News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011 2012

Current: 2014

December 2013

December 30, 2013

Shooter Sentenced to 10 Years in Federal Prison on Federal Firearm Conviction

December 23, 2013

Convicted Sex Offender Pleads Guilty

December 20, 2013

Long-Time Friends Admit Embezzling From Tax Consulting Business

Lubbock County Man Sentenced to 10 Years in Federal Prison for Possessing Child Pornography

Convicted Sex Offender, Who Was Arrested in Oklahoma, Admits Failing to Register as a Sex Offender

Lubbock Man Sentenced to 20 Years in Federal Prison on Federal Child Pornography Conviction

December 19, 2013

Federal Jury Convicts Dallas Man for Role in Conspiracies to Distribute Cocaine and Methamphetamine

Federal Jury Convicts Fort Worth Financial Planner on Wire Fraud and Money Laundering Charges

December 18, 2013

Wichita Falls Man Sentenced to 14 Years in Federal Prison for Role in Large Scale Methamphetamine Distribution Conspiracy

Defendants Sentenced for Roles in Major Methamphetamine Distribution Conspiracy

December 16, 2013

Irving, Texas, Man Sentenced to 150 Months in Federal Prison on Child Pornography Conviction

Getaway Driver in Takeover-Style Armed Bank Robbery is Sentenced to 140 Months in Federal Prison

Former Big Spring, Texas, Man Sentenced to Six Years in Federal Prison for E-Mailing Obscene Video to Undercover Law Enforcement Officer

December 11, 2013

Former Executive Director of Rockwall Housing Development Corporation Admits Role in Conspiracy to Steal Federal Funds from HUD

December 5, 2013

Abilene Man Sentenced to 188 Months in Federal Prison for Robbing Citibank in Abilene This Summer

Concho County Resident Sentenced to 37 Months in Federal Prison for Failing to Register as a Sex Offender

Brownwood, Texas, Man Sentenced to 50 Years in Federal Prison for Producing and Receiving Child Pornography

December 4, 2013

Garland, Texas, Man Sentenced to 120 Months in Federal Prison on Child Pornography Conviction

December 2, 2013

Five Dallas Men Sentenced for Various Roles in Hydroponic Marijuana Growing Operation

November 2013

November 27, 2013

U.S. Fish and Wildlife Service, U.S. Attorney’s Office and Borger Refinery Owner Agree to Penalty and Compliance Plan Related to August 2012 Migratory Bird Kill at Johnson Tank Farm in Hutchinson County

November 26, 2013

Lubbock Man Admits Producing Child Pornography

Dallas Man Pleads Guilty to Federal Child Pornography Offenses Involving Prepubescent Minor

November 21, 2013

Correctional Officer Indicted for Accepting Bribes

November 20, 2013

Previously Convicted Drug Trafficker Sentenced to Serve a Total of 258 Months in Federal Prison on Firearms Convictions

November 19, 2013

Farmers Branch Man Pleads Guilty to Bank Robbery Charges

November 18, 2013

Contractor Pleads Guilty to Securities and Commodities Fraud

November 15, 2013

Federal Grand Jury Indicts Dallas Police Department Vice Detective

Conspirators Sentenced in Alien Harboring Case

Arlington Man Sentenced to 480 Months in Federal Prison for Emailing Child Pornography

Twenty Arrested for Roles in Methamphetamine Trafficking Conspiracy

November 14, 2013

Brownwood, Texas, Man Sentenced to 135 Months in Federal Prison for Enticing a Minor Child to Engage in Sexual Activity

November 13, 2013

Former NFL Player Sam Hurd Sentenced to 15 Years in Federal Prison for Role in Cocaine and Marijuana Distribution Conspiracy

November 12, 2013

Two Get Lengthy Federal Prison Sentences for Distributing Child Pornography

Man Sentenced to More Than 10 Years in Federal Prison in Child Sex-Trafficking Case

Gonzales County, Texas, Woman Sentenced to 46 Months in Federal Prison for Possessing, With Intent to Distribute, Crack Cocaine

November 8, 2013

Fort Worth Man Sentenced to 192 Months in Federal Prison on Methamphetamine Distribution Conviction

Pilot and Passenger of Plane Each Sentenced to Two Years in Federal Prison

Mortgage Loan Officer is Sentenced to More Than Seven Years in Federal Prison for Role in $1.8 Million Fraud Scheme

November 5, 2013

Seven Panhandle Residents, Who Were Arrested in Law Enforcement Operation in September 2013, Plead Guilty to Federal Charges Today

Dallas Man Sentenced to a Total of 240 Months in Federal Prison for Role in Heroin Distribution Conspiracies

November 4, 2013

Woman Convicted at Trial For Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthcare Corp. is Sentenced to 72 Months in Federal Prison

