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2013

• 5.21 - Ringleader Sentenced To Federal Prison In Connection With Fort Stockton-Based Cocaine Distribution Network
• 5.17 - Eight Killeen Residents Arrested In Connection With Cocaine Distribution Operation
• 5.16 - Three Sentenced In Connection With Odessa-Based Firearms Straw Purchasing And Trafficking Investigation
• 5.16 - Former West Texas Mayor Pleads Guilty To Stealing Money From The City Of Toyah
• 5.15 - Federal Prison Term Handed Down To San Antonio Woman For Attempting To Purchase Machine Guns And For Bank Fraud
• 5.15 - Former Eagle Pass Department Of Public Works Employee Sentenced For Role In City Credit Card Fraud Scheme
• 5.10 - Federal Criminal Complaint Filed Against West, Texas Man Charging Him With Possession Of A Destructive Device
• 5.9 - Federal Jury In Austin Convicts Fourt In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery
• 5.7 - Federal Jury In Midland Convicts Stanton Man Of Enticement Charge
• 5.6 - Federal Prison Terms Handed Down For Austin-Based Heroin Distribution Operation
• 5.3 - Texas Syndicate Prison Gang Members Sentenced Today For Their Roles In Conspiring To Engage In Racketeering Offenses Including Murder And Attempted Murder
• 5.3 - Midland Man Arrested On Firearms Charges
• 5.2 - Two Eagle Pass Residents Enter Guilty Pleas In Connection With Maverick County Bribery, Kickback And Bid-Rigging Scheme
• 4.30 - Federal And State Authorities Arrest El Paso-Based Drug Trafficking Organization On Federal Charges
• 4.25 - Jury Convicts Three In Multi-Million Dollar Scheme To Defraud The United States
• 4.18 - Eagle Pass Businessman Indicted In Connection With Maverick County Bribery, Kickback and Bid-Rigging Scheme
• 4.17 - Ringleader Sentenced To Federal Prison For Stealing And Reselling U.S. Military Goods
• 4.15 - Longest Federal Prison Term In El Paso Corruption Investigation Handed Down This Morning To Former Aliviane C.E.O. Cirilo "Chilo" Lara Madrid
• 4.11 - Federal Grand Jury Indicts Former Maverick County Solid Waste Authority General Manager In Embezzlement Scheme
• 4.11 - Federal Grand Jury Indicts San Antonio Businessman In Connection With Maverick County Bribery, Kickback And Bid-Rigging Scheme
• 4.11 - Arkansas Man Convicted Of Transporting Stolen Oilfied Equipment
• 4.11 - 37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations
• 4.10 - San Antonio-Based Texas Mexican Mafia Members Sentenced
• 4.10 - Uvalde Texas Mexican Mafia Member Sentenced To Life In Federal Prison On Racketeering Offenses As Well As Assaulting A Federal Officer
• 4.9 - U.S. Attorney's Office Files Motion To Dismiss Without Prejudice Charges Against Former Maverick County Purchasing Agent Juan Carlos Moncada
• 4.4 - Three Sentenced To Federal Prison For Straw Purchasing Firearms Destined For Mexico
• 4.3 - Federal Grand Jury In San Antonio Returns Tax Related Indictments
• 3.28 - San Antonio Businessman Pleads Guilty To Wire Fraud
• 3.28 - Horizon City Businesswoman Admits To Participating In Scheme To Misuse Escrowed Mortgage and Tax Monies
• 3.27 - Eagle Pass Man Enters Guilty Plea To Aiding And Abetting Former Maverick County Precinct 2 Commissioner In Bulk Cash Smuggling Scheme
• 3.27 - Pair Enter Guilty Pleas To Smuggling Undocumented Immigrants
• 3.27 - Austin Computer Parts/Accessories Store Owner Pleads Guilty In Tax Case
• 3.22 - Sentences Handed Down To L.K.G. Enterprises, Inc. And Former President Sonny Garcia In El Paso Corruption Investigation
• 3.21 - Two Sentenced To Federal Prison For Roles In 2010 Wedding Murders In Juarez, Mexico
