News and Press Releases

News and Press Releases

2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2012 2013

Current: 2014

December 2011

December 28, 2011

Dallas Man Convicted by Federal Jury on Drug Distribution Charges

December 22, 2011

Defendants Convicted in Massive Cybercrime Conspiracy

Violent Armed Bank Robber Sentenced to More Than 42 Years in Federal Prison

Lubbock Man Sentenced to More Than 33 Years in Federal Prison for Sex Trafficking of a Child

FORMER SLATON, TEXAS, POLICE OFFICER IS SENTENCED TO 70 MONTHS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

December 21, 2011

Owner of Amerifirst Companies Convicted in Securities Fraud Scheme That Victimized Retired Investors

December 20, 2011

FEDERAL GRAND JURY INDICTS MEDICAL SUPPLY COMPANY OWNER WHO ALLEGEDLY ENTERED INTO A FRAUDULENT MARRIAGE AND PROVIDED FALSE STATEMENTS TO OBTAIN CITIZENSHIP

December 16, 2011

ABILENE MAN INDICTED ON FEDERAL CHILD SEXUAL EXPLOITATION CHARGES

LOCAL HOME HEALTH CARE AGENCY OWNERS AND THEIR PATIENT RECRUITER PLEAD GUILTY IN HEALTH CARE FRAUD CONSPIRACY

ARLINGTON MAN SENTENCED TO NEARLY NINE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY OVER THE INTERNET

FEDERAL JURY CONVICTS DALLAS COUPLE ON CONSPIRACY, OBSTRUCTION OF JUSTICE AND FIREARMS CHARGES

December 15, 2011

FEDERAL GRAND JURY INDICTS TWO WOMEN IN FRAUDULENT TAX REFUND CONSPIRACY

GARLAND, TEXAS, MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY OFFENSES

NFL PLAYER ARRESTED IN CHICAGO ON FEDERAL DRUG CHARGE

FEDERAL GRAND JURY INDICTS LUBBOCK, TEXAS, LICENSED PROFESSIONAL COUNSELOR IN HEALTH CARE FRAUD CASE

FEDERAL GRAND JURY INDICTS MAN FOR ROBBING WELLS FARGO BANK

December 14, 2011

FORMER RADIO SHACK CUSTOMER SERVICE REPRESENTATIVE PLEADS GUILTY IN FEDERAL COURT

December 13, 2011

DALLAS MAN ADMITS TRANSPORTING AND SHIPPING CHILD PORNOGRAPHY

December 9, 2011

ASSISTANT U.S. ATTORNEY MEGAN FAHEY RECEIVES PRESTIGIOUS NATIONAL AWARD

December 8, 2011

GARZA COUNTY, TEXAS, MAN SENTENCED TO MORE THAN 15 YEARS IN FEDERAL PRISON FOR RECEIVING CHILD PORNOGRAPHY

Justice Department Official Visit Judge Barefoot Sanders Law Magnet School In Dallas

December 7, 2011

HOLY LAND FOUNDATION (HLF) CONVICTIONS AND SENTENCES UPHELD BY FIFTH U.S. CIRCUIT COURT OF APPEALS

December 2, 2011

HUSBAND AND WIFE PLEAD GUILTY TO ROLES IN CONSPIRACY TO EMBEZZLE FROM CITY OF GARLAND, TEXAS

ALLEGED MEMBERS OF A MEXICAN DRUG DISTRIBUTION CONSPIRACY PLEAD GUILTY TO FEDERAL DRUG CHARGES ON THE DAY BEFORE THEIR TRIAL WAS TO BEGIN

25-YEAR-OLD LUBBOCK MAN SENTENCED TO 97 MONTHS FOR POSSESSION OF CHILD PORNOGRAPHY

HUSBAND AND WIFE WHO OWNED AND OPERATED A TAX PREPARATION BUSINESS IN TARRANT COUNTY, ADMIT CONSPIRING TO DEFRAUD THE U.S.

BORGER, TEXAS, RESIDENTS PLEAD GUILTY TO FEDERAL DRUG CHARGES

November 2011

November 30, 2011

COCAINE TRAFFICKERS SENTENCED

DALLAS MAN SENTENCED TO MORE THAN 22 YEARS IN FEDERAL PRISON FOR CRASHING A STOLEN TRUCK THROUGH A GATE AND ONTO SECURED AREA AT LOVE FIELD AIRPORT

THREE AMARILLO MEN REMAIN IN FEDERAL CUSTODY FOLLOWING ARRESTS YESTERDAY FOR RUNNING METHAMPHETAMINE DISTRIBUTION CONSPIRACY

