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2011

• 12.16 - FORMER EL PASO COUNTY JUDGE INDICTED IN PUBLIC CORRUPTION INVESTIGATION
• 12.15 - SAN ANTONIO MAN PLEADS GUILTY TO ATTEMPTING TO EXPORT SENSITIVE MILITARY EQUIPMENT
• 12.9 - FEDERAL JUDGE IN MIDLAND SENTENCES MIDLAND MAN FOR POSSESSION OF CHILD PORNOGRAPHY
• 12.9 - SOUTH TEXAS MAN SENTENCED TO FEDERAL PRISON IN FIREARMS CASE
• 12.8 - TEXAS SYNDICATE MEMBERS IN SAN ANTONIO INDICTED ON RACKETEERING CHARGES
• 12.6 - SEVEN ARRESTED IN EL PASO ON FEDERAL DRUG TRAFFICKING/FIREARMS CHARGES
• 12.1 - FEDERAL PRISON TERMS HANDED DOWN THIS WEEK IN THREE EL PASO CHILD PORNOGRAPHY CASES
• 12.1 - PERMIAN BASIN CHEMICAL DEPENDENCY COUNSELOR SENTENCED TO FEDERAL PRISON FOR MAKING FALSE CLAIMS TO THE GOVERNMENT
• 11.30 - BARRIO AZTECA GANG ASSOCIATES PLEAD GUILTY IN EL PASO, TEXAS, TO RACKETEERING CONSPIRACY
• 11.30 - MEMBER OF ARYAN BROTHERHOOD SENTENCED TO 450 MONTHS IN PRISON IN CONNECTION WITH HATE CRIME INVOLVING CHURCH ARSON AND ATTEMPTED MURDER OF DISABLED AFRICAN-AMERICAN IN TEXAS
• 11.29 - 24 ARRESTED IN PERMIAN BASIN HYDROPONIC MARIJUANA DISTRIBUTION OPERATIONS
• 11.18 - EL PASO POLICE DETECTIVE CHARGED FEDERALLY WITH DRIVING WHILE INTOXICATED ON FORT BLISS
• 11.18 - FEDERAL PRISON TERM HANDED DOWN TO SAN ANTONIO TEXAS MEXICAN MAFIA MEMBER
• 11.17 - FORMER T. DON HUTTO CORRECTION CENTER EMPLOYEE SENTENCED TO FEDERAL PRISON ON CIVIL RIGHTS CHARGES
• 11.10 - EL PASO FEDERAL GRAND JURY RETURNS SUPERSEDING INDICTMENT IN BALTIMORE BASED FEDERAL HUMAN TRAFFICKING INVESTIGATION
• 11.8 - FEDERAL GRAND JURY RETURNS SUPERSEDING INDICTMENT AGAINST NASER JASON ABDO IN CONNECTION WITH BOMB PLOT
• 11.4 - TRITON PRESIDENT AND C.E.O. KURT BARTON SENTENCED TO FEDERAL PRISON
• 11.2 - FEDERAL GRAND JURY INDICTS THREE IN AIR FORCE MEDICAL SYSTEMS INFRASTRUCTURE MODERNIZATION (MISM) MILLION DOLLAR FRAUD CASE
• 11.2 - FEDERAL GRAND JURY INDICTS NEW BRAUNFELS BUSINESSMAN IN BANKRUPTCY FRAUD / STRUCTURING CASE
• 11.1 - STATEMENT RE: U.S. v. JESUS ENRIQUEZ DIAZ, JR.
