News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011 2013

Current: 2014

December 2012

December 21, 2012

Former Middle School Teacher in Federal Custody on Child Pornography Charge

Dallas County Man is Sentenced to Nearly 16 Years in Federal Prison for Running a Multi-Million Dollar Mortgage Fraud Scheme Involving Upscale Town Homes in Dallas

Contractor Who Was Stationed in Afghanistan is Sentenced to 20 Years in Federal Prison for Sending Images of Child Pornography to a Fort Worth Resident

December 19, 2012

Dallas Men Charged in Heroin, Cocaine and Methamphetamine Distribution Conspiracy

December 18, 2012

Former Garland High School Teacher in Federal Custody After Pleading Guilty in Federal Court to Possessing Child Pornography

Granbury, Texas, Man Sentenced to 51 Months in Federal Prison and Ordered to Pay Nearly $1 Million in Restitution for Running Fraud Scheme

December 17, 2012

Former FBI Special Agent Sentenced to Federal Prison for Embezzling More Than $43,000 in Public Funds

December 14, 2012

Bio-diesel Fuel Company Owner Pleads Guilty to 79-Count Indictment Charging Wire Fraud, Money Laundering and Making False Statements in Violation of the Clean Air Act

Lubbock, Texas, Man Sentenced to 30 Years in Federal Prison on Production and Attempted Production of Child Pornography Convictions

All Defendants Sentenced in $20 Million Plus Mortgage Fraud Scheme Led by Former Dallas Cowboy Eugene Lockhart

December 13, 2012

Amarillo, Texas, Orthodontist Pleads Guilty in Federal Court to Health Care Fraud

December 10, 2012

U.S. Attorney’s Office Collects Nearly $39 Million in Civil and Criminal Actions in FY 2012

Co-Conspirator Convicted in “Crime Stoppers’ Case” Sentenced to 15 Months in Federal Prison

December 7, 2012

Dallas Man Sentenced to 17 Years in Federal Prison on Kidnapping and Firearms Convictions

Dallas Man Associated With Anonymous Hacking Group Faces Additional Federal Charges

Former USPS Employee Sentenced to Two Years in Federal Prison for Stealing Package Containing Jewelry

December 4, 2012

Dallas Man Faces Up to Life in Federal Prison on Drug and Firearm Convictions

Alleged “Ten-Percenter” Arrested on Federal Charges Involving More Than $1.76 Million in Winnings at Lone Star Park Horse-Racing Track

Mesquite, Texas, Man, is Sentenced to Nearly 18 Years in Federal Prison for Advertising Child Pornography on the Internet

December 3, 2012

Former Head of Dallas Crime Stoppers is Sentenced to 46 months in Federal Prison on Conspiracy and Tax Convictions

November 2012

November 30, 2012

Plano, Texas, Man Sentenced to Three Years in Federal Prison for Attempting to Transfer Obscene Material Over the Internet to a Minor

November 29, 2012

Federal Grand Jury Indicts Illegal Alien Who Was Arrested in Dallas With Numerous AK-47-Type Rifles in His Vehicle’s Trunk

Former Lubbock, Texas, Resident Admits Possessing Child Pornography

Two Individuals Indicted in Tax Refund Conspiracy

November 27, 2012

Baylor University Medical Center to Pay More Than $900,000 for False Medicare Claims for Radiation Oncology Services

Defendants Sentenced in Staged Automobile Accident Conspiracy Case

Tarrant County Man Sentenced to 160 Months in Federal Prison on Federal Child Pornography Conviction

November 26, 2012

Bank Robber Sentenced to Six and One-Half Years in Federal Prison for Armed Bank Robbery in Benbrook, Texas

Fort Worth Man Sentenced to 150 Months in Federal Prison for Distributing Child Pornography

November 21, 2012

Federal Jury Finds Man Guilty of Robbing Two Banks in Fort Worth This Summer

November 20, 2012

Former Vice President at Gamestop Admits Defrauding Company of Nearly $2 Million

Tarrant County Man Admits Transporting and Shipping Child Pornography

Garland Man Admits Downloading Child Pornography of Children As Young as Two-Years-Old

Coleman County, Texas, Man, Who Shot a Crop Duster Plane, Pleads Guilty in Federal Court