November 29, 2011

ABILENE MAN FACES UP TO 20 YEARS IN FEDERAL PRISON FOR DOWNLOADING IMAGES OF CHILD PORNOGRAPHY FROM THE INTERNET

November 23, 2011

FORT WORTH MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

November 22, 2011

BORGER, TEXAS, BUSINESSWOMAN PLEADS GUILTY TO FEDERAL FINANCIAL STRUCTURING CHARGE

November 21, 2011

BOY SCOUT DEN LEADER / KARATE INSTRUCTOR ARRESTED ON FEDERAL CHILD PORNOGRAPHY OFFENSE

November 18, 2011

FORT WORTH MAN ADMITS DOWNLOADING IMAGES OF CHILD PORNOGRAPHY FROM THE INTERNET

SARAH R. SALDAÑA IS ADMINISTERED OATH OF OFFICE AS UNITED STATES ATTORNEY FOR THE NORTHERN DISTRICT OF TEXAS

COPPELL, TEXAS, MAN SENTENCED TO MORE THAN 17 YEARS IN FEDERAL PRISON ON FEDERAL CHILD PORNOGRAPHY CONVICTION

NORTH TEXAS MEN RECEIVE LENGTHY FEDERAL PRISON SENTENCES FOR ROLE IN INSURANCE FRAUD CASE INVOLVING ARSON

MCKINNEY, TEXAS, MAN ADMITS ENTICING CHILD TO ENGAGE IN DEVIATE SEXUAL RELATIONS

November 16, 2011

FEDERAL GRAND JURY INDICTS BORGER, TEXAS, FAMILY MEMBERS AND OTHERS FOR RUNNING A DRUG DISTRIBUTION CONSPIRACY

November 15, 2011

OWNER AND ASSOCIATES OF EULESS HEALTHCARE CORPORATION ARRESTED ON CONSPIRACY AND HEALTH CARE FRAUD CHARGES

November 14, 2011

FORT WORTH MAN CHARGED WITH ARMED BANK ROBBERY

November 10, 2011

CATTLEMAN FROM HEREFORD, TEXAS SENTENCED TO NINE YEARS IN FEDERAL PRISON AND ORDERED TO PAY MORE THAN $9 MILLION IN RESTITUTION FOR MAKING FALSE STATEMENTS ON LOAN APPLICATION

FORT WORTH MAN SENTENCED TO NEARLY 12 YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY

AMARILLO, TEXAS, WOMAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DEFRAUDING INVESTORS OF APPROXIMATELY $600,000

November 9, 2011

PLANO, TEXAS, MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON AND ORDERED TO PAY NEARLY $13 MILLION IN RESTITUTION FOR DEFRAUDING INVESTORS

November 8, 2011

CONVICTED GUNMAN IN LOOMIS ARMORED TRUCK ROBBERY IS SENTENCED TO MORE THAN 17 YEARS IN FEDERAL PRISON

November 7, 2011

LUBBOCK MAN ADMITS POSSESSING CHILD PORNOGRAPHY

November 4, 2011

DALLAS MAN FACES UP TO 20 YEARS IN FEDERAL PRISON FOR DOWNLOADING IMAGES OF CHILD PORNOGRAPHY FROM THE INTERNET

November 3, 2011

FUGITIVE CONVICTED FRAUDSTER CAPTURED

November 2, 2011

U.S. ATTORNEY’S OFFICE COLLECTS NEARLY $33 MILLION IN JUDGMENTS, FINES AND RESTITUTION IN 2011

October 2011

October 31, 2011

FEDERAL GRAND JURY INDICTS GARLAND, TEXAS, MAN FOR INTERFERING WITH AN AIRCRAFT

October 25, 2011

AMARILLO, TEXAS, MAN SENTENCED TO 87 MONTHS IN FEDERAL PRISON ON MONEY LAUNDERING CHARGES

BORGER, TEXAS, FAMILY MEMBERS AND OTHERS ARRESTED AND DETAINED ON FEDERAL DRUG DISTRIBUTION CONSPIRACY AND FINANCIAL TRANSACTION STRUCTURING OFFENSES

DALLAS MAN FACES UP TO 20 YEARS IN FEDERAL PRISON FOR SENDING IMAGES OF CHILD PORNOGRAPHY OVER THE INTERNET

October 24, 2011

ARLINGTON, TEXAS, MAN SENTENCED TO 14 MONTHS IN FEDERAL PRISON ON FEDERAL HATE CRIME CONVICTION

October 21, 2011

ALL FIVE DEFENDANTS CHARGED IN MORTGAGE FRAUD CASE PLEAD GUILTY TO THEIR ROLES IN THE SCHEME

October 20, 2011

MESQUITE MAN INDICTED FOR ADVERTISING CHILD PORNOGRAPHY

FEDERAL JURY CONVICTS DALLAS MAN IN INTERNATIONAL TELECOMMUNICATIONS FRAUD

FEDERAL GRAND JURY INDICTS MAN FOR INTERFERING WITH A FLIGHT CREW

FEDERAL GRAND JURY INDICTS GARLAND, TEXAS RESIDENTS ON CHILD PORNOGRAPHY CHARGES

FEDERAL JURY CONVICTS DELAWARE WOMAN OF CONSPIRACY TO COMMIT MAIL FRAUD AND WIRE FRAUD

WICHITA COUNTY, TEXAS, DAY CARE OWNER PLEADS GUILTY IN FEDERAL COURT TO TWO COUNTS OF TAX EVASION

October 19, 2011

EIGHT CRIPS GANG MEMBERS AND ASSOCIATES ARRESTED TODAY FOR RUNNING A COCAINE DISTRIBUTION CONSPIRACY IN NORTH TEXAS

October 17, 2011

KNIFE-WIELDING BANK ROBBER SENTENCED TO 55 MONTHS IN FEDERAL PRISON

October 14, 2011

FEDERAL GRAND JURY INDICTS NORTH TEXAS MEN FOR RUNNING MEDICARE FRAUD SCHEME

CONVICTED LEADER OF METHAMPHETAMINE AND MARIJUANA DRUG TRAFFICKING ORGANIZATION IN SAN ANGELO, TEXAS, RECEIVES LENGTHY FEDERAL PRISON SENTENCE

