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. Ganjei. Jorge Sayon, Jr., 38, …
Eastern District of Texas
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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. Attorney Nicholas J. Ganjei today. …
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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 J. Ganjei today. Robert Lance …
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WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States …
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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 J. Ganjei. Paul Wayne Kennedy, …
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TYLER, Texas – A Shreveport, Louisiana woman has been sentenced to federal prison for her role in an elder fraud scheme in the Eastern District of Texas, announced Acting U.S. …
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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. Attorney Nicholas J. Ganjei. John …
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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 District of Texas, announced Acting …
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BEAUMONT, Texas – A Port Arthur man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. …
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TYLER, TEXAS – The Eastern District of Texas announced today that it had reached a cooperative resolution agreement under Title II of the Americans with Disabilities Act (ADA) with Smith …
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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. Ganjei today. Perry Lewis Crenshaw, …
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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 the Eastern District of Texas, …
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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. Attorney Nicholas J. Ganjei today. …
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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 J. Ganjei today. William Cody …
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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 J. Ganjei today. Noble Nwachukwu, …
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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. Attorney Nicholas J. Ganjei today. …
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Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Report a Crime Employment/Law Interns Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the …
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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. Attorney Nicholas J. Ganjei today. …
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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 Nicholas J. Ganjei today. Chad …
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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 Nicholas J. Ganjei today. Jesus …
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TYLER, Texas – A Mexican national residing in Tyler has been sentenced to federal prison for violations related to unlawfully reentering the United States after having been deported to Mexico …
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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 and tax fraud violations in …
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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. Attorney Nicholas J. Ganjei today. …
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SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …
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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. Ganjei today. Jose Luis Carrillo, …