• 11.1 - 15 UVALDE/CRYSTAL CITY-BASED TEXAS MEXICAN MAFIA MEMBERS INDICTED ON RACKETEERING CHARGES
• 10.28 - TWELVE INDICTED FOR ALLEGED DRUG TRAFFICKING IN ODESSA AREA
• 10.26 - WACO AND TEMPLE BANK ROBBER SENTENCED TO 100 YEARS IN FEDERAL PRISON
• 10.25 - DALLAS MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING FEDERAL STUDENT LOAN PROGRAM
• 10.24 - FEDERAL JUDGE SENTENCES FORMER AUSTIN MAN TO FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY
• 10.21 - GATEWAY HOTEL AND OWNER SENTENCED FOR SMUGGLING AND HARBORING UNDOCUMENTED ALIENS , MONEY LAUNDERING, and INCOME TAX FRAUD
• 10.20 - FEDERAL GRAND JURY INDICTS GABRIELA GUTIERREZ IN NEW MEXICO FIREARMS TRAFFICKING SCHEME
• 10.19 - FEDERAL JURY CONVICTS EL PASO PHARMACIST IN DRUG DISTRIBUTION SCHEME
• 10.19 - FEDERAL GRAND JURY IN EL PASO INDICTS NON-IMMIGRANT ALIEN IN POSSESSION OF 4,300 ROUNDS OF AMMUNITION
• 10.19 - BAYTOWN, TEXAS, MAN SENTENCED TO LIFE IN PRISON FOR ATASCOSA COUNTY, TEXAS MURDER
• 10.14 - TEN ARRESTED IN BALTIMORE BASED UPON FEDERAL HUMAN TRAFFICKING INDICTMENT RETURNED IN EL PASO
• 10.13 - FEDERAL, STATE AND LOCAL AUTHORITIES ARREST SIX SAN ANTONIO-BASED TEXAS MEXICAN MAFIA MEMBERS
• 10.13 - FORMER EL PASO I.C.E. SUPERVISORY INTELLIGENCE RESEARCH SPECIALIST ENTERS GUILTY PLEA TO MISUSE OF A PASSPORT AND THEFT OF GOVERNMENT TRAVEL FUNDS
• 10.13 - SAN ANTONIO MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE
• 10.12 - FORT BLISS SOLDIER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGES
• 10.12 - EL PASO BANK ROBBER FACES LENGTHY FEDERAL PRISON TERM
• 10.7 - FEDERAL PRISON TERMS HANDED DOWN TO HONDO- AND UVALDE-BASED TEXAS MEXICAN MAFIA MEMBERS AND ASSOCIATES
• 10.4 - FEDERAL, STATE AND LOCAL AUTHORITIES ARREST 23 HONDO AND UVALDE-BASED TEXAS SYNDICATE MEMBERS AND ASSOCIATES
• 10.3 - ROBERT PITMAN IS THE NEW U.S. ATTORNEY FOR THE WESTERN DISTRICT OF TEXAS
• 9.30 - UTEP STUDENT SENTENCED TO FEDERAL PRISON FOR DOWNLOADING / POSSESSING CHILD PORNOGRAPHY
• 9.30 - FORMER FAIR OAKS POLICE OFFICER SENTENCED TO FEDERAL PRISON IN INTERNET STALKING CASE
• 9.28 - NEW MEXICO MAN SENTENCED TO FEDERAL PRISON FOR MURDER OF A CHILD
• 9.27 - NEARLY 40 MEMBERS AND ASSOCIATES OF BANDIDO OUTLAW MOTORCYCLE GANG CHARGED IN THREE DISTRICTS FOR ALLEGED DRUG AND FIREARM OFFENSES
• 9.22 - MEMBER AND ASSOCIATE OF BARRIO AZTECA GANG PLEAD GUILTY TO RACKETEERING CONSPIRACY
• 9.21 - JURY CONVICTS ROWLETT CAR DEALER IN TITLE WASHING SCHEME INVOLVING OVER 600 FRAUDULENT TITLES
• 9.21 - FORMER CONSTRUCTION SITE MANAGER PLEADS GUILTY TO ROLE IN KICKBACK SCHEME
• 9.21 - $1.4 MILLION CIVIL SETTLEMENT REACHED IN SAN ANTONIO FALSE CLAIMS MATTER
• 9.20 - SEGUIN MAN SENTENCED TO 54 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD SCHEME
• 9.19 - CANUTILLO I.S.D. TEACHER TO REMAIN IN FEDERAL CUSTODY ON CHILD PORNOGRAPHY CHARGES
• 9.16 - FOUR GUILTY PLEAS ENTERED IN KILLEEN BANK ROBBERY INVESTIGATION