October 2013

October 31, 2013

Bank Robber Sentenced to 120 Months in Federal Prison

October 30, 2013

Big Spring, Texas, Man Sentenced to 240 Months in Federal Prison on Federal Child Pornography Conviction

October 29, 2013

Former Arlington, Texas, Police Officer Admits Unlawfully Accessing and Unlawfully Providing Law Enforcement Sensitive Information to a Known Drug Dealer

October 28, 2013

Equity Trader Indicted on Securities Fraud Charges

Federal Jury Convicts Dallas Man in Massive Stolen Identity Refund Fraud Scheme

October 25, 2013

Gaines County Man Admits Possessing Prepubescent Child Pornography

Fort Worth Man Faces Up to 30 Years in Federal Prison for Producing Child Pornography

Lubbock Man Sentenced to 142 Months Federal Prison for Robbing First United Bank, Plains Capital Bank and Alliance Federal Credit Union

October 24, 2013

U.S. Attorney’s Office for North Texas Joins the Dallas Area Drug Prevention Partnership

Dallas Man Sentenced to 19 Years in Federal Prison on Drug and Firearm Convictions

Physician Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy

October 23, 2013

Co-Defendant in Cocaine Distribution Conspiracy Case Involving Former NFL Player Sam Hurd is Sentenced to a total of 127 months in Federal Prison

Dallas Man Sentenced to 110 Months in Federal Prison for Robbing BBVA Compass Bank in Carrollton

Arlington Man Sentenced to 55 Months in Federal Prison for Conspiring to Commit Wire Fraud

October 18, 2013

Former Youth Minister Sentenced to 48 Months in Federal Prison on Obscenity Conviction

San Antonio Man Sentenced to 18 Months in Federal Prison on Mail Fraud Conviction

Woman Sentenced to 72 Months in Federal Prison in Child Sex-Trafficking Case

San Angelo Man Sentenced to 97 Months in Federal Prison for Possessing Child Pornography

October 17, 2013

Wichita Falls Man Sentenced to 97 Months in Federal Prison for Role in Major Methamphetamine Distribution Conspiracy

Convicted Felon Living in Fort Worth is Sentenced to 78 Months in Federal Prison on Federal Firearm Conviction

Father and Son, Who Owned/Operated a Physician House Call Company and Billed for Services Not Rendered, are Convicted on Conspiracy and Health Care Fraud Charges

October 3, 2013

Former Yoakum County Sheriff Deputy Pleads Guilty in Federal Court

Trustee Sentenced to 33 Months in Federal Prison and Ordered to Pay $211,165 in Restitution on Tax Evasion Conviction

Lubbock Man Sentenced to 24 Months in Federal Prison for Committing Perjury

October 2, 2013

Former TCU Football Player and Fellowship of Christian Athletes Staffer is Sentenced to 168 Months in Federal Prison for Defrauding Investors in Nearly $16 Million Forex Scam

October 1, 2013

Grand Prairie Man Pleads Guilty to Federal Child Pornography Offense

September 2013

September 27, 2013

San Angelo, Texas, Man Sentenced to 46 Months in Federal Prison on Federal Child Pornography Conviction

September 26, 2013

Dallas Criminal Defense Lawyer Sentenced to 24 Months in Federal Prison on Money Laundering Conviction

Former Exel Transportation Services Employees Sentenced in Federal Corporate Hacking Case

Federal Jury Convicts Fort Worth Man Who Robbed Credit Union in Burleson

September 25, 2013

Dallas Man Sentenced to 40 Years in Federal Prison for Committing Several Violent Takeover-Style Armed Bank Robberies

September 24, 2013

Panhandle Residents Arrested in Law Enforcement Operation

Defendant Sentenced to 37 Months in Federal Prison in Tax Refund Conspiracy Case

U.S. ATTORNEY’S OFFICE, DEA AND FBI TO HOLD PRESS CONFERENCE TO ANNOUNCE MAJOR LAW ENFORCEMENT ACTION

September 20, 2013

Former Vice President of University Medical Center in Lubbock is Sentenced to 51 Months in Federal Prison on Mail Fraud Conviction

Pilot and Passenger from San Francisco are Sentenced on Drug Convictions

Shooter Faces Up to Life in Prison on Federal Firearm Conviction

September 19, 2013

Dallas Man Sentenced to 150 Months in Federal Prison for Transporting and Shipping Child Pornography

Former Stock Promoter and Attorney Arrested in Securities Fraud Conspiracy

September 18, 2013

Public Relations Firm Employee Sentenced to 18 Months in Federal Prison for Embezzling More Than $772,000 from Employer

