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Eastern District of Texas

Eastern District of Texas

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Welcome to the United States Attorney's Office for the Eastern District of Texas. Our goal is to help you obtain information about our office quickly and easily. Our Mission is to effectively represent the United States of America in both criminal and civil litigation in East Texas and to achieve justice for our fellow citizens and for the victims of crime. We will strive to achieve excellence in our role as the federal leader of the East Texas law enforcement community and greatness in fulfilling our sworn duty to serve and protect the Constitution of the United States. La ayuda para recibir informacion en Español esta disponible llamado al (972) 509-1201. Read More »

Justice Scale IconFriday, March 27, 2015

Four Veterinarians Charged with Conspiracy to Administer Drugs to Race Horses Unlawfully
Criminal charges have been filed against four veterinarians involved in administering drugs to thoroughbred race horses within 24 hours of when the horses were entered to race at Penn National Race Track, in Grantville, Pennsylvania.

 Wednesday, March 25, 2015

Canadian Antiques Dealer Sentenced for Smuggling Rhinoceros Horns, Elephant Ivory, and Coral
Xiao Ju Guan, a/k/a “Tony Guan,” 39, of Richmond, British Columbia, has been sentenced to 30 months in prison for smuggling rhinoceros horns, elephant ivory, and coral from the United States to Canada. 

Tax IconTuesday, March 24, 2015

Four Family Members Sentenced to Prison for Defrauding IRS of Over $5 Million
Four family members who operated a temporary employment agency have been sentenced on charges relating to a scheme to hide over $25 million in employee wages from the Internal Revenue Service.

Money IconMonday, March 23, 2015

New York Man Charged with Possession of Counterfeit Money and Fraudulent Credit Cards
Federal criminal charges have been filed against Robert Cagle, age 50, Bronx, New York which include access device fraud and aggravated identity theft.

 Friday, March 20, 2015

Serial Bank Robber Sentenced to 25 Years in Prison
A man has been sentenced to 25 years imprisonment for robbing five banks in Broward County, and his attempted robbery of a bank located in Tamarac.