• 9.13 - THREE ALLEGED BANK ROBBERS FROM MACON, MISSOURI DEPORTED FROM MEXICO LAST WEEK INDICTED BY FEDERAL GRAND JURY IN WACO
• 9.9 - MIDLAND MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY
• 9.7 - FORMER T. DON HUTTO CORRECTION CENTER EMPLOYEE PLEADS GUILTY TO CIVIL RIGHTS CHARGES
• 9.7 - JUSTICE DEPARTMENT FILES LAWSUIT ALLEGING RACIAL AND SEXUAL HARASSMENT BY THE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES
• 9.2 - MEMBER OF ARYAN BROTHERHOOD PLEADS GUILTY TO HATE CRIME IN CONNECTION WITH CHURCH ARSON AND ATTEMPTED MURDER OF DISABLED AFRICAN-AMERICAN IN TEXAS
• 9.2 - SOMERSET MAN SENTENCED TO FEDERAL PRISON IN CONNECTION WITH JULY AND AUGUST 2010 BOMB EXPLOSIONS
• 8.31 - MOM SENTENCED TO FEDERAL PRISON IN CONNECTION WITH DEATH OF HER CHILD
• 8.26 - BARRIO AZTECA GANG MEMBER EXTRADITED FROM MEXICO TO THE UNITED STATES TO FACE CHARGES RELATED TO U.S. CONSULATE MURDERS IN JUAREZ, MEXICO
• 8.25 - FORMER VILLAGE OF COLUMBUS (NM) CHIEF OF POLICE ENTERS GUILTY PLEA IN NEW MEXICO FEDERAL FIREARMS TRAFFICKING CASE
• 8.25 - JURY CONVICTS PERMIAN BASIN CHEMICAL DEPENDENCY COUNSELOR OF MAKING FALSE CLAIMS TO THE GOVERNMENT
• 8.24 - DALLAS MAN PLEADS GUILTY TO DEFRAUDING FEDERAL STUDENT LOAN PROGRAM
• 8.22 - FEDERAL GRAND JURY INDICTS AUSTIN LAWYER IN CONNECTION WITH SOUTH TEXAS BRIBERY SCHEME
• 8.22 - FEDERAL PRISON SENTENCES HANDED DOWN IN AUSTIN-BASED FIREARMS TRAFFICKING / MONEY LAUNDERING SCHEME
• 8.18 - MAN PLEADS GUILTY TO THREATENING TO KILL THE PRESIDENT OF THE UNITED STATES
• 8.17 - FEDERAL JURY CONVICTS FORMER TRITON PRESIDENT AND C.E.O. IN PONZI SCHEME
• 8.17 - FEDERAL GRAND JURY INDICTS EL PASO MAN IN CONNECTION WITH FRAUD SCHEME
• 8.15 - EL PASO ATTORNEY LUTHER JONES AND FORMER EL PASO COUNTY DISTRICT CLERK GILBERT SANCHEZ SENTENCED TO SIX YEARS IN FEDERAL PRISON
• 8.12 - FEDERAL AUTHORITIES ARREST TWELVE MEMBERS OF EL PASO-BASED DRUG TRAFFICKING ORGANIZATION
• 8.9 - FEDERAL JURY IN MIDLAND CONVICTS ARTESIA, NM MAN OF DOWNLOADING CHILD PORNOGRAPHY
• 8.9 - NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT
• 8.9 - FEDERAL, STATE AND LOCAL AUTHORITIES ARREST NINE HONDO-BASED TEXAS MEXICAN MAFIA MEMBERS BASED ON FEDERAL CHARGES
• 8.9 - FAIR OAKS POLICE OFFICER PLEADS GUILTY TO MAKING FALSE STATEMENTS TO FEDERAL AGENTS CONCERNING CITIZENSHIP
• 8.4 - FORMER CONSTRUCTION SITE MANAGER INDICTED IN CONNECTION WITH KICKBACK SCHEME
• 8.3 - EL PASO BUSINESS MANAGER AND FIVE EMPLOYEES ARRESTED IN CONNECTION WITH AMMO SMUGGLING OPERATION
• 8.2 - FORMER EL PASO TEACHER PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
• 8.1- FEDERAL GRAND JURY INDICTS EPISD SUPERINTENDENT
• 7.29 - NASER JASON ABDO CHARGED FEDERALLY IN BOMB PLOT
• 7.26 - SEVEN FORMER TEXAS MEDICAID MEDICAL TRANSPORTATION PROGRAM CALL CENTER EMPLOYEES ARRESTED ON FEDERAL HEALTH CARE FRAUD CHARGES
• 7.26 - SAN ANTONIO MAN ADMITS ROLE IN TITLE WASHING SCHEME INVOLVING OVER 600 FRAUDULENT TITLES
• 7.26 - SAN ANTONIO RESTAURANT AND OWNER ENTER GUILTY PLEAS IN CONNECTION WITH WORKSITE ENFORCEMENT INVESTIGATION