Garland, Texas, Man Sentenced to 48 Months in Federal Prison for Failing to Register as a Sex Offender

September 17, 2013

Former Officer with Alvarado, Texas, Police Department Admits Leaking Law Enforcement Sensitive Information in Anabolic Steroid Investigation

Former Police Officer Sentenced to 15 Years in Federal Prison and Fined $5,000 for Producing and Possessing Child Pornography

September 13, 2013

Federal Jury Convicts Amarillo Anesthesiologist on Tax Evasion Charges

Big Spring Man Sentenced to 10 Years in Federal Prison for Possessing Child Pornography

Dallas Man Sentenced to 30 Years in Federal Prison on Drug and Firearms Convictions

September 12, 2013

Physician-Owned Hospital Agrees to Resolve its Civil and Criminal Liability for Benefiting from Illegal Kickbacks to Physicians

Grand Jury Indicts Former Executive at Collin Street Bakery

September 11, 2013

Brownwood, Texas, Man Admits Enticing a Minor Child to Engage in Sexual Activity

Dallas Man Sentenced to 15 Years in Federal Prison on Child Pornography Conviction

September 10, 2013

University Park Woman Admits Transporting and Shipping Child Pornography

Lancaster Man Faces Up to 20 Years in Federal Prison for Transporting and Shipping Child Pornography

September 9, 2013

Dallas Residents, Affiliated With Bridgemark Investment Group, Sentenced

September 6, 2013

Local Man Indicted for Possessing and Producing Child Pornography Involving a Minor Under Age Two

Nashville Musician Sentenced to 210 Months in Federal Prison for Trying to Molest Seven-Year-Old Girl

Man Arrested in Traffic Stop in Carson County, With 100 Pounds of Methamphetamine Hidden in a Recreational Vehicle, Sentenced to 10 Years in Federal Prison

Plano, Texas, Man Sentenced to 63 Months in Federal Prison in Corporate Hacking Case

September 5, 2013

Federal Grand Jury Charges Two Dallas-Area Residents with Defrauding Investors in Gold Purchase Scheme

Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy

September 4, 2013

Brothers Get Long Federal Prison Sentences for Armed Bank Robbery, Assault on a Federal Officer and Related Firearms Offenses

Roommates Sentenced to Federal Prison for Possessing Child Pornography

Jury Convicts Chairman of Oil and Gas Well Promotions Company on Conspiracy and Securities Fraud

“Checkbook Bandit” Sentenced to 90 Months in Federal Prison for Committing Five Bank Robberies in Three Months in Desoto, Texas

August 2013

August 30, 2013

Getaway Driver in Takeover-Style Bank Robbery Pleads Guilty

Plainview, Texas, Man Faces Up to 30 Years in Federal Prison for Producing Child Pornography

Lubbock County Man Admits Possessing Child Pornography

August 29, 2013

Former Big Spring, Texas, Man Faces 10 Years in Federal Prison for E-Mailing Obscene Video to Undercover Law Enforcement Officer

August 27, 2013

Abilene, Texas, Dentist Pleads Guilty in Medicaid Fraud Scheme

Dallas Woman Pleads Guilty to Perjury Related to Bankruptcy Filings

Woman Faces Five Years in Federal Prison for Filing False Claims in Tax Case

Dallas County Man Admits Transporting and Shipping Child Pornography

Three Defendants Sentenced for Roles in Large Scale Drug Conspiracy That Operated in the Wichita Falls Area

August 23, 2013

Abilene Man Admits Robbing Citibank Last Month

Concho County Resident Faces Up to 10 Years in Federal Prison for Failing to Register as a Sex Offender

August 22, 2013

Last Defendant is Sentenced in La Familia Prosecutions Dallas Man Sentenced to 28 Years in Federal Prison

Brownwood, Texas, Man Admits Producing and Receiving Child Pornography

August 21, 2013

Former Marine Sentenced to 54 Months in Federal Prison and Ordered to Pay Nearly $41,000 in Restitution for Running Elaborate Fraud Scheme to Obtain Financial Help to Play on PGA Tour

Defendants Sentenced in Tax Refund Conspiracy Case

August 19, 2013

Man Admits Enticing Minor to Engage in Sexual Activity

August 16, 2013

Tarrant County Man Sentenced to 78 Months in Federal Prison for Possessing Child Pornography

Wheeler County Man Sentenced to 21 Months in Federal Prison for Illegally Possessing Firearms

August 13, 2013

Former Corporate Controller for Collin Street Bakery (CSB) is Arrested and Detained on Mail Fraud Charge

Oklahoma Woman Sentenced to Two Years in Federal Prison on Tax Evasion Conviction

August 7, 2013

Texas U.S. Attorneys Meet to Discuss Human Trafficking

U.S. Court of Appeals Affirms Verdicts and Sentences of Last Remaining Defendants in Dallas City Hall Corruption Case

