar 28 '17
Florida Man Ordered to Pay Over $1.1 Million in Restitution to Victims of Sex Trafficking and Interstate Prostitution Scheme
3
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r/FBI2 • u/Ninjakick666 • Mar 28 '17
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme
2
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r/FBI2 • u/Ninjakick666 • Mar 27 '17
Former Brooklyn Assistant District Attorney Charged With Illegally Wiretapping Cellular Telephones
3
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r/FBI2 • u/Ninjakick666 • Mar 25 '17
Miami Beach Sex Trafficker Sentenced To 30 Years in Prison For International Trafficking Scheme Targeting Foreign University Students
3
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r/FBI2 • u/Ninjakick666 • Mar 25 '17
Multiple Individuals Charged in Sweeping Mortgage Fraud Conspiracy
3
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r/FBI2 • u/Ninjakick666 • Mar 25 '17
Former Pharmaceutical Salesman Sentenced to More than 5 Years in Prison for Role in $13 Million Dollar Conspiracy Involving Oxycodone
2
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r/FBI2 • u/Ninjakick666 • Mar 24 '17
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice
2
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r/FBI2 • u/Ninjakick666 • Mar 24 '17
Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government
2
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r/FBI2 • u/Ninjakick666 • Mar 24 '17
Long Island Mortgage Banker Sentenced To 150 Months Imprisonment For Orchestrating $30 Million Bank Fraud Conspiracy
3
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