Category: FBI Field Operations
THE NATIONWIDE LEAD-SAFE ORDER: LOWEβS HIT WITH FEDERAL ACTION AS DOJ AND EPA UNVEIL MAJOR ENFORCEMENT PUSH
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED
THE FALSE HEALER: UTE MOUNTAIN UTE MAN CONVICTED OF PREDATORY ABUSE MASQUERADING AS SPIRITUAL CEREMONY
THE MANHUNT WIDENS: REWARD FOR RYAN WEDDING SOARS TO $15 MILLION AS U.S.-CANADA DRUG EMPIRE UNRAVELS
THE CLOCK THAT NEVER TICKS: SKY LEASE PAYS $1,030,000 FOR FALSE CLAIMS IN INTERNATIONAL MAIL DELIVERY
THE DRUG MONEY PIPELINE THAT FED THE KREMLIN β HOW STREET CASH IN BRITAIN HELPED FUEL RUSSIAβS SPY SERVICES AND WAR MACHINE
THE $45 MILLION WOUND CARE FRAUD β HOW A NATIONAL PROVIDER TURNED BEDSIDE MEDICINE INTO A BILLING MACHINE
THE FORMULA SMUGGLING OPERATION THAT TARGETED AMERICAN INFANTS β AND THE COMPANY THAT THOUGHT IT COULD GET AWAY WITH IT
THE PHARMACISTS WHO SOLD TRUST FOR $15 MILLION β HOW TWO BROTHERS TURNED PRESCRIPTIONS INTO A DECADE-LONG FRAUD ENGINE
Corporation and Former CEO Sentenced After Multi-State Health Care Fraud and Tax Conspiracy That Drained Millions From Vulnerable Residents