August 2, 2013

Pilot and Passenger of Plane That Crashed at Yoakum County Airport After Refueling Plead Guilty to Drug Charges

Kaufman County Man Sentenced to 30 Years in Federal Prison for Producing Sexually Explicit Photos of Small Children

Dallas Man is Sentenced to 30 Years in Federal Prison and Ordered to Pay Nearly $4 Million in Restitution on Multiple Fraud Convictions

Tax On The Run Owners and Others Plead Guilty in Tax Refund Scheme Involving Misuse of First-Time Home Buyer Tax Credit

August 1, 2013

California Men, Who Admitted Conspiring to Steal Shipments From Tyson Fresh Meat Packaging Plant in Amarillo, are Sentenced

July 2013

July 30, 2013

North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, Plead Guilty to Conspiracy to Commit Health Care Fraud; Third Defendant Admits Conspiring to Make False Statements to a Financial Institution

Collin County, Texas, Man Admits Embezzling Approximately $1 Million from Employer, Hudson Advisors, LLC, in Wire Fraud Scheme

July 29, 2013


Dallas Man, Who Pleaded Guilty to Role in Cocaine Distribution Conspiracy Linked to Los Zetas Cartel, is Sentenced to 84 Months in Federal Prison

July 26, 2013

Arlington, Texas, Man Fined $10,000 for Role in Conspiracy to Obstruct Justice by Attempting to Influence a Federal Judge

Lubbock Man Admits Robbing Two Banks and One Credit Union

July 25, 2013

Precious Metals Dealer Pleads Guilty to Federal Tax Charge

DeSoto, Texas, Man Sentenced to Nearly 25 Years in Federal Prison for Producing Child Porn

Former Middle School Teacher is Sentenced to 84 Months in Federal Prison on Federal Child Pornography Conviction

Dallas Man, Who Admitted Aiming a Laser Pointer at an Aircraft, is Sentenced to 30 Months in Federal Prison

July 19, 2013

Abilene, Texas, Resident Sentenced to 37 Months in Federal Prison for Failing to Register as a Sex Offender

More Defendants Sentenced Today in Major Methamphetamine Conspiracy

Final Defendant Sentenced in Public Corruption Case at Sheppard Air Force Base

Former Youth Minister Pleads Guilty in Federal Court to Child Pornography Offense

July 18, 2013

Mesquite Man Sentenced to 188 Months in Federal Prison for Transporting and Shipping Child Pornography

Rowlett, Texas, Man Sentenced to 250 Months in Federal Prison for Attempted Enticement of Children

Fort Worth Man, Who Ran a Hydroponic Supply Store, is Sentenced to 37 Months in Federal Prison

July 17, 2013

Dallas County Man Arrested and Charged With Distribution of Child Pornography

Dallas Residents Arrested in Law Enforcement Operation

Colleyville, Texas, Father and Son, Who Were Convicted on Tax and Tax-Related Charges, Receive Lengthy Federal Prison Sentences and are Ordered to Pay Large Fines

July 16, 2013

Federal Jury Convicts Former Denton County Insurance Agent in Fraud

July 12, 2013

Lubbock Man Sentenced to 210 Months in Federal Prison for Producing Child Pornography

Former Big Spring, Texas, Man Sentenced to 15 Years in Federal Prison on Child Pornography Conviction

Man Pleads Guilty to Mail Fraud in Case Related to Conviction of Former University Medical Center Vice President Greg Bruce

Brothers-in-Law, Who Used Craigslist to Sell Tickets to Sporting Events, Receive Lengthy Federal Prison Sentences on Wire Fraud Convictions

July 11, 2013

Federal Grand Jury Indicts Brownwood, Texas, Man on Several Child Pornography Felony Offenses

McKinney, Texas, Man Sentenced to 10 Years in Federal Prison for Trying to Meet a 14-Year-Old Girl at a Local Mall for Sex

Southlake, Texas, Man Sentenced to 24 Months in Federal Prison for Role in Bank Fraud Conspiracy

July 10, 2013

Two Executives Plead Guilty to Wire Fraud Conspiracy Charges For Ponzi Scheme Involving Medical Insurance Investments

July 8, 2013

San Angelo Man Admits Possessing Child Pornography

June 2013

June 28, 2013

Lubbock Man Admits Committing Perjury

Trustee Pleads Guilty in Federal Court to Tax Evasion

June 27, 2013

North Texans Sentenced for Roles in a Drug Trafficking Organization That Mailed Large Quantities of Marijuana from DFW to St. Croix