October 13, 2011

FARMERS BRANCH, TEXAS, MAN IS SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR ROLE IN OIL AND GAS INVESTMENT FRAUD SCHEME

October 3, 2011

VIOLENT ARMED BANK ROBBER PLEADS GUILTY ON MORNING HIS TRIAL WAS TO BEGIN IN FEDERAL COURT

MAN SENTENCED TO NEARLY FIVE YEARS IN FEDERAL PRISON FOR USING STOLEN IDENTITIES TO FILE HUNDREDS OF TAX RETURNS IN TAX FRAUD SCHEME CASE

FORMER LUBBOCK, TEXAS, RESIDENT SENTENCED TO 84 MONTHS FOR DOWNLOADING CHILD PORNOGRAPHY FROM THE INTERNET

ENNIS, TEXAS, WOMAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR ALLOWING HER HUSBAND TO TAKE PORNOGRAPHIC IMAGES OF HER MINOR DAUGHTER

September 2011

September 30, 2011

ARMORED CAR ROBBERS SENTENCED

COLLEYVILLE, TEXAS, BUSINESSMAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON AND ORDERED TO PAY MORE THAN $6 MILLION IN RESTITUTION TO THE VICTIMS OF HIS FRAUD

September 29, 2011

SARAH R. SALDAÑA SWORN IN AS UNITED STATES ATTORNEY FOR THE NORTHERN DISTRICT OF TEXAS

FORMER SLATON, TEXAS, POLICE OFFICER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY OFFENSE

FEDERAL GRAND JURY INDICTS FOUR LUBBOCK-AREA RESIDENTS FOR RUNNING A METHAMPHETAMINE DISTRIBUTION CONSPIRACY

September 27, 2011

U.S. CUSTOMS AND BORDER PROTECTION ARRESTS WOMAN WITH METHAMPHETAMINE AT DFW AIRPORT

LAW ENFORCEMENT ARRESTS MEMBERS/ASSOCIATES OF THE BANDIDO OUTLAW MOTORCYCLE GANG AND ITS AFFILIATED SUPPORT CLUBS ON CONSPIRACY, NARCOTICS AND FIREARMS CHARGES

September 26, 2011

DALLAS MAN INVOLVED IN EAST OAK CLIFF CAR CRASH AND SHOOTOUT PLEADS GUILTY TO DRUG AND FIREARM OFFENSES

FEDERAL GRAND JURY INDICTS DALLAS MAN ON CHILD PORNOGRAPHY CHARGES

MCKINNEY, TEXAS MAN DETAINED PENDING TRIAL FOR ATTEMPTING TO ENTICE A MINOR CHILD TO ENGAGE IN DEVIATE SEXUAL RELATIONS

September 23, 2011

MINERAL WELLS MAN IS SENTENCED TO 40 YEARS IN FEDERAL PRISON, WITHOUT PAROLE, ON METHAMPHETAMINE CONVICTION

September 22, 2011

HOWARD COUNTY, TEXAS MAN SENTENCED TO 151 MONTHS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

September 21, 2011

CONVICTED DENTIST SENTENCED TO 70 MONTHS IN FEDERAL PRISON IN MEDICAID FRAUD CASE

September 20, 2011

BANK ROBBER SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR ROBBING CAPITAL ONE BANK

DALLAS MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY OFFENSES

September 15, 2011

DEFENDANT IN MASSIVE ID THEFT CASE SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON

September 13, 2011

DEFENDANTS WHO ILLEGALLY REENTERED THE U.S. AFTER DEPORTATION RECEIVE SUBSTANTIAL FEDERAL PRISON SENTENCES

September 12, 2011

ENNIS, TEXAS, MAN SENTENCED TO 30 YEARS_IN FEDERAL PRISON ON CHILD PORNOGRAPHY/OBSCENITY CONVICTIONS

September 9, 2011

BANK ROBBER WHO USED TAXI CAB AS GET-AWAY VEHICLE, SENTENCED TO 109 MONTHS IN FEDERAL PRISON

September 8, 2011

THIRTEEN NORTH TEXAS RESIDENTS CHARGED IN COCAINE DISTRIBUTION CONSPIRACY LINKED TO LOS ZETAS CARTEL

September 7, 2011

TWO DALLAS-AREA RESIDENTS CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN

September 2, 2011

ARLINGTON MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE

September 1, 2011

UTSW AND PARKLAND RESOLVE ALLEGATIONS OF IMPROPER PHYSICIAN SUPERVISION OF SURGICAL RESIDENTS

OWNERS/OPERATORS OF NEW HORIZONS MENTAL HEALTH FACILITIES PLEAD GUILTY TO FEDERAL CHARGES

August 2011

August 30, 2011

TARRANT COUNTY MAN, WHO ADMITTED PRODUCING CHILD PORNOGRAPHY, IS SENTENCED TO 16 YEARS IN FEDERAL PRISON

FEDERAL JUDGE SENTENCES FRAUDSTER WHO WAS CO-FOUNDER OF GOLDEN GATE REAL ESTATE INVESTMENT TRUST (REIT) TO 84 MONTHS IN FEDERAL PRISON AND ORDERS HIM TO PAY $1.9 MILLION RESTITUTION