• 3.20 - Eagle Pass Contractor Enters Guilty Plea in Connection With Maverick County Bribery, Kickback and Bid-rigging Scheme
• 3.20 - Family Medicine Clinic In Harker Heights Settles False Claims Matter For $430,000
• 3.11 - Four Sentenced In Connection With El Paso Area Drug Distribution Scheme
• 3.8 - Former Laredo Police Officer Sentenced
• 3.7 - Federal Authorities Arrest Eagle Pass Contractor In Connection With Maverick County Bribery, Kickback and Bid-rigging Scheme
• 3.5 - Federal And State Authorities Arrest Del Rio-based Texas Mexican Mafia Members On Federal Charges
• 3.5 - Paige, Texas, Man Pleads Guilty To Making A False Claim To FEMA In Connection With Relief Efforts After Labor Day 2011 Wildfires In Central Texas
• 2.28 - Federal Jury Convicts Austin Attorney Marc G. Rosenthal In Connection With South Texas Bribery Scheme
• 2.27 - Killeen Man Sentenced To 40 Years In Federal Prison For Sex Trafficking of Children
• 2.27 - Federal Grand Jury Indicts El Paso Attorney Marco Delgado In Conntection With A Multi-million Dollar Fraud/Money Laundering Scheme
• 2.27 - Former El Paso Businessman Sentenced to Federal Prison For Role In Ammunition Smuggling Scheme
• 2.27 - Eagle Pass Police Officer Enters Guilty Plea In Connection With Stolen Firearm Case
• 2.21 - 19 Arrested In Connection with Austin-based Cocaine Distribution and Bulk Cash Smuggling Operation
• 2.19 - Four Sentenced In Connection With El Paso Corruption Investigation
• 2.15 - Federal Jury Convicts Two For Roles In Austin-Based Heroin Distribution Operation
• 2.15 - Pair Sentenced To Federal Prison In Connection With Foreign Currency Exchange Related Ponzi Scheme
• 2.7 - Federal Criminal Complaint Filed Against Pair For Allegedly Transporting Undocumented Immigrants
• 2.7 - El Paso Man Sentenced To Federal Prison In Child Porn Case
• 2.6 - Federal Grand Jury Indicts Former Police Officer On Drug Charges
• 2.6 - Mike Yassine Enters Guilty Plea In Tax Case
• 2.4 - Defendant Extradited From Mexico To U.S. Based On Federal Defense Article Smuggling Charges
• 2.1 - Former Midland Independent School District Warehouse Operations Buyer Pleads Guilty To Stealing From The District
• 1.30 - Thirteen Former West Texas Prison Employees Indicted For Accepting Bribes In Exchange For Smuggling Contraband Into Federal Detention Facility
• 1.29 - Andrews Man Pleads Guilty To Receipt of Child Pornography
• 1.25 - El Paso Man Sentenced To Federal Prison On Sexual Exploitation Charges
• 1.25 - Yassine Brothers Sentenced To Federal Prison In Money Laundering Scheme
• 1.23 - Federal Grand Jury Indicts Maverick County Commissioner Rodolfo Bainet Heredia In Connection With A Bribery, Kickback And Bid-rigging Scheme
• 1.23 - Federal Grand Jury Indicts Russell Allen Erxleben In Connection With An Alleged $2 Million Ponzi Scheme
• 1.17 - Federal Grand Jury Indicts Maverick County Commissioner Cesar Flores
• 1.17 - Odessa Physician Enters Guilty Plea In Connection With A Methamphetamine Distribution and Fraudulent Prescription Scheme
• 1.11 - San Antonio Man Sentenced To Federal Prison For Ammunition Smuggling
• 1.9 - British Businessman Christopher Tappin Sentenced To Federal Prison For Aiding And Abetting The Illegal Export Of Defense Articles
• 1.9 - Odessa Woman Pleads Guilty To $5.8 Million Fraudulent Scheme
• 1.9 - Jury Convicts Odessa Man Of Methamphetamine Offenses
• 1.8 - Three Indicted In Connection With Odessa-based Firearms Straw Purchasing And Trafficking Investigation
• 1.4 - San Antonio Police Officer Arrested In Bribery Investigation
• 1.3 - Former Odessa Adult Bookstore Owner Sentenced To Federal Prison