Owner of Avalanche Car Washes in Dallas-Fort Worth Area is Sentenced to Six Months in Federal Prison and Six Months Home Confinement for Structuring Currency Transactions

Rowlett, Texas, Man Sentenced to One Year and One Day in Federal Prison for Selling Firearms Without a License

June 26, 2013

Dallas Man Who Trafficked in Counterfeit Pharmaceutical Drugs is Sentenced to 37 Months in Federal Prison and Ordered to Pay $633,000 in Restitution

Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medicare and Medicaid

Dallas Man Sentenced to 60 Months in Federal Prison for Possessing Child Pornography

Another Pharmacist at Grapevine Drug Mart is Sentenced on Income Tax Evasion Conviction

June 25, 2013

U.S. Attorney Sarah R. Saldaña Welcomes Trafficking in Persons (TIP) Report Heroes

June 24, 2013

U.S. Attorney Sarah R. Saldaña Welcomes Congressional Delegation from the Republic of Mexico

June 21, 2013

Farmers Branch Man Arrested and Charged with Armed Bank Robbery

Waxahachie Man Charged With Firearms Offense is Ordered Detained by Federal Judge

Fort Worth Man Sentenced to 97 Months in Federal Prison For Possessing Child Pornography

June 20, 2013

Owner of GeneRx Discount Pharmacy Admits Conspiring to Structure Transactions

San Angelo, Texas, Man Sentenced to 48 Months in Federal Prison on Federal Obscenity Conviction

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

Pilot and Passenger from San Francisco, Whose Plane Was Met by CBP Air Interdiction as it Landed in Lubbock, Plead Guilty to Federal Drug Charges

June 19, 2013

Federal Grand Jury Indicts Man on Conspiracy to Transport Illegal Aliens

June 14, 2013

Abilene Man Sentenced to 10 Years in Federal Prison on Child Pornography Conviction

San Angelo, Texas, Man Sentenced to 210 Months in Federal Prison on Child Pornography Conviction

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

Dallas Man Sentenced to Statutory Maximum of 10 Years in Federal Prison for Possessing More Than 8000 Images of Child Pornography

June 13, 2013

Former Loan Officer at Pampa Teachers Federal Credit Union Sentenced to 36 Months in Federal Prison for Stealing From Credit Union

Amarillo Man Sentenced to a Total of 35 Years in Federal Prison for Committing Armed Bank Robbery and Other Firearms Offenses

Abilene Resident Sentenced to Nearly Four Years in Federal Prison for Failing to Register as a Sex Offender

June 12, 2013

Arlington, Texas, Police Officer Charged With Unlawfully Providing Law Enforcement Sensitive Information to a Known Drug Dealer

June 11, 2013

Big Spring, Texas, Man Pleads Guilty in Federal Court to Federal Child Pornography Offense

Tarrant County Men Sentenced in Unrelated Child Pornography Cases

June 7, 2013

Defendants Sentenced Today in Major Methamphetamine Conspiracy

Defendant Sentenced to 36 Months in Federal Prison in Tax Refund Conspiracy Case

Kaufman County Man, Who Used Identities of Deceased Persons to Claim Federal Income Tax Refunds

Regional Director of Califco, LLC, a Property Management Company, Admits Violating the EPA’s Clean Air Act

June 6, 2013

Big Spring Man Admits Possessing Child Pornography

Former Vice President of University Medical Center in Lubbock Pleads Guilty in Federal Court to Mail Fraud

Two Plead Guilty in Child Sex-Trafficking Case

June 5, 2013

Tarrant County Men Sentenced in Sex Trafficking Case

Two Plead Guilty in Federal Court to Distributing Child Pornography

Public Relations Firm Employee Admits Embezzling More Than $772,000 from Employer

June 4, 2013

U.S. Postal Employee in Ennis, Texas, Admits Stealing Mail

June 3, 2013

Law Enforcement Arrests Man Living in Motel in Lubbock and Charges Him With Robbing FirstBank Southwest in Amarillo

May 2013

May 31, 2013

Parkland Memorial Hospital Pays Nearly $1.4 Million to Resolve Allegations it Submitted Improper Physical Medicine and Rehabilitation Claims

May 30, 2013

Amarillo Women Sentenced to Lengthy Federal Prison Sentences for Running Methamphetamine Distribution Conspiracy

May 29, 2013

Owner of a Dallas Medical Equipment Supply Company is Sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction

May 28, 2013

Wichita Falls, Texas, Man Charged in Federal Complaint with Making Threats to Blow Up Federal Courthouses

May 23, 2013

Former Sheppard Air Force Base Employees and Contractors Sentenced for Conspiring to Unlawfully Disclose and Obtain Sensitive Government Contract Information