• 7.22 - MORE GUILTY PLEAS ENTERED IN NEW MEXICO FEDERAL FIREARMS TRAFFICKING CASE
• 7.21 - 35 ARRESTED IN AUSTIN PORTION OF PROJECT DELIRIUM
• 7.21 - SIX ARRESTED IN EL PASO/ALPINE PORTION OF PROJECT DELIRIUM
• 7.21 - FORMER SAN ANTONIO RESIDENT PLEADS GUILTY TO FEDERAL INTERNET STALKING CHARGE
• 7.20 - GRAND JURY INDICTS SAN ANTONIO BUSINESSMAN FOR DEFRAUDING SOCIAL SECURITY
• 7.18 - FOURTH GUILTY PLEA ENTERED IN FEDERAL FIREARMS TRAFFICKING CASE IN NEW MEXICO
• 7.15 -TWO MORE GUILTY PLEAS ENTERED IN FEDERAL FIREARMS TRAFFICKING CASE IN NEW MEXICO
• 7.15 - FEDERAL PRISON SENTENCES HANDED DOWN IN EL PASO IN CONNECTION WITH HORIZON CITY KIDNAPPING/MURDER INVESTIGATION
• 7.13 - FORMER COLUMBUS, NEW MEXICO MAYOR PLEADS GUILTY IN FEDERAL FIREARMS TRAFFICKING CASE
• 7.7 - FEDERAL JURY IN DEL RIO CONVICTS TWO TEXAS MEXICAN MAFIA MEMBERS
• 7.7 - FEDERAL JURY IN MIDLAND CONVICTS MAN FOR FAILING TO REGISTER AS A SEX OFFENDER
• 7.1 - EL PASO JURY FINDS TEXAS PAIN MANAGEMENT PHYSICIAN AND PSYCHIATRIST GUILTY ON FEDERAL HEALTH CARE FRAUD CHARGES
• 6.30 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON FOR RECEIPT OF CHILD PORNOGRAPHY
• 6.30 - PERMIAN BASIN RESIDENTS SENTENCED TO FEDERAL PRISON FOR REAL ESTATE FRAUD
• 6.29 - ELM MOTT MAN SENTENCED TO FEDERAL PRISON FOR PRODUCTION / POSSESSING CHILD PORNOGRAPHY
• 6.28 - MIDLAND-ODESSA AREA BARRIO AZTECA MEMBERS AND ASSOCIATES INDICTED ON FEDERAL DRUG AND RACKETEERING CHARGES
• 6.15 - GRAND JURY INDICTS FAIR OAKS POLICE OFFICER FOR MAKING FALSE STATEMENTS TO FEDERAL AGENTS CONCERNING CITIZENSHIP
• 6.15 - FORMER SAN ANTONIO BUSINESS COMPTROLLER INDICTED IN TAX SCHEME
• 6.9 - FORMER DEFENSE CONTRACT EMPLOYEE INDICTED IN FRAUD AND MONEY LAUNDERING SCHEME
• 6.9 - DALLAS MAN INDICTED FOR DEFRAUDING FEDERAL STUDENT LOAN PROGRAM
• 6.2 - PASADENA, TEXAS, MAN PLEADS GUILTY FOR ROLE IN MURDER SCHEME
• 5.20 - ADRIAN PENA SENTENCED TO FEDERAL PRISON IN EL PASO CORRUPTION INVESTIGATION
• 5.20 - UTEP STUDENT PLEADS GUILTY TO DOWNLOADING / POSSESSING CHILD PORNOGRAPHY
• 5.19 - EL PASO MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR CHILD PORNOGRAPHY
• 5.13 - FEDERAL JURY IN AUSTIN CONVICTS FINAL TWO DEFENDANTS IN FIREARMS TRAFFICKING / MONEY LAUNDERING SCHEME
• 5.12 - FORMER T. DON HUTTO CORRECTION CENTER EMPLOYEE FACES FEDERAL CHARGES
• 5.11 - TWO PLEAD GUILTY TO FEDERAL CHARGES IN CONNECTION WITH DEATH OF A CHILD
• 5.11 - TWO INDICTED ON FEDERAL FIREARMS AND SMUGGLING CHARGES
• 5.10 - FIVE ARRESTED IN AUSTIN-BASED VISA FRAUD SCHEME
• 5.5 - MIDLAND MAN ARRESTED IN OKLAHOMA CITY CHARGED WITH DRUG DISTRIBUTION RESULTING IN DEATH
• 4.29 - ARRESTS MADE IN CONNECTION WITH ALLEGED CRYSTAL CITY COCAINE AND HEROIN TRAFFICKING
• 4.28 - SOMALIAN SENTENCED TO FEDERAL PRISON FOR MAKING FALSE STATEMENTS ON APPLICATION FOR ASYLUM
• 4.28 - FORMER LACOSTE NATIONAL BANK PRESIDENT SENTENCED TO FEDERAL PRISON
• 4.28 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGE
• 4.20 - FEDERAL JURY CONVICTS EL PASO ATTORNEY LUTHER JONES AND FORMER EL PASO COUNTY DISTRICT CLERK GILBERT SANCHEZ ON CONSPIRACY CHARGES
• 4.20 - FEDERAL PRISON SENTENCE HANDED DOWN IN EL PASO CORRUPTION CASE
• 4.20 - FBI AGENT IMPERSONATOR SENTENCED TO FEDERAL PRISON
• 4.20 - ODESSA PAIR PLEAD GUILTY TO COPPER WIRE THEFT FROM DRILLING RIG
• 4.20 - WEST TEXAS MEN ENTER GUILTY PLEAS ON FEDERAL DRUG, FIREARM CHARGES
• 4.14 - FEDERAL JURY IN MIDLAND CONVICTS ODESSA MAN IN CONNECTION WITH REAL ESTATE FRAUD SCHEME
• 4.8 - EIGHT ARRESTED IN AUSTIN-BASED UNDOCUMENTED ALIEN SMUGGLING OPERATION
• 4.4 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGES
• 3.29 - FORMER CHIEF OPERATIONS OFFICER FOR THE NATIONAL CENTER FOR THE EMPLOYMENT OF THE DISABLED SENTENCED TO FEDERAL PRISON
• 3.28 - PERMIAN BASIN CHEMICAL DEPENDENCY COUNSELOR INDICTED BY FEDERAL GRAND JURY FOR MAKING FALSE CLAIMS TO THE GOVERNMENT
• 3.24 - FEDERAL AND LOCAL LAW ENFORCEMENT ROUND UP METHAMPHETAMINE MANUFACTURING AND DISTRIBUTION RINGS
• 3.9 - FEDERAL, STATE AND LOCAL LAW ENFORCEMENT ROUND UP BARRIO AZTECA MEMBERS
• 3.3 - SOMERSET MAN PLEADS GUILTY TO FEDERAL CHARGES IN CONNECTION WITH JULY AND AUGUST 2010 BOMB EXPLOSIONS
• 2.28 - I.C.E. SUPERVISORY INTELLIGENCE RESEARCH SPECIALIST INDICTED FOR MISUSE OF DIPLOMATIC PASSPORT
• 2.24 - FORMER CAR SALESMEN SENTENCED TO FEDERAL PRISON FOR IDENTITY THEFT
• 2.18 - FEDERAL LIFE SENTENCES HANDED DOWN TODAY IN WACO TO TWO DALLAS MEN
• 2.17 - FEDERAL PRISON SENTENCES HANDED DOWN TO ROBERT “BOB” JONES AND PATRICK WOODS IN EL PASO CORRUPTION INVESTIGATION
• 2.16 - FORMER AUSTIN BUSINESSMAN INDICTED BY FEDERAL GRAND JURY IN PONZI SCHEME
• 2.10 - SIX ARRESTED IN EL PASO ON FEDERAL DRUG TRAFFICKING CHARGES
• 2.9 - EL PASO MARIJUANA DISTRIBUTOR SENTENCED TO FEDERAL PRISON
• 2.8 - FEDERAL JURY IN EL PASO CONVICTS OWNER OF GATEWAY HOTEL FOR SMUGGLING AND HARBORING UNDOCUMENTED ALIENS
• 2.8 - FEDERAL JUDGE CONVICTS FORMER AUSTIN MAN OF PRODUCING CHILD PORNOGRAPHY
• 2.3 - ODESSA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR CRACK COCAINE OFFENSE
• 2.3 - COAHOMA WOMAN SENTENCED TO FEDERAL PRISON FOR TRAFFICKING IN OXYCODONE
• 2.2 - EL SALVADORIAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SMUGGLING OPERATION RESULTING IN DEATH
• 2.1 - ILLEGAL IMMIGRANT LIVING IN ODESSA SENTENCED TO 111 MONTHS IN FEDERAL PRISON ON MARIJUANA, GUN CHARGES
• 2.1 - TWO ODESSANS SENTENCED TO FEDERAL PRISON ON COCAINE CHARGES
• 1.26 - FORMER DIRECTOR OF EL PASO BOYS AND GIRLS CLUB SENTENCED TO FEDERAL PRISON FOR POSSESSION OF CHILD PORNOGRAPHY
• 1.25 - TEN ODESSANS PLEAD GUILTY TO DISTRIBUTION OF COCAINE
• 1.21 - EL PASO COCAINE TRAFFICKER SENTENCED TO FEDERAL PRISON
• 1.21 - FORMER CISCO FORD EQUIPMENT EMPLOYEE PLEADS GUILTY TO USING COMPANY CREDIT CARDS FOR OVER $77,000 IN PERSONAL EXPENDITURES
• 1.12 - COCAINE TRAFFICKER SENTENCED TO LIFE IMPRISONMENT
• 1.10 - EAGLE PASS BUSINESSMAN SENTENCED TO FEDERAL PRISON IN AMMO SMUGGLING CASE