News and Press Releases
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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