November 16, 2012

Childress, Texas, Man Admits Possessing Child Pornography

Former Teacher’s Aide Pleads Guilty to Federal Child Sexual Exploitation Offense

Defendants Sentenced in Credit Card Skimming Case

Colleyville, Texas, Businessman Sentenced to Federal Prison, Fined and Ordered to Pay Restitution Following Wire Fraud Conviction

November 15, 2012

Mesquite, Texas, Man Sentenced to 10 Years in Federal Prison for Possessing Child Pornography

Team Industrial Services, Inc. is Sentenced for Negligently Releasing Pollutants in the Air at a Refinery Near Borger, Texas

Owner of Medical Clinics in Euless and Houston, Texas, Pleads Guilty to Role in Health Care Fraud Conspiracy That Involved Nearly $3 Million in Fraudulent Billings

Tax Preparation Business Owner/Manager and Employees Charged in Federal Indictment With Conspiring to Defraud the U.S. and Other Related Offenses

November 14, 2012

Federal Grand Jury Indicts Man on Aggravated Bank Robbery and Firearms Charges

November 13, 2012

Arlington, Texas, Men Sentenced to Federal Prison on Child Pornography Convictions

Saudi Student Sentenced to Life in Prison for Attempted Use of Weapon of Mass Destruction

November 8, 2012

Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate

Abilene Man Sentenced to 18 Years in Federal Prison on Methamphetamine and Firearm Convictions

Brown County, Texas, Man Pleads Guilty to Federal Child Pornography Offense

Abilene, Texas, Man Sentenced to 151 Months in Federal Prison on Federal Child Pornography Conviction

November 6, 2012

Law Enforcement Arrests Defendants Charged in Large-Scale Methamphetamine Trafficking Conspiracy

Bank Robber Sentenced to More Than Three Years in Federal Prison for Robbing His Own Bank

Amarillo Resident Sentenced in Heroin Trafficking Conspiracy

November 5, 2012

Panhandle Residents Sentenced for Their Roles in a Drug Distribution Organization

November 2, 2012

Five Defendants Sentenced for Roles in $9 Million Mortgage Fraud Scheme

San Angelo, Texas, Man Sentenced to 151 Months in Federal Prison for Downloading Child Pornography From the Internet

November 1, 2012

Law Enforcement Arrests Defendants Charged in Marijuana Trafficking and Money Laundering Conspiracies

Addison, Texas, Man Pleads Guilty to Federal Child Pornography Offense

October 2012

October 31, 2012

Man Pleads Guilty to Federal Obscenity Charge

Dallas Businessman Sentenced to 120 Months in Federal Prison for His Role in Conspiracies to Steal Pension Plans and Commit Health Care Fraud

Illegal Alien Arrested in Dallas With Numerous AK-47-Type Rifles in Vehicle’s Trunk

October 30, 2012

Husband and Wife Sentenced for Role in $3 Million Fraud Scheme That Involved Using Art as Collateral

Four Fort Worth Men are in Federal Custody for Running a Marijuana Distribution Conspiracy

October 29, 2012

“Handsome Guy Bandit” Sentenced to 35 Years in Federal Prison for Robbing 11 Banks in Texas

Bank Robber Sentenced to 52 Months in Federal Prison for Robbing Bank in Dallas in January 2012 and Then Attempting to Escape From Federal Custody

October 26, 2012

Five Defendants Convicted in Western Pipeline Securities Cases Receive Federal Prison Sentences and are Ordered to Pay Millions in Restitution

Big Spring, Texas, Man Pleads Guilty to Federal Felony Cocaine Charge

October 25, 2012

Former Texas Parole Officer Indicted for Bribery Scheme Involving Assigned Parolee

DFW Metroplex Businessmen Sentenced to Federal Prison for Failing to File a Federal Income Tax Return

DPS Traffic Stops Result in Federal Charges Against Two Individuals for Possession With Intent to Distribute 500 Grams or More of Methamphetamine

October 19, 2012

Licensed Professional Counselor Sentenced to 46 Months in Federal Prison

Lubbock Man Sentenced to Maximum Sentence of 10 Years in Federal Prison for Possessing Child Pornography

Dallas Man Sentenced to Maximum Penalty of 10 Years in Federal Prison and Remanded into Custody for Illegally Possessing Firearm