August 26, 2011

FORMER YOUTH VOLUNTEER SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR DISTRIBUTING IMAGES OF CHILD PORNOGRAPHY OVER THE INTERNET

August 24, 2011

FEDERAL JURY CONVICTS LUBBOCK MAN FOR SEX TRAFFICKING OF A CHILD

FEDERAL GRAND JURY INDICTS ADDITIONAL DEFENDANTS FOR ROLE IN CONSPIRACY TO EMBEZZLE FROM CITY OF GARLAND, TEXAS

August 23, 2011

NORTH TEXAS MEN PLEAD GUILTY IN INSURANCE FRAUD CASE INVOLVING ARSON

GOVERNMENT RECOVERS MORE THAN $1.6 MILLION FROM ELEVEN CITIES TO RESOLVE ALLEGATIONS THEY CAUSED IMPROPER MEDICARE AND MEDICAID AMBULANCE CLAIMS

August 22, 2011

FEDERAL JURY CONVICTS AMARILLO WOMAN ON CONSPIRACY, WIRE FRAUD AND MONEY LAUNDERING CHARGES

August 15, 2011

FARMERS BRANCH, TEXAS, MAN SENTENCED TO 14 YEARS IN FEDERAL PRISON FOR ATTEMPTING TO ENTICE AN 11-YEAR-OLD CHILD TO ENGAGE IN SEXUAL ACTIVITY

August 11, 2011

MANSFIELD, TEXAS, MAN ADMITS TO THEFT OF GOVERNMENT PROPERTY AND AGGRAVATED IDENTITY THEFT

FEDERAL GRAND JURY INDICTS FORMER EXECUTIVE DIRECTOR OF CHILDREN’S ADVOCACY CENTER OF TOM GREEN COUNTY, INC.

FEDERAL GRAND JURY INDICTS FORMER OPERATORS OF HIGHLAND MEDICAL CENTER IN LUBBOCK, TEXAS, ON TAX AND EMBEZZLEMENT CHARGES

August 8, 2011

HUNT COUNTY MAN SENTENCED TO 78 MONTHS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

August 1, 2011

FEDERAL JUDGE SENTENCES LAWYER FROM LAREDO, TEXAS, TO 30 MONTHS IN PRISON FOR PAYING NEARLY $50,000 IN DRUG TRAFFICKING PROCEEDS TO ENSURE DRUG DEFENDANT’S SILENCE

July 2011

July 29, 2011

FORT WORTH MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE

July 28, 2011

FAMILY MEMBERS SENTENCED IN ASPEN EXPLORATION, INC. OIL AND GAS INVESTMENT FRAUD SCHEME

July 26, 2011

FORT WORTH WOMAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON ON TAX EVASION CONVICTION

July 25, 2011

AMARILLO, TEXAS, RESIDENT SENTENCED TO 20 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

July 22, 2011

FEDERAL JUDGE SENTENCES FUGITIVE FRAUDSTER TO MORE THAN 17 YEARS IN FEDERAL PRISON

July 21, 2011

FEDERAL GRAND JURY INDICTS THREE COLLIN COUNTY RESIDENTS IN BANK FRAUD CONSPIRACY INVOLVING NEARLY $3.2 MILLION IN LOAN PROCEEDS TO PURCHASE LAUNDROMAT AND TOWN HOMES IN IRVING, TEXAS

July 20, 2011

ROWLETT, TEXAS, MAN SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR POSSESSING, TRANSPORTING AND SHIPPING CHILD PORNOGRAPHY

July 13, 2011

LAW ENFORCEMENT DISMANTLES MAJOR COCAINE AND HEROIN DRUG TRAFFICKING ORGANIZATIONS OPERATING IN THE DFW METROPLEX

July 11, 2011

SAN ANGELO, TEXAS, MAN SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY

FORT WORTH MAN ARRESTED AND DETAINED ON FEDERAL CHILD PORNOGRAPHY CHARGE

July 8, 2011

LEADER OF SAN ANGELO, TEXAS, DRUG TRAFFICKING OPERATION PLEADS GUILTY IN FEDERAL COURT

July 7, 2011

PLANO, TEXAS, MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR RUNNING FRAUDULENT ADVANCE FEE SCHEME

July 6, 2011

TRIAL DATE SET IN MULTI-MILLION DOLLAR MORTGAGE FRAUD CASE

June 2011

June 24, 2011

TWO PLEAD GUILTY TO FEDERAL CHILD PORNOGRAPHY OFFENSES

June 23, 2011

LAW ENFORCEMENT ARRESTS FIVE FOR RUNNING A COCAINE AND MARIJUANA DISTRIBUTION CONSPIRACY IN NORTH TEXAS

FEDERAL GRAND JURY INDICTS FIVE IN $9 MILLION MORTGAGE FRAUD SCHEME

COLLEYVILLE, TEXAS, MAN INDICTED IN INVESTMENT FRAUD SCHEME

June 20, 2011

FORMER MESQUITE POLICE OFFICER SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR STEALING GOVERNMENT MONEY

June 16, 2011

LUBBOCK BANK ROBBER SENTENCED TO 41 MONTHS IN FEDERAL PRISON

ARLINGTON, TEXAS, MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY OFFENSE

