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Eastern District of Texas

Houston Man Guilty of Trafficking Fentanyl through Eastern District of Texas

October 1, 2021
Houston man guilty of trafficking fentanyl through eastern district of texas - photo licensed by shore news network.

BEAUMONT, Texas – A Houston man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …

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Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas

September 29, 2021
Houston man who supplied methamphetamine to white supremacist gang sentenced in eastern district of texas - photo licensed by shore news network.

BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. …

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Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme

September 29, 2021
Houston businessman sentenced for lake livingston insurance fraud scheme - photo licensed by shore news network.

BEAUMONT, Texas – A Houston businessman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 18, 2021
Pile of money

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal …

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Rusk County Man Sentenced for Christmas Postal Crime Spree

September 16, 2021
Rusk county man sentenced for christmas postal crime spree - photo licensed by shore news network.

TYLER, Texas – A Henderson man has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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Louisiana Woman Sentenced in $4.8 Million Elder Fraud Scheme

September 16, 2021
Louisiana woman sentenced in $4. 8 million elder fraud scheme - photo licensed by shore news network.

TYLER, Texas – A Shreveport, Louisiana woman has been sentenced to federal prison for her role in an elder fraud scheme in the Eastern District …

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Smith County Lawyer Sentenced for Federal Employment Tax Violations

September 16, 2021
Irs,tax check,filing taxes,tax deadline

TYLER, Texas – A Tyler attorney has been sentenced to prison for federal employment tax violations in the Eastern District of Texas, announced Acting U.S. …

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High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment

September 14, 2021
High-ranking member of los zetas cartel sentenced in eastern district of texas to a term of life imprisonment - photo licensed by shore news network.

PLANO, Texas – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern …

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Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Sentenced for Federal Firearms Violation

September 8, 2021
Target of u. S. Attorney’s office anti-violent crime initiative sentenced for federal firearms violation - photo licensed by shore news network.

BEAUMONT, Texas – A Port Arthur man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting …

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EDTX Reaches American with Disabilities Act Resolution with Smith County, Texas Regarding Hearing-Impaired Individuals

September 4, 2021
Irs,tax check,filing taxes,tax deadline

TYLER, TEXAS – The Eastern District of Texas announced today that it had reached a cooperative resolution agreement under Title II of the Americans with …

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Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme

September 4, 2021
Pile of money

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …

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101 Indicted in Transnational Cell Phone Trafficking Conspiracy

August 27, 2021
101 indicted in transnational cell phone trafficking conspiracy - photo licensed by shore news network.

SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in …

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Dallas Drug Trafficker Sentenced in East Texas Methamphetamine and Cocaine Trafficking Conspiracy

October 3, 2021August 25, 2021
Dallas drug trafficker sentenced in east texas methamphetamine and cocaine trafficking conspiracy - photo licensed by shore news network.

SHERMAN, Texas – A Dallas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. …

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Kirbyville Man Sentenced to Federal Prison for Newton County Mail Thefts

August 25, 2021
Kirbyville man sentenced to federal prison for newton county mail thefts - photo licensed by shore news network.

BEAUMONT, Texas – A Kirbyville man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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Dallas County Man Sentenced for East Texas Bank Fraud Conspiracy

October 3, 2021August 25, 2021
Dallas county man sentenced for east texas bank fraud conspiracy - photo licensed by shore news network.

SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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Port Arthur Man Sentenced for Possessing Stolen Firearm While Under Felony Indictment

August 25, 2021
Port arthur man sentenced for possessing stolen firearm while under felony indictment - photo licensed by shore news network.

BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. …

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Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments

August 20, 2021
Upshur county man sentenced for identity theft in connection with cares act economic impact payments - photo licensed by shore news network.

      Report a Crime Employment/Law Interns Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, …

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Smith County Man Sentenced for Cocaine Trafficking and Firearm Violations

August 19, 2021
Smith county man sentenced for cocaine trafficking and firearm violations - photo licensed by shore news network.

TYLER, Texas – A Tyler man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. …

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Denton Sex Offender Indicted for Failing to Register

August 14, 2021
Denton sex offender indicted for failing to register - photo licensed by shore news network.

SHERMAN, Texas – A Denton man has been indicted on federal sex offender registry violations in the Eastern District of Texas, announced Acting U.S. Attorney …

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Port Arthur Felon Guilty of Federal Firearms Violation

August 2, 2021
Courtroom stock photo

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney …

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Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes

August 2, 2021
Mexican national and repeat felon sentenced for multiple immigration crimes - photo licensed by shore news network.