October 18, 2012

Former Manager of Tom Green County’s Water Control and Improvement District Pleads Guilty in Federal Court

October 17, 2012

Another Co-Defendant in Cocaine Distribution Conspiracy Case Involving Former NFL Player Sam Hurd, Pleads Guilty

Protecting the Right to Vote and Prosecuting Ballot Fraud

Man Sentenced to Two Life Sentences Plus 85 Years in Federal Prison for Murdering Brinks Security Guard and Committing Several Violent Takeover-Style Armed Bank Robberies

Ten Florida Residents Charged in Timeshare Telemarketing Fraud Conspiracy That Victimized Senior Citizens

October 16, 2012

Bureau of Land Management Engineer Admits He Threatened to Assault, Kidnap or Murder a Federal Official

October 15, 2012

El Paso, Texas, Man Charged With Armed Robbery of Bank in Abilene, Texas

October 12, 2012

Former Sheppard Air Force Base Employees and Contractors Plead Guilty in Federal Court to Conspiring to Unlawfully Disclose and Obtain Sensitive Government Contract Information

Arlington, Texas, Convenience Store Owner Pleads Guilty to Food Stamp Fraud, Wire Fraud and Conducting an Unlicensed Money Transmitting Business

Keller, Texas, Man Sentenced to 96 Months in Federal Prison for Possessing Child Pornography

October 11, 2012

Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme

Law Enforcement Arrests Defendants Charged in Large Scale Drug Conspiracy

October 10, 2012

Man Sentenced to 23 Years in Federal Prison for Running Investment Scheme That Involved More than 200 Victims and More Than $14 Million

Police Officer Charged in Federal Criminal Complaint With Child Pornography Offenses

October 5, 2012

U.S. Attorney's Office for North Texas Joins the Partnership at Drugfree.org's "Medicine Abuse Project" to Target Prescription Drug Abuse

October 4, 2012

Federal Grand Jury Charges Dallas Resident With Making an Internet Threat and Other Felony Offenses

Federal Grand Jury Indicts Former Denton County Insurance Agent in Fraud

Fourteen Defendants Charged in Health Care Fraud Conspiracies Involving More Than $100 Million in Fraudulent Billings to Medicare

October 2, 2012

Pizza Restaurant Owner in Amarillo, Texas, Sentenced to 12 Months in Federal Prison on Tax Conviction

October 1, 2012

FCI Fort Worth Inmate Charged in Murder for Hire Plot Against Federal Judge

September 2012

September 28, 2012

Garland, Texas, Man Sentenced to 20 Years in Federal Prison for Attempted Enticement of a Minor

September 27, 2012

Former Owner of Local Durable Medical Equipment Company Admits Defrauding Medicare and Medicaid

Former Branch Manager at Bank of America in River Oaks, Texas,Sentenced to 63 Months in Federal Prison and Ordered to Pay More Than $1.1 Million in Restitution on Bank Fraud Conviction

September 24, 2012

Man Who Attempted to Rob First Federal Bank in Littlefield, Texas, is Arrested on Federal Charge

September 21, 2012

Dallas Man Sentenced to 60 Months in Federal Prison for Making a False Statement During the Purchase of a Firearm

Rockwall, Texas, Man Sentenced to 30 Months in Federal Prison on Tax Evasion Conviction

September 20, 2012

Hunting Guide Sentenced to One Year Probation, Fined and Ordered to Pay Restitution for Allowing Hunters to Exceed Bag Limit

Federal Jury Convicts Fort Worth Man on Federal Firearms Offenses

September 19, 2012

Kaufman County Man, Who Was Arrested in New Jersey on Fraud and Aggravated Identity Theft Charges, is Detained

September 18, 2012

Dallas Man Sentenced to 222 Months in Federal Prison on Federal Child Pornography Convictions

Former Dallas Firefighter Pleads Guilty in Federal Court to Bank Robbery Charge

September 13, 2012

Federal Grand Jury Indicts Owners/Operators of Hyperbaric Oxygen Therapy Companies in Health Care Fraud Conspiracy

Former Elementary School Teacher's Aide is Indicted on Child Pornography and Related Charges

