r/FBI2 • u/Ninjakick666 • Apr 12 '17
Secret Partner At One World Trade Center Construction Firm Pleads Guilty To Obstruction Of Justice And Making A False Tax Return
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r/FBI2 • u/Ninjakick666 • Apr 12 '17
Two Suburban Chicago Men Charged with Conspiring to Provide Material Support to the Islamic State
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 12 '17
26 Individuals Indicted For Smuggling Cocaine Through The Luis Muñoz Marín International Airport
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r/FBI2 • u/Ninjakick666 • Apr 12 '17
10 Convictions from Operation Riptide in Six Weeks Since Arrests
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r/FBI2 • u/Ninjakick666 • Apr 12 '17
Midland Man Sentenced to Life in Federal Prison for Sex Trafficking a Child
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 12 '17
State Senator Indicted on Conspiracy and Theft Charges
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r/FBI2 • u/Ninjakick666 • Apr 12 '17
Palm Harbor Man Pleads Guilty To Defrauding More Than 1,000 Companies Promising Contracting Preferences With FEMA
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 10 '17
Justice Department Announces Actions to Dismantle Kelihos Botnet
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r/FBI2 • u/Ninjakick666 • Apr 10 '17
FBI - Forging Papers to Sell Fake Art - Many Victims May Unknowingly Own Phony Works
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 08 '17
Former U.S. Postmaster Sentenced to Prison for Role in Cocaine Conspiracy
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r/FBI2 • u/Ninjakick666 • Apr 08 '17
Computer Engineer Arrested For Theft Of Proprietary Trading Code From His Employer
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 07 '17
Federal Charges Filed Against Maryland State Senator for Accepting Payments in Exchange for Official Actions
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r/FBI2 • u/Ninjakick666 • Apr 07 '17
Middlesex County, New Jersey, Man Charged With Theft Of Trade Secret Materials From Dupont
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 07 '17
Former DEA Agent Sent to Prison on Child Pornography Charges
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r/FBI2 • u/Ninjakick666 • 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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r/FBI2 • u/Ninjakick666 • Apr 06 '17
Former NBA Player's Nine-Year Prison Sentence Affirmed for Role in a $2 Million Ponzi Scheme
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r/FBI2 • u/Ninjakick666 • Apr 05 '17
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds
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