LEWISVILLE, TEXAS, MAN SENTENCED TO 24 MONTHS IN FEDERAL PRISON FOR ROLE IN MARIJUANA TRAFFICKING CONSPIRACY

WICHITA FALLS, TEXAS, MAN, PLEADS GUILTY IN FEDERAL COURT TO COPYRIGHT INFRINGEMENT

June 14, 2011

ARMED BANK ROBBER SENTENCED TO 10 YEARS IN FEDERAL PRISON

June 10, 2011

CONVICTED SEX OFFENDER FROM MINERAL WELLS, TEXAS, IS SENTENCED TO 35 YEARS IN PRISON ON FEDERAL CHILD PORNOGRAPHY CONVICTION

FORMER CITY OF GARLAND EMPLOYEE SENTENCED TO 57 MONTHS IN PRISON FOR EMBEZZLING $1.9 MILLION

52-YEAR-OLD MAN SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON FOR ENTICING SOMEONE HE BELIEVED TO BE A 14-YEAR-OLD MINOR TO ENGAGE IN SEXUAL ACTIVITY

June 9, 2011

DALLAS MAN SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON IN METHAMPHETAMINE DISTRIBUTION CONSPIRACY

June 7, 2011

DALLAS MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

CITY OF DALLAS TO PAY $2.47 MILLION TO RESOLVE ALLEGATIONS THAT IT CAUSED IMPROPER MEDICARE AND MEDICAID AMBULANCE CLAIMS

June 3, 2011

DEFENDANTS CHARGED WITH FRAUDULENTLY SEEKING REIMBURSEMENT FOR MEDICAL TRAVEL IN CONNECTION WITH WORKERS’ COMPENSATION CLAIMS

June 2, 2011

DYESS AIR FORCE BASE AIRMAN SENTENCED TO FEDERAL PRISON ON FIREARMS CONVICTION

FEDERAL GRAND JURY INDICTS TWO LUBBOCK RESIDENTS IN CHILD SEX TRAFFICKING CONSPIRACY

FEDERAL GRAND JURY INDICTS FORMER SLATON, TEXAS, POLICE OFFICER ON CHILD PORNOGRAPHY CHARGES

DALLAS BUSINESSMAN, ERIC RULACK FARRINGTON, SENTENCED TO 11 YEARS IN FEDERAL PRISON, FOR ORCHESTRATING MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

May 2011

May 26, 2011

JUSTICE DEPARTMENT SETTLES WITH BANK OF AMERICA AND SAXON MORTGAGE FOR ILLEGALLY FORECLOSING ON SERVICEMEMBERS

May 24, 2011

MANSFIELD, TEXAS, MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR COMMODITIES FRAUD

May 20, 2011

FORMER BANK EMPLOYEE SENTENCED TO 51 MONTHS IN PRISON FOR EMBEZZLING NEARLY $800,000 FROM BANK

May 19, 2011

ENNIS, TEXAS, MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY/OBSCENITY OFFENSES

May 13, 2011

LUBBOCK MEN SENTENCED IN MARIJUANA GROW AND DISTRIBUTION CASE

YOUTH VOLUNTEER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE

SOUTH TEXAS MAN ARRESTED BY TEXAS DPS DURING A TRAFFIC STOP IN BROWNWOOD, TEXAS, IS INDICTED ON FEDERAL CHARGES

May 12, 2011

FORMER POSTAL EMPLOYEE SENTENCED TO MORE THAN THREE YEARS IN FEDERAL PRISON FOR STEALING CHECKS FROM MAIL DURING TAX FILING SEASON

May 11, 2011

TARRANT COUNTY MAN ADMITS PRODUCING CHILD PORNOGRAPHY

May 10, 2011

DEFENDANTS ARRESTED IN STAGED ACCIDENT CONSPIRACY

May 6, 2011

SEX TRAFFICKER SENTENCED TO 20 YEARS IN FEDERAL PRISON

FEDERAL JURY CONVICTS DENTIST IN HEALTH CARE FRAUD CASE

May 4, 2011

LAST DEFENDANT SENTENCED IN ELABORATE MARIJUANA GROWING OPERATION IN DALLAS

April 2011

April 28, 2011

JUDGE SENTENCES MAN, WHO RAN A MARIJUANA GROWING OPERATION AT A RESIDENCE IN SACHSE, TEXAS, TO NEARLY 18 YEARS IN FEDERAL PRISON