Coleman County, Texas, Man Charged in Federal Indictment With Destruction of an Aircraft

September 12, 2012

Federal Grand Jury Indicts Childress, Texas, Man on Child Pornography Charges

Lancaster, Texas, Man, Who Admitted Downloading and Sharing 800 - 1,000 Files of Child Pornography, is Sentenced to Eight Years in Federal Prison

September 11, 2012

Federal Grand Jury Indicts Tax Preparer in Dallas County

Last Defendant Sentenced in Methamphetamine Distribution Case

September 10, 2012

Dallas County Man Convicted in Multi-Million Dollar Mortgage Fraud Scheme Involving Upscale Town Homes in Dallas

Bank Robber Sentenced to 210 Months in Federal Prison for Robbing Chase Bank in Dallas in January 2012

September 6, 2012

Tarrant County Man Pleads Guilty in Murder-for-Hire Case

September 5, 2012

Denton County Sex Offender Sentenced to 30 Years in Federal Prison on Attempted Enticement of a Minor Conviction

September 4, 2012

Convicted Sex Offender Sentenced to 72 Months in Federal Prison for Failing to Register Under the Sex Offender Registration and Notification Act (SORNA)

August 2012

August 31, 2012

Mother and Daughter Sentenced on Tax Convictions

Former Ira Independent School District Superintendent Sentenced to 14 Months in Federal Prison on Mail Fraud Conviction

August 24, 2012

Federal Jury Convicts Drug Trafficking Organization Leader in Heroin Distribution Conspiracy

August 23, 2012

Dallas Man Sentenced to 210 Months in Federal Prison for Downloading Images of Child Pornography from the Internet

Lubbock, Texas, Man Pleads Guilty in Federal Court to Six Production and Attempted Production of Child Pornography Offenses

Dallas Man Arrested in Conspiracy to Distribute Counterfeit Pharmaceutical Drugs

Former Head of Dallas Crime Stoppers Office Pleads Guilty to Conspiracy and Tax Charges

August 22, 2012

Amarillo, Texas, Man Sentenced to 63 Months in Federal Prison for Possessing Child Pornography

Former Administrative Assistant Sentenced to 24 months in Federal Prison for Stealing More Than $173,000 from Employer

Federal Grand Jury Indicts Brothers for Armed Bank Robbery, Assault on a Federal Officer and Related Firearms Offenses

August 20, 2012

Plano, Texas, Man Pleads Guilty to Federal Obscenity Charge

August 16, 2012

Ellis County Man Sentenced to 84 Months in Federal Prison on Firearms and Drug Convictions

August 15, 2012

Amarillo, Texas, Orthodontist Indicted in $2 Million Medicaid Fraud Scheme

August 14, 2012

Garland, Texas, Woman Arrested for Fraudulently Claiming Federal Tax Refunds

August 10, 2012

Emissions Inspectors at Vehicle Inspection Stations in Arlington, Texas, Admit Falsifying Texas State Emissions Test Results

August 9, 2012

Irving, Texas Man Sentenced to 20 Years in Federal Prison for Possessing, Transporting and Shipping Child Pornography

Federal Grand Jury Indicts Owner of Bio-diesel Fuel Company

Federal Grand Jury Indicts Bureau of Land Management Engineer on Charges He Threatened to Murder Co-Workers

August 2, 2012

Former Tax Preparer in Richardson, Texas Sentenced to 46 months for Federal Tax Evasion

July 2012

July 27, 2012

Last of Seven Defendants Sentenced in AmeriFirst Securities Fraud Case

July 23, 2012

Former Radio Shack Customer Service Representative Sentenced to 78 Months in Federal Prison For Stealing Customers’ Identifying Information to File False Income Tax Returns to Claim Refunds

Garland, Texas, Man Sentenced to 20 Years in Federal Prison on Federal Child Pornography Conviction

July 19, 2012

Federal Grand Jury Indicts Tarrant County Man in Murder-for-Hire Case

Two Tarrant County Men Plead Guilty to Sex Trafficking Charges

Sheppard Air Force Base Employees and Contractors Indicted in Conspiracy to Unlawfully Disclose and Obtain Sensitive Government Contract Information in Violation of the Procurement Integrity Act