TYLER, Texas – A Mexican national residing in Tyler has been sentenced to federal prison for violations related to unlawfully reentering the United States after …

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Former North Texas Mayor and Land Developer Husband Convicted in Public Corruption Trial

July 26, 2021
Former north texas mayor and land developer husband convicted in public corruption trial - photo licensed by shore news network.

SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery …

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Honduran National Guilty of Soliciting Murder-For-Hire of Family Members

July 24, 2021
Honduran national guilty of soliciting murder-for-hire of family members - photo licensed by shore news network.

BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. …

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Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud

July 14, 2021
Denton county woman sentenced to 15 years in federal prison for wire fraud - photo licensed by shore news network.

SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced …

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Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

July 14, 2021
Jefferson county man guilty of fema fraud related to hurricane harvey - photo licensed by shore news network.

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …

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Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison

July 9, 2021
Fraudster who stole protected health information to fund spending spree sentenced to prison - photo licensed by shore news network.

PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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Cooke County Felon Sentenced for Federal Firearms Violations

July 9, 2021
Cooke county felon sentenced for federal firearms violations - photo licensed by shore news network.

PLANO, Texas – A Gainesville convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. …

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Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas

July 8, 2021
Kaufman county man sentenced to federal prison for trafficking methamphetamine in the eastern district of texas - photo licensed by shore news network.

TYLER, Texas – A Terrell man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney …

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Eastern District of Texas Delivers Another Blow Against White Supremacist Prison Gang

July 7, 2021
Eastern district of texas delivers another blow against white supremacist prison gang - photo licensed by shore news network.

BEAUMONT, Texas – Three individuals connected to the Aryan Circle (AC) prison gang have pleaded guilty to federal violations, announced Acting U.S. Attorney Nicholas J. …

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Jefferson County Felon Guilty of Federal Firearms Violation

June 30, 2021
Jefferson county felon guilty of federal firearms violation - photo licensed by shore news network.

BEAUMONT, Texas – A Beaumont man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …

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Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States

June 30, 2021
Honduran national extradited to eastern district of texas sentenced for conspiracy to import cocaine into the united states - photo licensed by shore news network.

SHERMAN, Texas – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney …

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Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Guilty of Federal Firearms Violation

June 29, 2021
Target of u. S. Attorney’s office anti-violent crime initiative guilty of federal firearms violation - photo licensed by shore news network.

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney …

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Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations

June 25, 2021
Jefferson county doctor sentenced to federal prison for health care fraud violations - photo licensed by shore news network.

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, …

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Final Defendant Sentenced in Anderson County Drug Trafficking Conspiracy

June 18, 2021
Final defendant sentenced in anderson county drug trafficking conspiracy - photo licensed by shore news network.

TYLER, Texas – The final defendant has been sentenced to federal prison in a drug trafficking conspiracy in the Eastern District of Texas, announced Acting …

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Henderson County Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine

June 18, 2021
$1,000,000 in meth

TYLER, Texas – An Athens, Texas man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. …

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Costa Rican National Extradited to Eastern District of Texas and Sentenced for Conspiracy to Import Cocaine into the United States

June 23, 2021June 18, 2021
Costa rican national extradited to eastern district of texas and sentenced for conspiracy to import cocaine into the united states - photo licensed by shore news network.

PLANO, Texas – A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. …

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Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

June 18, 2021
Jefferson county engineer sentenced for $13 million covid-relief fraud - photo licensed by shore news network.

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 …

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Guatemalan Drug Trafficker Sentenced for Importing Cocaine into US

June 9, 2021
Guatemalan drug trafficker sentenced for importing cocaine into us - photo licensed by shore news network.

PLANO, Texas – A Guatemalan man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney …

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Dallas Brothers Convicted of Supplying Heroin in Overdose

October 3, 2021June 2, 2021
Dallas brothers convicted of supplying heroin in overdose - photo licensed by shore news network.

PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced …

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Houston Man Guilty of Laundering Drug Proceeds

May 26, 2021

BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. …

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Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

May 26, 2021

BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced …

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New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

June 23, 2021May 7, 2021
New yorker sentenced in eastern district of texas for nationwide identity theft and fraud scheme - photo licensed by shore news network.

SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District …

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Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas

May 7, 2021
Investigation into white supremacists and drug traffickers yields guilty pleas - photo licensed by shore news network.

TYLER, TEXAS – One member of the Aryan Circle (AC) pleaded guilty today to his role in a violent assault of a man in October …

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Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme

June 23, 2021May 7, 2021
Two texas women sentenced to federal prison for involvement in elder fraud scheme - photo licensed by shore news network.

TYLER, TEXAS – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, …

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