Dallas Woman Indicted in Bankruptcy Fraud

Four Men Arrested and Detained in IRS Investigation

May 22, 2013

Federal Jury Convicts Tarrant County Man in Methamphetamine Distribution Conspiracy

Dallas Woman Charged With Financial Aid Fraud

May 21, 2013

Four More Defendants Sentenced in Major Methamphetamine Conspiracy

May 20, 2013

Colleyville, Texas, Man Sentenced to 18 Months in Federal Prison and Fined $30,000 on Income Tax Evasion Conviction

May 17, 2013

Ranch Owner in Young County Sentenced to 10 Years in Federal Prison for Shooting a Crop-Dusting Aircraft Flying Near His Ranch

May 16, 2013

Former Bank Executive Sentenced to 37 Months in Federal Prison for Embezzling from Bank of America

May 15, 2013

Brothers Plead Guilty to Armed Bank Robbery, Assault on a Federal Officer and Related Firearms Offenses

U.S. Attorney and the President and CEO of the National Crime Prevention Council (NCPC)to Speak at DART’s Information and Health Fair Celebrating Older American’s Month

May 10, 2013

More Defendants Sentenced in Major Methamphetamine Conspiracy

Youth Minister at Fifth Street Baptist Church in Levelland, Texas, in Federal Custody for Attempted Enticement of a Minor

Dallas Woman Sentenced to 78 Months in Federal Prison and Ordered to Pay Approximately $3.43 Million in Restitution for Embezzling from Women’s Southwest Federal Credit Union (WSFCU)

May 3, 2013

Owner of Gemstar Capital Group Private Equity Company Sentenced to 120 Months in Federal Prison for Role in $40 Million Ponzi Scheme

May 1, 2013

Dallas County Man Charged in Federal Complaint with Unlawfully Entering Restricted Area of Dallas Love Field Airport

April 2013

April 30, 2013

Amarillo Anesthesiologist Arrested on Federal Tax Evasion Charges

Dallas Residents, Affiliated With Bridgemark Investment Group, Plead Guilty to Roles in Mortgage Fraud Conspiracy

April 29, 2013

Dallas County Man Arrested and Charged in $3.5 Million Staged Accident Fraud Scheme

April 24, 2013

Lubbock Man Charged in Federal Complaint with Robbing Credit Union

April 23, 2013

Dallas-Area Lawyer Pleads Guilty to Felony Offense of Covering Up Bank Fraud

Kaufman County Man Admits Possessing and Transporting Child Pornography

April 19, 2013

Pilot and Passenger Arrested and Charged with Possession with Intent to Distribute Marijuana

Tax Preparer Sentenced to 30 Months in Federal Prison for Preparing Fraudulent Returns

April 17, 2013

Ranking Member of Mexican Mafia, Who Supplied Methamphetamine From Lubbock to San Angelo, is Sentenced to 30 Years in Federal Prison

Brownwood, Texas, Man Sentenced to 87 Months in Federal Prison on Federal Child Pornography Conviction

April 12, 2013

More Defendants Sentenced for Roles in Methamphetamine Conspiracy

Abilene, Texas, Resident Faces Up to 10 Years in Federal Prison for Failing to Register as a Sex Offender

April 11, 2013

Former NFL Player Sam Hurd Pleads Guilty to Role in Cocaine and Marijuana Distribution Conspiracy

Lubbock Man Admits Producing Child Pornography

Dallas Men Indicted on Conspiracy, Kidnapping and Firearms Charges

April 10, 2013

Federal Grand Jury Indicts Texas Man for Mailing Threats to Law Enforcement

April 9, 2013

Amarillo, Texas, Orthodontist Sentenced to 50 Months in Federal Prison on Health Care Fraud Conviction

McKinney, Texas, Man Faces 10 Years in Federal Prison for Trying to Meet a 14-Year-Old Girl at a Local Mall for Sex

April 8, 2013

Fraudster Found Guilty of Investment Fraud Scheme While Awaiting Sentencing on a Prior Securities Fraud Conviction

Former Garland High School Teacher Sentenced to Eight Years in Federal Prison for Possessing Child Pornography

April 4, 2013

Alleged Bank Robber, Who Was Apprehended by a Nearby Resident as He Fled the Scene, is Ordered Detained

Developers Sentenced for Role in Failed $39 Million Commercial/Residential Real Estate Project in Austin

April 3, 2013

Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healthcare Corp.

