Collin County Dentist Guilty of COVID-19 Relief Related Fraud

SHERMAN, Texas – A Plano, Texas, dentist has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brian Bui, 42, of Plano, pleaded guilty…

Department of Justice Press Releases

Two Indicted in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Randall…

Department of Justice Press Releases

Fort Worth Manufacturer Charged in Glock Switch Case

A Fort Worth man who allegedly manufactured and sold thousands of machinegun conversion devices – small, 3D-printed gadgets that convert ordinary firearms into fully automatic machineguns – has been federally charged, announced…

Department of Justice Press Releases

GOP Megadonors Who Backed Trump In 2016 Won’t Support Him In 2024: REPORT

GOP Megadonors Who Backed Trump In 2016 Won’t Support Him In 2024: REPORT Bronson Winslow on November 18, 2022 Major Republican donors Robert and daughter Rebekah Mercer, who backed former President Donald…

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Biden Admin Urges Supreme Court To Lift Block On Student Loan Forgiveness Program

Biden Admin Urges Supreme Court To Lift Block On Student Loan Forgiveness Program Reagan Reese on November 18, 2022 The Biden administration is urging the U.S. Supreme Court to lift a lower…

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Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign

Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign Bronson Winslow on November 18, 2022 A former GOP Senate aide was convicted Thursday for his role in “funneling” foreign…

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New Mexico Woman Sentenced to more than Four Years in Prison for Conspiracy to Smuggle Firearms into Mexico

EL PASO – A New Mexico woman was sentenced Wednesday to 50 months in prison for her involvement in a scheme to purchase firearms in West Texas and Southern New Mexico and…

Department of Justice Press Releases

Eighteen Charged in Methamphetamine Trafficking Case in Levelland

Eighteen alleged methamphetamine traffickers have been federally charged with drug and gun crimes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Twelve of the eighteen individuals were arrested…

Department of Justice Press Releases

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare,…

Department of Justice Press Releases

STAR PARKER: Biden’s Student Loan Scheme Has Hit A Brick Wall

STAR PARKER: Biden’s Student Loan Scheme Has Hit A Brick Wall Star Parker on November 18, 2022 President Joe Biden’s $400 billion 2022 election bribe — also known as student loan forgiveness…

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Portland Woman Faces Federal Charges for Role in Local Fraud Ring

PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a local woman for her alleged role in a fraud ring that used the stolen identities of multiple victims in…

Department of Justice Press Releases

Guatemalan nationals charged with conspiracy to transport illegal aliens

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Andres Toj and Hugo Leonel Panjoj-Leon were arraigned in federal court on an indictment…

Department of Justice Press Releases

Two-ton marijuana seizure results in prison for young Mexican trafficker

BROWNSVILLE, Texas – A 21-year-old Mexican citizen has been sent to prison following his conviction of conspiracy to transport over four thousand pounds of marijuana, announced U.S. Attorney Jennifer B. Lowery. Jorge…

Department of Justice Press Releases

Former Border Patrol agent indicted for hiring undocumented individuals as drivers

LAREDO, Texas – A former Border Patrol (BP) agent, his wife and a Laredo man have been charged for their roles in a conspiracy to hire illegal aliens by fraudulently obtaining immigration…

Department of Justice Press Releases

Gang Member Sentenced to 20 Years’ Imprisonment for Sex Trafficking

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 17, 2022, Jovante L. Champion (age: 31) of Milwaukee, Wisconsin, was sentenced to 20 years in…

Department of Justice Press Releases

Obama Foundation Event On ‘Disinformation’ Features Serial Spreaders Of Disinformation

Obama Foundation Event On ‘Disinformation’ Features Serial Spreaders Of Disinformation Bronson Winslow on November 16, 2022 The Obama Foundation is hosting a forum Thursday where “disinformation” will be discussed by a group…

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GOP Megadonor Says He Won’t Back Trump In 2024

GOP Megadonor Says He Won’t Back Trump In 2024 Bronson Winslow on November 16, 2022 A major Republican donor announced Wednesday that he will not support former President Donald Trump in the 2024…

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California Projected To Have Massive Budget Shortfall As Businesses Flee The State

California Projected To Have Massive Budget Shortfall As Businesses Flee The State Bronson Winslow on November 16, 2022 California is expected to have a $25 billion budget deficit in 2023-2024 as people…

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‘Citizenship for All Undocumented’: Schumer Vows Amnesty For Illegal Aliens

‘Citizenship for All Undocumented’: Schumer Vows Amnesty For Illegal Aliens Harold Hutchison on November 16, 2022 Democratic Sen. Chuck Schumer of New York called on Republicans Wednesday to join in passing a…

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Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

A second attorney and two tax professionals have been indicted in the $1 billion Garza tax shelter scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Acting…

Department of Justice Press Releases

texas- Page 172

Collin County Dentist Guilty of COVID-19 Relief Related Fraud

Two Indicted in Cryptocurrency Money Laundering Conspiracy

Fort Worth Manufacturer Charged in Glock Switch Case

GOP Megadonors Who Backed Trump In 2016 Won’t Support Him In 2024: REPORT

Biden Admin Urges Supreme Court To Lift Block On Student Loan Forgiveness Program

Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign

New Mexico Woman Sentenced to more than Four Years in Prison for Conspiracy to Smuggle Firearms into Mexico

Eighteen Charged in Methamphetamine Trafficking Case in Levelland

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

STAR PARKER: Biden’s Student Loan Scheme Has Hit A Brick Wall

Portland Woman Faces Federal Charges for Role in Local Fraud Ring

Guatemalan nationals charged with conspiracy to transport illegal aliens

Two-ton marijuana seizure results in prison for young Mexican trafficker

Former Border Patrol agent indicted for hiring undocumented individuals as drivers

Gang Member Sentenced to 20 Years’ Imprisonment for Sex Trafficking

Obama Foundation Event On ‘Disinformation’ Features Serial Spreaders Of Disinformation

GOP Megadonor Says He Won’t Back Trump In 2024

California Projected To Have Massive Budget Shortfall As Businesses Flee The State

‘Citizenship for All Undocumented’: Schumer Vows Amnesty For Illegal Aliens

Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

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