LAST DEFENDANT SENTENCED IN VERNON, TEXAS, METHAMPHETAMINE AND COCAINE DISTRIBUTION CONSPIRACY CASE

FEDERAL TRIAL DATE SET FOR DEFENDANTS IN TERRELL, TEXAS, CRACK COCAINE DISTRIBUTION CONSPIRACY CASE

April 27, 2011

FORMER HIGH SCHOOL TEACHER IN DALLAS SENTENCED TO 10 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

April 26, 2011

FORT WORTH MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR RUNNING SCHEME TO FRAUDULENTLY OBTAIN REAL ESTATE

April 22, 2011

WOMAN SENTENCED FOR FILING FRAUDULENT TAX RETURNS

LAST TWO DEFENDANTS SENTENCED IN DALLAS CITY HALL CORRUPTION CASE

DALLAS BANK ROBBER SENTENCED TO 65 YEARS IN FEDERAL PRISON

April 21, 2011

LAW ENFORCEMENT ARRESTS NINE IN TERRELL, TEXAS, FOR RUNNING CRACK COCAINE DISTRIBUTION CONSPIRACY

April 20, 2011

FORMER KAUFMAN COUNTY, TEXAS, CHURCH MUSIC MINISTER SENTENCED TO FIVE YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

FEDERAL GRAND JURY INDICTS ENNIS, TEXAS, MAN ON CHILD PORNOGRAPHY CHARGES

April 19, 2011

MESQUITE, TEXAS, MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

ENNIS, TEXAS, WOMAN ADMITS ALLOWING HER HUSBAND TO TAKE PORNOGRAPHIC PHOTOS/VIDEOS OF HER MINOR DAUGHTER

April 18, 2011

TARRANT COUNTY MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

April 15, 2011

DALLAS MAN, ASSOCIATED WITH LOCAL STREET GANG, SENTENCED TO 29 YEARS IN FEDERAL PRISON, FOR SHOOTING A FEDERAL AGENT AND DRUG AND FIREARM OFFENSES

SEVERAL LUBBOCK RESIDENTS RECEIVE LONG FEDERAL PRISON SENTENCES ON DRUG AND FIREARMS CONVICTIONS

April 14, 2011

SAN ANGELO, TEXAS, MAN ADMITS PRODUCING CHILD PORNOGRAPHY

April 12, 2011

FEDERAL JURY CONVICTS GOLDEN GATE REAL ESTATE INVESTMENT TRUST (REIT) FOUNDER

WICHITA COUNTY MAN SENTENCED TO 36 MONTHS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

April 11, 2011

LAWYER FROM LAREDO, TEXAS, ADMITS PAYING NEARLY $50,000 IN DRUG TRAFFICKING PROCEEDS TO ENSURE DRUG DEFENDANT’S SILENCE

DALLAS MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

April 7, 2011

TARRANT COUNTY BUSINESSWOMAN SENTENCED TO THREE YEARS IN FEDERAL PRISON, WITHOUT PAROLE

April 6, 2011

FORT WORTH WOMAN FACES UP TO FIVE YEARS IN FEDERAL PRISON ON TAX EVASION CONVICTION

April 5, 2011

CARROLLTON, TEXAS, MAN SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

March 2011

March 31, 2011

FEDERAL GRAND JURY INDICTS FIVE DEFENDANTS IN MORTGAGE FRAUD SCHEME

March 30, 2011

DALLAS MAN SENTENCED TO 12 YEARS IN FEDERAL PRISON ON FEDERAL CHILD PORNOGRAPHY CONVICTION

March 29, 2011

NORTH DALLAS MAN WHO FLED TO BELIZE TO AVOID PROSECUTION IS EXTRADITED AND PLEADS GUILTY TO FEDERAL FELONY OFFENSE

FEDERAL JURY CONVICTS DALLAS MAN ON FIREARM CHARGE

March 25, 2011

FORMER FBI AGENT SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR RETALIATING AGAINST A FEDERAL OFFICIAL

March 24, 2011

ENNIS, TEXAS, COUPLE ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES

March 23, 2011

FEDERAL GRAND JURY INDICTS THREE DALLAS-AREA MEN ON FEDERAL FIREARMS CHARGES

FEDERAL GRAND JURY INDICTS GARLAND, TEXAS, MAN FOR SEX TRAFFICKING OF A MINOR

REGISTERED SEX OFFENDER IN HUNT COUNTY SENTENCED TO 12 YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY

March 22, 2011

FORMER MESQUITE POLICE OFFICER ADMITS STEALING GOVERNMENT MONEY

TEXAS MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR ROLE IN INSURANCE FRAUD SCHEME