Former Dallas Police Officer Pleads Guilty to Federal Tax Offense

March 2013

March 29, 2013

Sherman, Texas, Man, Sentenced to 71 Months in Federal Prison for Transporting More than 100 Kilograms of Marijuana

Bio-diesel Fuel Company Owner Sentenced to 188 Months in Federal Prison on Wire Fraud, Money Laundering and False Statements Convictions

March 28, 2013

Plano Woman Sentenced to 30 Months in Federal Prison and Ordered to Pay Nearly $46,000 in Restitution in Tax Case

March 27, 2013

Law Enforcement Arrests Defendants Charged in Large Scale Drug Conspiracy

Abilene Man Sentenced to 20 Years in Federal Prison for Throwing Molotov Cocktails Onto Roof of Convenience Store That Resulted in Injury to His Ex-Wife

March 26, 2013

Justice Department Transfers West Dallas Properties to Dallas Area Habitat for Humanity for Demolition and Development

March 25, 2013

Defendants Sentenced to Lengthy Federal Prison Terms for Roles in Methamphetamine Conspiracy

Amarillo Man Faces Life in Federal Prison After Jury Convicts Him of Committing Armed Bank Robbery and Other Firearms Offenses

March 22, 2013

Last Defendant Sentenced in Massive International Telecommunications Fraud Case

Former Big Spring, Texas, Man Pleads Guilty to Federal Child Pornography Offense

Former Lubbock, Texas, Resident Sentenced to 10 Years in Federal Prison for Possessing Child Pornography

March 20, 2013

Police Officer Pleads Guilty to Federal Child Pornography Offenses

March 19, 2013

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

March 15, 2013

Denison, Texas, Man Sentenced to 46 Months in Federal Prison for Transporting More than 100 Kilograms of Marijuana

March 14, 2013

San Angelo, Texas, Man Pleads Guilty in Federal Court to Federal Obscenity Charge

Aryan Brother Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate

March 11, 2013

Fort Worth Man Remanded Into Custody Following His Guilty Plea in Child Pornography Case

Coleman County, Texas, Man, is Sentenced to 18 Months in Federal Prison and Ordered to Pay Nearly $300,000 in Restitution for Shooting at Crop Duster

March 8, 2013

Women Plead Guilty in Conspiracy to Embezzle Crime Stoppers’ Cash Rewards

Dallas Man Sentenced to 20 Years in Federal Prison for Role as Leader of Methamphetamine Distribution Conspiracy

Dallas-Area Businessmen Charged in Plot Involving Illegal Export of Approximately $12 Million Worth of Computers to Iran

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

March 7, 2013

Former Gamestop VP, Who Defrauded Company of Nearly $2 Million, is Sentenced to 51 Months in Federal Prison and Ordered to Pay Restitution

March 6, 2013

Former Marine Admits Running Elaborate Fraud Scheme to Get Financial Help to Play on PGA Tour

March 5, 2013

Two Charged With Sex Trafficking of a Child

Garland, Texas, Tax Preparer Sentenced to More Than Three Years in Federal Prison for Submitting Hundreds of Tax Returns That Falsely Claimed First Time Homebuyer Credit

March 4, 2013

Former Teacher’s Aide Sentenced to 30 Months in Federal Prison on Federal Child Sexual Exploitation Conviction

Man Who Committed the Armed Robbery of a Credit Union in Pampa, Texas, is Sentenced to 96 Months in Federal Prison

Tarrant County Man Sentenced to 180 Months in Federal Prison for Transporting and Shipping Child Pornography

March 1, 2013

Plano, Texas, Man Convicted in Corporate Hacking Case

Forth Worth Man Sentenced to 10 Years in Federal Prison on Bank Robbery Convictions

Big Spring, Texas, Man Pleads Guilty in Connection With Bomb Threat Hoax

Dallas Man Admits Possessing More Than 8,000 Images of Child Pornography

February 2013

February 28, 2013

Dallas Woman, Who Represented Herself as a Real Estate Investor, is Sentenced to 63 months in Federal Prison for Leading Scheme to Defraud Residential Mortgage Lenders

Dallas Man Pleads Guilty in Federal Court, Admitting He Aimed a Laser Pointer at an Aircraft

February 26, 2013

Burleson, Texas, Man Admits Committing Armed Robberyof Bank of America in Crowley, Texas

February 21, 2013

Garland Man Sentenced to 20 Years in Federal Prison for Downloading Child Pornography From the Internet

Local Home Health Care Agency Owners are Sentenced for Roles in Nearly $1.3 Million Health Care Fraud Conspiracy

Federal Grand Jury Indicts Dallas Man for Aiming a Laser Pointer at Aircraft

Brown County, Texas, Man Sentenced to 188 Months in Federal Prison For Using the Internet to Collect and Share Hundreds of Images of Child Pornography

February 19, 2013

Addison, Texas, Man Sentenced to 12 Years in Federal Prison on Child Pornography Conviction

February 15, 2013

Nashville Musician Pleads Guilty in Federal Court to Attempted Enticement of a Minor

