Houston Man Guilty of Trafficking Fentanyl through Eastern District of Texas
BEAUMONT, Texas – A Houston man has pleaded guilty to
Eastern District of Texas
Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
BEAUMONT, Texas – A Houston man has been sentenced to
Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme
BEAUMONT, Texas – A Houston businessman has been sentenced to
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
WASHINGTON – The Department of Justice announced today criminal charges
Rusk County Man Sentenced for Christmas Postal Crime Spree
TYLER, Texas – A Henderson man has been sentenced to
Louisiana Woman Sentenced in $4.8 Million Elder Fraud Scheme
TYLER, Texas – A Shreveport, Louisiana woman has been sentenced
Smith County Lawyer Sentenced for Federal Employment Tax Violations
TYLER, Texas – A Tyler attorney has been sentenced to
High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment
PLANO, Texas – A Mexican national and high-ranking member of
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Sentenced for Federal Firearms Violation
BEAUMONT, Texas – A Port Arthur man has been sentenced
EDTX Reaches American with Disabilities Act Resolution with Smith County, Texas Regarding Hearing-Impaired Individuals
TYLER, TEXAS – The Eastern District of Texas announced today
Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme
TYLER, Texas – A Pensacola, Florida man has pleaded guilty
101 Indicted in Transnational Cell Phone Trafficking Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has
Dallas Drug Trafficker Sentenced in East Texas Methamphetamine and Cocaine Trafficking Conspiracy
SHERMAN, Texas – A Dallas man has been sentenced to
Kirbyville Man Sentenced to Federal Prison for Newton County Mail Thefts
BEAUMONT, Texas – A Kirbyville man has been sentenced to
Dallas County Man Sentenced for East Texas Bank Fraud Conspiracy
SHERMAN, Texas – A Wylie man has been sentenced to
Port Arthur Man Sentenced for Possessing Stolen Firearm While Under Felony Indictment
BEAUMONT, Texas – A Port Arthur man has been sentenced
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Report a Crime Employment/Law Interns Locate a
Smith County Man Sentenced for Cocaine Trafficking and Firearm Violations
TYLER, Texas – A Tyler man has been sentenced to
Denton Sex Offender Indicted for Failing to Register
SHERMAN, Texas – A Denton man has been indicted on
Port Arthur Felon Guilty of Federal Firearms Violation
BEAUMONT, Texas – A Port Arthur man has pleaded guilty
Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes
TYLER, Texas – A Mexican national residing in Tyler has
Former North Texas Mayor and Land Developer Husband Convicted in Public Corruption Trial
SHERMAN, Texas – The former mayor of Richardson, Texas, and
Honduran National Guilty of Soliciting Murder-For-Hire of Family Members
BEAUMONT, Texas – A Honduran national residing in Port Arthur
Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud
SHERMAN, Texas – A Prosper, Texas woman has been sentenced
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
BEAUMONT, Texas – A Port Arthur man has pleaded guilty
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
PLANO, Texas – A McKinney man has been sentenced to
Cooke County Felon Sentenced for Federal Firearms Violations
PLANO, Texas – A Gainesville convicted felon has been sentenced
Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas
TYLER, Texas – A Terrell man was sentenced to federal
Eastern District of Texas Delivers Another Blow Against White Supremacist Prison Gang
BEAUMONT, Texas – Three individuals connected to the Aryan Circle
Jefferson County Felon Guilty of Federal Firearms Violation
BEAUMONT, Texas – A Beaumont man has pleaded guilty to
Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States
SHERMAN, Texas – A Honduran man was sentenced to federal
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Guilty of Federal Firearms Violation
BEAUMONT, Texas – A Port Arthur man has pleaded guilty
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
BEAUMONT, Texas – A physician practicing in Beaumont has been
Final Defendant Sentenced in Anderson County Drug Trafficking Conspiracy
TYLER, Texas – The final defendant has been sentenced to
Henderson County Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine
TYLER, Texas – An Athens, Texas man was sentenced to
Costa Rican National Extradited to Eastern District of Texas and Sentenced for Conspiracy to Import Cocaine into the United States
PLANO, Texas – A Costa Rican man was sentenced to
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud
BEAUMONT, Texas – A Beaumont engineer has been sentenced for
Guatemalan Drug Trafficker Sentenced for Importing Cocaine into US
PLANO, Texas – A Guatemalan man was sentenced to federal
Dallas Brothers Convicted of Supplying Heroin in Overdose
PLANO, Texas – Two Dallas brothers have been found guilty
Houston Man Guilty of Laundering Drug Proceeds
BEAUMONT, Texas – A Houston man has pleaded guilty to
Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme
BEAUMONT, Texas – A Houston man has been sentenced to
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
SHERMAN, TEXAS – A Huntington, New York, man has been
Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas
TYLER, TEXAS – One member of the Aryan Circle (AC)
Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme
TYLER, TEXAS – Two Texas women have each been sentenced