July 18, 2012

Team Industrial Services, Inc. Admits Negligently Releasing Pollutants in the Air at a Refinery Near Borger, Texas

July 17, 2012

Amarillo Lawyer Sentenced to 38 Months in Federal Prison for Failing to File Federal Income Tax Returns

Physician Assistant Pleads Guilty to Role in Health Care Fraud Conspiracy

July 13, 2012

FBI Special Agent Pleads Guilty in Federal Court to Embezzling More Than $43,000 in Public Funds

Lubbock Business Owner Sentenced to Six Months in Prison for Filing a Fraudulent and False Income Tax Return

July 2, 2012

Lubbock Resident Faces Up to 10 Years in Federal Prison for Possessing Child Pornography

June 2012

June 29, 2012

Red Oak, Texas, Resident Sentenced to 210 Months in Federal Prison on Child Pornography Conviction

Keller, Texas, Man Pleads Guilty to Federal Child Pornography Offense

Dallas Man Sentenced to 33 Months in Federal Prison Following Convictions in Two Federal Cases

Heroin Trafficker Sentenced to Lengthy Federal Prison Term

June 28, 2012

Patient Recruiter for a Dallas Home Health Care Agency is Sentenced to 33 Months in Federal Prison for Her Role in Conspiracy to Defraud Medicare and Medicaid

June 27, 2012

Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction

June 26, 2012

Abilene, Texas, Man Pleads Guilty to Federal Child Pornography Offense

Law Enforcement Arrests Defendants Charged in Federal Indictment With Conspiracy to Possess With Intent to Distribute Crack Cocaine

June 25, 2012

Fort Worth Man is Sentenced to Nearly 19 Years in Federal Prison for Using Internet to Download Child Pornography

Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination

June 22, 2012

Lubbock County, Texas, Man Admits Transporting Image of Child Pornography Over the Internet

Dallas Man is Sentenced to 210 Months in Federal Prison on Child Pornography Conviction

Woman Who Admitted Sending and Receiving Text Messages That Included Photos of Child Pornography is Sentenced to 168 Months in Federal Prison

June 21, 2012

Federal Jury Convicts River Oaks Woman in Heroin Distribution Conspiracy

Dallas County Man is Sentenced to 10 Years in Federal Prison for Enticing a Minor

June 19, 2012

Former Personal Banker Indicted for Bank Fraud

Former Executive Director of Children’s Advocacy Center of Tom Green County, Inc., is Sentenced to 48 Months in Federal Prison and Ordered to Pay Nearly $325,000 in Restitution and a $10,000 Fine

June 15, 2012

Abilene, Texas, Man Sentenced to 26 Months in Federal Prison for Attempting to Transfer Obscene Material to a Minor

Abilene, Texas, Man Sentenced to 60 Months in Federal Prison for Uploading Image of Child Pornography to the Internet

Howard County, Texas, Man Sentenced to 240 Months

Fort Worth Man Sentenced to Nearly 20 Years in Federal Prison for Possessing Child Pornography

Former Operators of Highland Medical Center in Lubbock, Texas, are Sentenced, Remanded Into Federal Custody and Ordered to Pay More Than $5 Million in Restitution Following Tax Convictions

Dallas Man, Who Admitted Having 1,000 Images and 100 Videos of Child Pornography, is Sentenced to 210 Months in Federal Prison

June 14, 2012

Mansfield, Texas, Man Sentenced to 48 Months in Federal Prison for Running Investment Fraud Scheme

June 8, 2012

San Antonio, Texas, Man Arrested on Conspiracy to Distribute Cocaine and Marijuana

Garland, Texas, Man Pleads Guilty in Federal Court to Attempted Enticement of a Minor

June 7, 2012

Former Ira Independent School District Superintendent Pleads Guilty in Federal Court to Mail Fraud

June 6, 2012

Plano, Texas, Man Arrested and Detained for Attempting to Transfer Obscene Material Over the Internet to a Minor

June 5, 2012

Federal Grand Jury Returns 23-Count Indictment Charging Eight Panhandle Residents for Their Roles in a Drug Distribution Conspiracy

June 1, 2012

Hospital Self-Discloses Conduct and Agrees to Pay More Than $3.5 Million to Resolve Allegations That It Submitted False Medicare and Medicaid Claims

