U.S. Attorney Seeking Victims Advertised on CityXGuide.com
The United States Attorney’s Office for the Northern District of Texas is seeking individuals who were trafficked on CityXGuide, a commercial sex website shut down …
Northern District of Texas
Men Who Fenced Stolen Diamonds Sentenced to 15+ Years
Five men who purchased jewelry stolen from traveling diamond salesman have been sentenced to a combined 190 months in federal prison and ordered to pay …
40 Charged With Gun, Drug Crimes in Lubbock
Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting …
New Mexico Man Who Sold ‘Ghost Guns’ Indicted
A New Mexico man who allegedly sold an undercover agent four “ghost guns” has been charged with drug and gun crimes, announced Acting U.S. Attorney …
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting …
Former Wind Farm Manager Sentenced to 3 Years in $550,000 Embezzlement Scheme
A San Angelo man who embezzled more than half a million dollars from a wind farm was sentenced yesterday to more than three years in …
Grand Prairie Man Convicted of Trafficking Teenage Girl
A Grand Prairie man was convicted yesterday of trafficking a 16-year-old girl, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. After …
Cryptocurrency CEO Sentenced to Five Years in $4 Million Crypto Scheme
The inventor of cryptocurrency AriseCoin was sentenced today to five years in federal prison for duping investors out of more than $4 million, announced Acting …
Gang Member Sentenced to 21+ Years for Drug Crime
A gang member who started a riot at the Lubbock County Jail last month was sentenced today to more than 21 years in federal prison …
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to …
IRS Officer Sentenced for Obstructing Tax Law
A former IRS officer was sentenced today to three years in prison for obstructing federal tax laws, announced Acting U.S. Attorney Prerak Shah. Former Revenue …
Woman Sentenced for Intimidating Sex Trafficking Victim
An Amarillo woman was sentenced today to 34 months in federal prison for harassing a sex trafficking victim in an attempt to dissuade her from …
New York Man Who Allegedly Harassed NYPD Charged with Gun Crime
A New York man who allegedly hurled racial slurs at a police officer has been charged with a gun crime, announced Acting U.S. Attorney for …
Darkweb Drug Trafficker Arrested in Operation DisrupTor Sentenced to 6.5 Years in Prison
A darkweb cocaine and heroin trafficker has been sentenced to 6 ½ years in federal prison for drug conspiracy, announced U.S. Attorney for the Northern …
Serial Cell Phone Store Robber Sentenced to 45 Years in Federal Prison
A Long Beach, California man was sentenced today to 45 years in federal prison after being convicted at trial of committing a spree of violent …
‘Doctor Bitcoin’ Pleads Guilty to Illegal Cash-to-Crypto Scheme
A Richardson man who calls himself “Doctor Bitcoin” has pleaded guilty to illegally operating a cash-to-cryptocurrency conversion business, announced Acting U.S. Attorney for the Northern …
Man Who Sold Murder Weapon Pleads Guilty to Federal Firearms Charge
A Wichita Falls man who sold a weapon to a murderer has been convicted of a gun crime, announced Acting U.S. Attorney for the Northern …
Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
An oncologist has been sentenced to 20 years in federal prison for running a pill mill, announced Acting U.S. Attorney for the Northern District of …
NDTX Round Up: May 21-27
SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. …
Arlington mom, son who sold drugs on the dark web, sentences to prison
An Arlington mother-son duo who shipped methamphetamine through the U.S. Mail has been sentenced to a combined 18 years in federal prison, announced Acting U.S. …