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Archive (News prior to 2013)

September 21, 2017

Press Release
Leuders Man Sentenced to 87 Months in Federal Prison For Child Pornography Offense
Press Release
Allen Tax Preparer Pleads Guilty

September 20, 2017

Press Release
Former Finance Manager at Trophy Nissan Pleads Guilty In Connection With Owning and Running Brothels in Dallas, Texas

September 19, 2017

Press Release
Garland Woman Admits Role in Health Care Fraud Conspiracy
Press Release
Austin Man Admits to Child Pornography Charges Involving Two Minor Victims, One a Three-Year-Old Child

September 15, 2017

Press Release
La Familia Michoacán Drug Cartel Leader Pleads Guilty to Drug Distribution and Money Laundering Charges
Press Release
Lubbock Man Sentenced in Fentanyl Distribution Conspiracy
Press Release
Nicaraguan Woman Sentenced to 33 Months in Federal Prison For Her Role in Conspiracy Involving Fraudulent Bank Cards
Press Release
Twenty Charged in Drug Distribution Conspiracy

September 14, 2017

Press Release
Dallas Woman and Others Sentenced on Drug Trafficking Charges

September 13, 2017

Press Release
Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison
Press Release
Amarillo Woman Sentenced to 210 Months in Federal Prison for Role in Counterfeit Check Scheme
Press Release
Eight Members of the Jalisco New Generation Cartel Charged in Large Scale Methamphetamine Drug Trafficking Organization

September 12, 2017

Press Release
Dallas County Community Action Committee, Inc. Vice President Admits to Scheming Homeowners Seeking Mortgage Loan and Foreclosure Prevention Assistance

September 11, 2017

Press Release
Lubbock Man Sentenced to 151 Months in Federal Prison for Drug Offense

September 8, 2017

Press Release
Colombian Man Sentenced For Escaping From Federal Custody
Press Release
Garland Couple Indicted on Tax Fraud Charges

September 6, 2017

Press Release
Federal Grand Jury Indicts Former LegacyTexas Bank Employee for Embezzlement

September 5, 2017

Press Release
Arlington Man Sentenced to 180 Months in Federal Prison for the Attempted Enticement of a Minor
Press Release
Colleyville Businessman Sentenced to 84 Months in Federal Prison For Role in a Ponzi Oil and Gas Fraud Scheme

September 1, 2017

Press Release
Six Involved in Large Scale Methamphetamine Trafficking Group Arrested
Press Release
Federal Complaint Charges 28 in Methamphetamine, Heroin and Cocaine Distribution Conspiracy

August 31, 2017

Press Release
Former CEO, CIO, and CFO, of the Federal Home Loan Bank of Dallas Indicted for Making False Statements

August 28, 2017

Press Release
West Texas Methamphetamine Distributors Sentenced
Press Release
Amarillo Man Convicted on Drug and Firearm Charges Faces Life in Federal Prison

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