May 2012

May 31, 2012

Dallas Couple Sentenced to Lengthy Federal Prison Terms on Conspiracy, Obstruction of Justice and Firearms Convictions

Ennis, Texas, Man Sentenced to 64 Months in Federal Prison on Child Pornography Conviction

May 29, 2012

Former Vice-President of Home Solutions of America Charged With Securities Fraud in Revenue Inflation Scheme

May 25, 2012

Principal Defendants in Massive Cybercrime Conspiracy to Defraud Telecommunications Companies are Sentenced to Lengthy Federal Prison Terms and Ordered to Pay Millions in Restitution

Former Abilene Man Sentenced to 12 Months in Federal Prison for Failing to Register as a Sex Offender

Denton County Man Sentenced to 168 Months in Federal Prison for Attempted Enticement of a Child

Bank Robber Sentenced

Former Bank Employee, Who Was Convicted at Trial on Embezzlement and False Statement Charges, is Sentenced to 46 Months in Federal Prison

May 23, 2012

Federal Grand Jury Indicts Man on Child Enticement and Obscenity Charges

Fort Worth Man Pleads Guilty to Federal Child Pornography Offense

Arlington, Texas, Man Admits Possessing Child Pornography

Federal Jury Finds a Dallas Man Guilty of Robbing Chase Bank in Dallas in January 2012

Federal Jury Convicts Alvarado, Texas Man on Federal Firearms Offense

May 22, 2012

Dallas Man Sentenced to 15 Years in Federal Prison for Sending Images of Child Pornography Over the Internet

"Handsome Guy Bandit" Enters Guilty Pleas - Admits Robbing 11 Banks in Texas - Faces Up to Life in Prison

May 21, 2012

Local Woman Sentenced to More than 13 Years in Federal Prison for Robbing Chase Bank in Dallas

May 18, 2012

Couple Sentenced for Conspiracy to Embezzle from City of Garland, Texas

May 16, 2012

Six Local Residents Arrested for Role in Cocaine, Crack and Methamphetamine Distribution Conspiracy

May 14, 2012

Dallas Woman Sentenced to 30 Years in Federal Prison for Using Her Cell Phone to Take and Send Photographs of a Six-Year-Old Child Engaged in Sexually Explicit Conduct

May 11, 2012

Dallas Man Sentenced to 135 Months in Federal Prison for Transporting and Shipping Child Pornography

May 9, 2012

Medical Supply Company Owner Sentenced to 36 Months in Federal Prison on Health Care Fraud and Immigration Convictions

May 8, 2012

Federal Grand Jury Indicts Four Area Residents in Conspiracy to Use Stolen Identities to Steal Income Tax Refunds

May 7, 2012

Amarillo, Texas, Man Remains in Federal Custody Following His Arrest for International Parental Kidnapping

Dallas Man Sentenced to 84 Months in Federal Prison on Federal Firearms Convictions

Federal Grand Jury Indicts Owner of Local Durable Medical Equipment Company on Health Care Fraud Charges

May 4, 2012

Mesquite, Texas, Man Remains in Federal Custody for Possessing Child Pornography

Heroin Traffickers Sentenced to Lengthy Federal Prison Terms

Federal Jury Convicts Denton County Registered Sex Offender on Attempted Enticement of a Minor

May 2, 2012

Alleged Machete-Wielding Bank Robber Charged With Robbing Comerica Bank in Dallas

Arlington, Texas, Businessman Pleads Guilty to Federal Child Pornography Offense

May 1, 2012

Garland, Texas, Man Sentenced to 30 Years in Federal Prison on Child Pornography Convictions

April 2012

April 27, 2012

U.S. Attorney’s Office for the Northern District of Texas Observes National Crime Victims’ Rights Week

Plainview, Texas, Man Arrested on Federal Charge of Possessing With Intent to Distribute Methamphetamine

Federal Grand Jury Indicts Three in $2 Million Mortgage Fraud Scheme

Irving, Texas Man Admits Possessing, Transporting and Shipping Child Pornography

April 20, 2012

San Angelo, Texas, Man Sentenced to 151 Months in Federal Prison on Federal Child Pornography Offense

April 19, 2012

Women Arrested for Running Conspiracy to Fraudulently Claim Nearly $3 Million in Federal Tax Refunds