February 11, 2013

Manager of Family-Owned and Operated Grapevine Drug Mart Pleads Guilty to Federal Indictment

February 8, 2013

Federal Jury Finds Rowlett, Texas, Man Guilty of Selling Firearms Without a License

Dallas Man Sentenced to 42 Months in Federal Prison in Copyright Infringement Case

February 7, 2013

Big Spring, Texas, Man Sentenced to 87 Months in Federal Prison on Cocaine Conviction

Colleyville, Texas, Business Owner Convicted at Trial on Concealment of Assets and Tax Evasion Charges

February 6, 2013

Man Who Sent Obscene Photo to 14-Year-Old Girls Via Facebook and Text Messaging is Sentenced to 87 Months in Federal Prison

Southlake, Texas, Man Convicted in Bank Fraud Conspiracy

February 1, 2013

Former Bank Executive Admits Embezzling from Bank of America

Palmer County, Texas, Man Sentenced to 57 Months in Federal Prison for Committing Armed Robbery of Friona Federal Credit Union

Inmate Admits Threatening Federal Judge

January 2013

January 31, 2013

Abilene Man Sentenced to 18 Years in Federal Prison on Conspiracy, Cocaine, Methamphetamine, Marijuana and Firearm Convictions

Gambling Business Owner Pleads Guilty in Federal Court

January 30, 2013

Physician Pleads Guilty to Role in Health Care Fraud Conspiracy

January 29, 2013

Family Members Charged in Mail Fraud Conspiracy Involving Local Travel Agency are Arrested by U.S. Postal Inspectors in New York

Ranch Owner in Young County Admits Shooting a Crop-Dusting Aircraft Flying Near His Ranch

Dallas Man in Federal Custody for Aiming a Laser Pointer at Aircraft

January 28, 2013

Federal Grand Jury Indicts North Texas Men in $2.6 Million Stolen Refund Identity Theft Fraud Conspiracy

January 25, 2013

Federal Jury Convicts Fort Worth Man in Methamphetamine Trafficking Conspiracy

Former Middle School Teacher Pleads Guilty to Federal Child Pornography Charge

Lubbock Man Sentenced to 135 Months in Federal Prison for Downloading Child Pornography From the Internet

Lubbock Man Sentenced to Nine Years in Federal Prison on Child Pornography Conviction

Former Convenience Store Owner Sentenced to Nearly Five Years in Federal Prison for Food Stamp Fraud, Wire Fraud and Conducting an Unlicensed Money Transmitting Business

January 23, 2013

Grand Prairie, Texas, Man Sentenced to 210 Months in Federal Prison for Transporting and Shipping Child Pornography

Tarrant County Man Sentenced to 10 Years in Federal Prison in Murder-for-Hire Case

January 18, 2013

Dallas Criminal Defense Lawyer Pleads Guilty in Federal Court to Money Laundering

Ex-Navy Man Who Served at Goodfellow Air Force Base Sentenced to More Than 10 Years in Federal Prison on Federal Child Pornography Conviction

Fort Worth Man Sentenced to 10 Years in Federal Prison onFederal Firearms Convictions

Federal Grand Jury Indicts 20 in Marijuana Trafficking Conspiracy

January 14, 2013

Garland, Texas, Man Sentenced to More Than Five Years in Federal Prison on Bank Fraud and Aggravated Identity Theft Convictions

Mesquite Man Sentenced to 40 Months in Federal Prison for Possessing Child Pornography

January 11, 2013

Owner of Gemstar Capital Group Private Equity Company Pleads Guilty to Role in Approximately $40 Million Ponzi Scheme

Defendants Charged in Conspiracy to Manufacture and Pass Counterfeit Currency are Sentenced

January 9, 2013

Former Dallas Firefighter Sentenced to 46 Months in Federal Prison for Robbing a Chase Bank in Dallas in April 2012

Dallas Woman Admits Embezzling at Least $3.4 Million From Women’s Southwest Federal Credit Union (WSFCU)

Federal Grand Jury Charges Fort Worth Man With Unlawful Possession of a Firearm and Fraudulent Production of an Identification Document

January 8, 2013

El Paso, Texas, Truck Driver Admits Committing Armed Bank Robbery of First Bank Texas in Abilene

Kaufman County Man Admits Using Identities of Deceased Persons to Claim Federal Income Tax Refunds

January 7, 2013

Former TCU Football Player and Fellowship of Christian Athletes Staffer Admits Defrauding Investors in Nearly $16 Million Forex Market Scam

January 4, 2013

Last Defendant is Sentenced to the Statutory Maximum Term of Imprisonment in Case Involving W Financial Group’s $17 Million Fraud

January 3, 2013

Man Admits Committing Several Violent, Takeover-Style, Armed Bank Robberies

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