News and Press Releases
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Archives: 2012
Current: 2013
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