April 18, 2012

Amarillo Men Sentenced for Roles in Running a Methamphetamine Distribution Conspiracy

Mother and Daughter Sentenced for Role in Scheme to Obtain Payment of False Claims for Tax Refunds from the IRS

April 16, 2012

Oil and Gas Executive Sentenced to 10 Years in Federal Prison for Fraud and Conspiracy in Offerings of Western Pipeline Corp. Securities

Lubbock-Area Residents Sentenced to Lengthy Prison Sentences for Distributing Methamphetamine

April 12, 2012

North Texas and U.S. Virgin Islands Residents Arrested for Roles in a Drug Trafficking Organization That Mailed Large Quantities of Marijuana from Arlington, Texas, to St. Croix, U.S. Virgin Islands

April 11, 2012

Dallas Firefighter Charged With Bank Robbery

April 9, 2012

Woman Sentenced to 10 Years in Federal Prison for Defrauding U.S. Treasury of More Than $3 Million

Husband and Wife Owners of a Tarrant County Tax Preparation Business are Each Sentenced to Five Years in Federal Prison for Defrauding the U.S.

Garland Man Sentenced to Nearly Five Years in Federal Prison for Robbing Three North Texas Banks Last Summer

April 5, 2012

Leader of Group of Dallas Residents Convicted of Intentionally Setting Fires to Collect American Red Cross Assistance Funds Is Sentenced to 240 Months in Federal Prison

April 2, 2012

Former Texas Wesleyan University Professor in Federal Custody on Child Pornography Charges

San Angelo Man Sentenced to 87 Months in Federal Prison on Federal Child Pornography Conviction

March 2012

March 30, 2012

Keller, Texas, Man Arrested and in Federal Custody for Possessing Child Pornography

Former Tax Preparer in Richardson, Texas, Pleads Guilty to Federal Tax Evasion

March 29, 2012

Last Defendants Associated With October 2011 Round-Up in Borger, Texas, are Sentenced to Federal Prison

Amarillo Man Sentenced to 135 Months in Federal Prison for Running a Methamphetamine Distribution Conspiracy

Former Branch Manager at Bank of America in River Oaks, Texas, Pleads Guilty to One Count of Bank Fraud - Faces Up to 30 Years in Federal Prison

March 28, 2012

Federal Criminal Complaint Charges JetBlue Pilot With Interference With a Flight Crew

March 23, 2012

Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. To Resolve False Claims Act Allegations

Federal Judge Orders Belvan Corporation to Pay $500,000 for Violating Clean Air Act

March 21, 2012

Texas Orthodontic Clinic and Former Owner Resolve Allegations of False Medicaid Claims

March 20, 2012

Federal Jury Convicts Lubbock Woman for Fraud in Connection With Forged Check

Garland, Texas, Man Sentenced to 36 Months in Federal Prison for Possessing More Than $300,000 in Stolen Amoxicillin That Was in Transit to Walgreens

March 19, 2012

Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges

March 13, 2012

More Borger, Texas, Residents, Associated with October 2011 Round-Up, are Sentenced to Federal Prison

March 9, 2012

North Fort Worth Man Sentenced to Nearly 22 Years in Federal Prison for Downloading Images of Child Pornography From the Internet

March 7, 2012

Federal Jury Convicts Former Bank Employee on Embezzlement and False Statement Charges

March 2, 2012

McKinney, Texas, Man Sentenced to 180 Months in Federal Prison for Enticing Child to Engage in Deviate Sexual Relations

Fort Worth Man Pleads Guilty to Child Pornography Offense

March 1, 2012

Sanger, Texas, Man Pleads Guilty in Federal Court to Attempted Solicitation of a Child

February 2012

February 29, 2012

Borger, Texas, Residents Sentenced to Federal Prison

Heroin Trafficker Who Was Arrested in Carson County, Texas, is Sentenced to 120 Months in Federal Prison

February 28, 2012

Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme

Wichita Falls, Texas, Man Sentenced to 57 Months in Federal Prison on Copyright Infringement Conviction

Wichita County, Texas, Day Care Owner Sentenced on Tax Evasion Convictions

February 24, 2012

Five Defendants Convicted in Mortgage Fraud Scheme are Sentenced to Lengthy Prison Terms