TAX RETURN PREPARERS CONVICTED ON FEDERAL CHARGES ARE SERVING SUBSTANTIAL FEDERAL PRISON SENTENCES

THREE MORE DEFENDANTS SENTENCED IN “SMURFING” CASE

March 21, 2011

FEDERAL GRAND JURY IN FORT WORTH INDICTS LOCAL BUSINESSMAN ON TAX CHARGES

March 18, 2011

ABILENE, TEXAS, MAN SENTENCED TO 87 MONTHS IN FEDERAL PRISON ON FEDERAL CHILD PORNOGRAPHY CONVICTION

FORMER SECURITY GUARD, WHO HACKED INTO HOSPITAL’S COMPUTER SYSTEM, IS SENTENCED TO 110 MONTHS IN FEDERAL PRISON

HOWARD COUNTY, TEXAS, MAN SENTENCED TO MORE THAN 33 YEARS IN FEDERAL PRISON ON FEDERAL CHILD PORNOGRAPHY CONVICTIONS

March 17, 2011

TARRANT/DENTON COUNTY, TEXAS, MAN PLEADS GUILTY TO SEX TRAFFICKING AND RELATED FEDERAL CHARGES

March 16, 2011

FEDERAL JURY CONVICTS 76-YEAR-OLD HOWARD COUNTY, TEXAS, MAN ON CHILD PORNOGRAPHY OFFENSES

March 15, 2011

COLLIN COUNTY MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR “ROBBING” A WELLS FARGO BANK IN DALLAS

YOUTH VOLUNTEER AT TARRANT COUNTY CHURCH IS ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE

March 14, 2011

AMERIFIRST EXECUTIVE SENTENCED TO 25 YEARS IN SECURITIES FRAUD SCHEME THAT PREYED ON SENIOR CITIZENS

March 11, 2011

MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR TRAFFICKING HEROIN

March 10, 2011

FEDERAL GRAND JURY INDICTS MAN ON ARMED BANK ROBBERY AND FIREARMS CHARGES

DALLAS COUNTY MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY

IRVING, TEXAS, MAN SENTENCED TO FIVE YEARS PROBATION, TO INCLUDE ONE YEAR OF HOME CONFINEMENT, FOR ORDERING CHILD PORNOGRAPHY DVDS THROUGH THE MAIL

FEDERAL GRAND JURY INDICTS MAN RESIDING IN BIG SPRING, TEXAS, FOR FAILING TO REGISTER AS A SEX OFFENDER

March 9, 2011

LEADER IN DRUG TRAFFICKING CONSPIRACY, RELATED TO MEXICAN LA FAMILIA DRUG TRAFFICKING CARTEL, SENTENCED TO 20 YEARS IN FEDERAL PRISON

March 7, 2011

DYESS AIR FORCE BASE AIRMAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE

March 3, 2011

57-YEAR-OLD IRVING, TEXAS, MAN SENTENCED TO 30 YEARS FOR ENTICING MINOR GIRL TO ENGAGE IN SEXUAL ACTS WITH HIM

FBI ARRESTS MESQUITE POLICE DEPARTMENT NARCOTICS OFFICER

March 2, 2011

FARMERS BRANCH, TEXAS, MAN ADMITS ATTEMPTING TO ENTICE AN 11-YEAR-OLD CHILD TO ENGAGE IN SEXUAL ACTIVITY

March 1, 2011

FEDERAL JURY CONVICTS DALLAS MAN ON FIREARM CHARGE

THREE DALLAS-AREA MEN ARRESTED ON FEDERAL FIREARMS CHARGES RELATED TO TRAFFICKING FIREARMS TO A MEXICAN DRUG CARTEL

February 2011

February 25, 2011

TARRANT COUNTY MAN SENTENCED TO 10 YEAR MAXIMUM SENTENCE FOR POSSESSING CHILD PORNOGRAPHY

FORMER ALBUQUERQUE, NEW MEXICO, RESIDENT CHARGED IN FEDERAL CRIMINAL COMPLAINT WITH ROBBING BANK IN LUBBOCK, TEXAS

February 24, 2011

TEXAS RESIDENT ARRESTED ON CHARGE OF ATTEMPTED USE OF WEAPON OF MASS DESTRUCTION

February 23, 2011

TEXAS MAN PLEADS GUILTY TO FEDERAL HATE CRIME IN CONNECTION WITH MOSQUE ARSON IN ARLINGTON, TEXAS

February 18, 2011

FEDERAL GRAND JURY INDICTS FORMER POSTAL EMPLOYEE

MANSFIELD, TEXAS, MAN PLEADS NOT GUILTY IN TAX AND IDENTITY THEFT CASE

PLANO, TEXAS, TAX PREPARER SENTENCED TO 30 MONTHS IN FEDERAL PRISON

February 17, 2011

TWO LUBBOCK MEN PLEAD GUILTY IN MARIJUANA GROW AND DISTRIBUTION CASE

FEDERAL JURY CONVICTS 51-YEAR-OLD MAN FOR ENTICING SOMEONE HE BELIEVED TO BE A 14-YEAR-OLD MINOR TO ENGAGE IN SEXUAL ACTIVITY

MEDICARE FRAUD STRIKE FORCE OPERATIONS EXPAND TO DALLAS AND CHARGE SEVEN IN NORTH TEXAS AREAWITH SCHEMES TO DEFRAUD MEDICARE OF $2.8 MILLION

February 15, 2011

HOME HEALTH CARE COMPANY OWNER IN DALLAS SENTENCED TO NEARLY FOUR YEARS IN FEDERAL PRISON

U.S. ATTORNEY RECOGNIZES FUGITIVE APPREHENSION STRIKE TEAM

February 11, 2011

ARLINGTON MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY

FEDERAL GRAND JURY INDICTS FORMER BANK OFFICER

February 10, 2011

FEDERAL GRAND JURY INDICTS ENNIS, TEXAS, MAN ON CHILD PORNOGRAPHY CHARGES

AMARILLO, TEXAS, RESIDENT PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGES

COLLEYVILLE, TEXAS, BUSINESSMAN, WHO OWNED METRO BUYS HOMES, PLEADS GUILTY TO FEDERAL MAIL FRAUD CHARGE

February 8, 2011

FIVE CHARGED IN FORCED LABOR/HARBORING CONSPIRACY

February 7, 2011

AUSTIN, TEXAS, MAN SENTENCED TO NEARLY 18 YEARS IN FEDERAL PRISON FOR ENTICING A MINOR CHILD TO ENGAGE IN SEXUAL ACTIVITY

January 2011

January 28, 2011

SUNNYVALE, TEXAS, MAN SENTENCED TO MORE THAN 14 YEARS IN FEDERAL PRISON, WITHOUT PAROLE, ON CHILD PORNOGRAPHY CONVICTION

January 27, 2011

FORMER HEAD OF DALLAS CRIME STOPPERS OFFICE INDICTED

January 26, 2011

ASPEN EXPLORATION, INC. PRINCIPALS PLEAD GUILTY TO ROLES IN OIL AND GAS INVESTMENT FRAUD SCHEME

January 24, 2011

FEDERAL JURY FINDS DALLAS MAN GUILTY OF ROBBING TWO BANKS

FORT WORTH MAN, WHO WAS A LEADER IN THE REGIONAL ARYAN BROTHERHOOD OF TEXAS, IS SENTENCED TO LIFE IN FEDERAL PRISON, WITHOUT PAROLE, ON METHAMPHETAMINE CONVICTIONS

63-YEAR-OLD FORT WORTH MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY

KELLER, TEXAS, MAN SENTENCED TO NEARLY FIVE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY

FEDERAL JURY CONVICTS HUSBAND AND WIFE FROM MESQUITE, TEXAS, IN INSURANCE FRAUD SCHEME

January 21, 2011

ANOTHER DEFENDANT SENTENCED IN “SMURFING” CASE

DALLAS MAN SENTENCED TO 292 MONTHS IN PRISON FOR ROLE IN MARIJUANA TRAFFICKING CONSPIRACY

January 20, 2011

WILCOX KIDNAPPING CONVICTIONS AND SENTENCE AFFIRMED ON APPEAL

January 19, 2011

U.S. ATTORNEY’S OFFICE TURNS OVER NEARLY $3 MILLION IN ORDERED RESTITUTION TO MEDICARE

MEMBER OF VIOLENT STREET GANG IN DALLAS, WHO WAS ARRESTED AS PART OF “OPERATION GREEDY GROVE,” ADMITS ROLE IN CRACK COCAINE DISTRIBUTION CONSPIRACY AND FACES UP TO LIFE IN PRISON

January 18, 2011

DALLAS FELON ADMITS TO SEX TRAFFICKING MINOR AND POSSESSING AN ASSAULT RIFLE

DALLAS MAN IS SENTENCED TO SEVEN YEARS IN FEDERAL PRISON, WITHOUT PAROLE, FOR COMMITTING SECOND BANK ROBBERY

DALLAS AREA MAN PLEADS GUILTY TO WIRE FRAUD IN CONNECTION WITH FRAUDULENT ADVANCE FEE SCHEME HE RAN

January 14, 2011

FEDERAL JUDGE SENTENCES LOCAL MAN TO MORE THAN TWO YEARS IN FEDERAL PRISON, WITHOUT PAROLE, FOR FAILING TO REGISTER AS A SEX OFFENDER

January 13, 2011

TARRANT COUNTY BUSINESSWOMAN ADMITS SUBMITTING NEARLY $1 MILLION IN FRAUDULENT CLAIMS TO HEALTH CARE BENEFIT PROGRAMS

FEDERAL JURY CONVICTS MAN FOR ROLE IN RUNNING A MARIJUANA GROWING OPERATION IN DALLAS COUNTY

FEDERAL JUDGE DETAINS FARMERS BRANCH, TEXAS, MAN ON CHILD ENTICEMENT AND CHILD PORNOGRAPHY CHARGES

January 7, 2011

SAN ANGELO, TEXAS, MAN WHO ADMITTED POSSESSING CHILD PORNOGRAPHY IS SENTENCED TO 10 YEARS IN FEDERAL PRISON

JUDGE SENTENCES SAN ANGELO, TEXAS, MAN TO MORE THAN 16 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTION

January 6, 2011

FEDERAL JUDGE SENTENCES FARMERS BRANCH, TEXAS, MAN TO MORE THAN 11 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CONVICTIONS

January 5, 2011

SEVEN DEFENDANTS SENTENCED IN METHAMPHETAMINE AND COCAINE DISTRIBUTION CONSPIRACY CASE

HUSBAND AND WIFE INDICTED FOR FRAUD RELATED TO CREDIT CARD DEBT CONSOLIDATION COMPANY THEY RAN

DEFENDANTS WHO WORKED AT LOCAL AMBULANCE COMPANY SENTENCED FOR THEIR ROLE IN HEALTH CARE FRAUD SCHEME

MAN WHO ROBBED BANKS IN ADDISON AND FARMERS BRANCH, TEXAS, IS SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON

January 3, 2011

TARRANT COUNTY MAN ARRESTED FOR PRODUCING CHILD PORNOGRAPHY

LEADER OF GREENVILLE, TEXAS, CRACK COCAINE DISTRIBUTION OPERATION IS SENTENCED TO NEARLY 12 YEARS IN FEDERAL PRISON

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