Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F.…

Department of Justice Press Releases

Young Texan ordered to federal prison for smuggling cocaine on passenger bus

CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has been sent to federal prison for possessing with the intent to distribute 4.5 kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery.…

Department of Justice Press Releases

New Yorker Sentenced in East Texas for National Fraud Conspiracy

SHERMAN, Texas – A Queens, New York man has been sentenced to prison in the Eastern District of Texas for federal violations, announced U.S. Attorney Brit Featherston today. Anthony Terrell Lloyde, 33,…

Department of Justice Press Releases

Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the Northern District…

Department of Justice Press Releases

FFL Sentenced for Selling Guns to Unlicensed Dealers

A federally licensed firearms dealer was sentenced today to four years in federal prison for selling guns to unlicensed dealers for resale, announced U.S. Attorney for the Northern District of Texas Chad…

Department of Justice Press Releases

Men Charged with Trafficking 16-Year-Old Runaway

Two men who allegedly trafficked teenage girls have been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. LaDarius Alton Smith, 33, and Ulises Rene Garcia, 22,…

Department of Justice Press Releases

Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud Scheme

WASHINGTON – Sean T. Johnson, also known as Shawn Johnson, 42, of Dallas, Texas, has been sentenced to 10 years in prison for carrying out a…

Department of Justice Press Releases

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced…

Department of Justice Press Releases

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, announced U.S.…

Department of Justice Press Releases

Smart Energy Consumer Collaborative Recognizes Six Utilities for Customer-Centric Achievements

The Best Practices Awards spotlight how consumers and small businesses are benefitting from energy innovation DALLAS, May 25, 2022 — Today, the Smart Energy Consumer Collaborative (SECC) announced the recipients of the…

Business News

CRUDE FLIP-FLOP: Biden’s Energy Sec Now Open To Oil Ban, But Will It Actually Lower Gas Prices?

CRUDE FLIP-FLOP: Biden’s Energy Sec Now Open To Oil Ban, But Will It Actually Lower Gas Prices? Thomas Catenacci on May 25, 2022 The Biden administration appeared to reverse its previous position…

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Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Manuel Gomez-Garcia, 35, and Jorge…

Department of Justice Press Releases

Ohio man charged with aiding and abetting plot to murder former President

COLUMBUS, Ohio – An Iraqi citizen living in Columbus, Ohio, has been charged federally with an immigration crime and with aiding and abetting a plot to murder former United States President George…

Department of Justice Press Releases

UDF Executives Sentenced to Combined 20 Years in Prison

Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…

Department of Justice Press Releases

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

Department of Justice Press Releases

Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation of…

Department of Justice Press Releases

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

Department of Justice Press Releases

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Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Young Texan ordered to federal prison for smuggling cocaine on passenger bus

New Yorker Sentenced in East Texas for National Fraud Conspiracy

Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

FFL Sentenced for Selling Guns to Unlicensed Dealers

Men Charged with Trafficking 16-Year-Old Runaway

Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud Scheme

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

Smart Energy Consumer Collaborative Recognizes Six Utilities for Customer-Centric Achievements

CRUDE FLIP-FLOP: Biden’s Energy Sec Now Open To Oil Ban, But Will It Actually Lower Gas Prices?

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

Ohio man charged with aiding and abetting plot to murder former President

UDF Executives Sentenced to Combined 20 Years in Prison

Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

Apprehensions and Property Damage in RGV Continues

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

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