Lubbock Man Sentenced to 63 Months in Federal Prison for Possessing Child Pornography

February 23, 2012

Judge Sentences Former Loan Broker for Kwik Industries to 36 months in Federal Prison and Orders Her to Pay Approximately $8.5 Million in Restitution

Ellis County, Texas, Man Sentenced to More Than 13 Years in Federal Prison for Processing, Shipping and Transporting Child Pornography

February 21, 2012

Garland man pleads guilty to federal child pornography offense

Three Dallas men sentenced on federal firearms convictions

February 16, 2012

Ten defendants in mortgage fraud scheme, led by former Dallas Cowboy Eugene Lockhart and co-defendant William Tisdale, are convicted

Bank robber pleads guilty in federal court

February 15, 2012

Howard County, Texas, man pleads guilty to federal child pornography

Fort Worth man sentenced to more than 12 years in federal prison for running an investment fraud scheme that targeted the elderly

Dallas woman admits using her cell phone to take and send photographs of a six-year-old child engaed in sexually explicit conduct

February 10, 2012

Boy Scout Den Leader / Karate instructor pleads guilty to federal child pornography offense

Red Oak, Texas, Resident pleads guilty to federal child pornography offense

February 9, 2012

Former IRS employee sentenced to nearly nine years in federal prison on theft of government property and aggravated identity theft convictions

Dallas businessman sentenced to 20 years in federal prison for running oil and gas ponzi scheme

Dallas man sentenced to 12 years in federal prison for role in 30-kilogram cocaine distribution conspiracy

February 8, 2012

Federal grand jury indicts convicted violent felon for armed assault on a federal officer and other firearms offenses

February 3, 2012

Former Dallas Cowboys player sentenced to 30 months in federal prison for his role in hydroponic maijuana traffickingconspiracy

Federal jury convicts husband and wife in conspiracy to embezzle from city of Garland, Texas

Family members sentenced in mortgage fraud case that caused a $1.3 million loss to financial lenders

February 1, 2012

Garland, Texas man sentenced to 10 years in federal prison for traveling with intent to engage in illicit sexual conduct

Allen, Texas man sentenced to five years in federal prison for possessing child pornography

January 2012

January 31, 2012

Former USPS letter carrier sentenced to 18 months in federal prison for stealing government funds

Boger, Texas, resident sentenced to 160 months in federal prison on methamphetamine conviction

January 30, 2012

Mesquite, Texas, man sentenced to 10 years in federal prison for possessing child pornography

January 27, 2012

Dallas man, with more than 1,800 images and 150 videos of child pornography, pleads guilty in federal court

January 26, 2012

Dallas man admits transporting and shipping child pornography

Former Executive Director of Children's Advocacy Center of Tom Green County, Inc. Pleads Guilty in Federal Court

January 25, 2012

Lancaster, Texas, Man Pleads Guilty to Federal Child Pornography Offense

January 24, 2012

Borger, Texas, Restaurant Owner Sentenced to 10 Months in Federal Prison for Possessing and Passing Counterfeit U.S. Currency

Chicago Woman, Who Owned Whole Bakers, LLC., is Sentenced to 60 Months in Federal Prison for Defrauding Investors of More Than $2 Million

Medical Supply Company Owner Pleads Guilty to Conspiracy to Commit Health Care Fraud and Immigration Offenses

Woman Admits Robbing Chase Bank in Dallas

Amarillo Man Sentenced to 120 Months in Federal Prison for Possessing Child Pornography

Coin Dealer Sentenced to 60 Months in Federal Prison for Stealing Coin Collections From Senior Citizens

January 23, 2012

Dallas-Area Man Who Trafficked Counterfeit Apparel is Sentenced to 18 Months in Federal Prison

January 20, 2012

Dallas Man Pleads Guilty to Federal Child Pornography Offense

Armed Bank Robber Sentenced to Nearly 12 Years in Federal Prison

Tax Preparers and Others Indicted in Tax Refund Conspiracy

January 19, 2012

Federal Jury Convicts Fraudster

San Angelo, Texas Man Pleads Guilty to Federal Child Pornography Offense

Executives at Belvan Corporation Pay Substantial Fines for Violating Clean Air Act

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