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Western District of Texas

Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 Million

July 9, 2021
Odessa businessman sentenced to federal prison for defrauding family and friends out of $18 million

Federal Jury Convicts Department of Defense Contractor of Attempted Child Enticement

July 9, 2021
Jury seating area - file photo.

Nigerian National Sentenced for Role in Fraud Scheme

July 8, 2021
Pile of money

San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare

July 8, 2021
San antonio physician’s assistant admits to defrauding medicaid and medicare

Jury Convicts Cedar Park Man for Impersonating an FBI Agent

June 30, 2021
Jury convicts cedar park man for impersonating an fbi agent

Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

June 30, 2021
Killeen couple admit to multi-million dollar fraud scheme involving mass transportation benefit program at fort hood

Long Haul Truck Driver Convicted of Transporting Children to Engage in Sexual Activity

June 30, 2021
Long haul truck driver convicted of transporting children to engage in sexual activity

Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun

June 29, 2021
Iron youth member sentenced to federal prison for unlawfully possessing a machine gun

U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 Masks

June 23, 2021
U. S. Attorney’s office seeks temporary restraining order against minnesota businessman selling counterfeit n95 masks

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

June 23, 2021
Justice department reaches settlement agreement with physicians group in el paso over allegations of violating the false claims act

Horizon City Felon Who Posted On-Line Threats Admits to Illegal Possession of Firearms and Ammunition

June 22, 2021
Horizon city felon who posted on-line threats admits to illegal possession of firearms and ammunition

Terlingua Man Sentenced to Prison for Running a Child Obscenity Website

June 22, 2021
Terlingua man sentenced to prison for running a child obscenity website

Jury Convicts San Antonio Man for COVID-19-Related Hoax

June 22, 2021
Jury convicts san antonio man for covid-19-related hoax

San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme

June 16, 2021
San antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme

Sheriff’s Deputy Sentenced for Straw Purchasing Firearms Smuggled to Mexico

June 9, 2021
Sheriff’s deputy sentenced for straw purchasing firearms smuggled to mexico

Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

June 9, 2021
Two dominican nationals in miami plead guilty to mail fraud, identity theft

Office Manager for San Antonio Dermatologist Indicted on Federal Fraud and Identity Theft Charges

June 5, 2021
Office manager for san antonio dermatologist indicted on federal fraud and identity theft charges

Swindler Sentenced to Federal Prison for $6.8M Securities Fraud Scheme

June 4, 2021
Swindler sentenced to federal prison for $6. 8m securities fraud scheme

Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order

June 3, 2021June 1, 2021
Boogaloo bois supporter admits possessing firearms while under a family violence protective order

Jury Convicts Guatemalan National for Assaulting U.S. Border Patrol Agent Near Sanderson

June 3, 2021May 28, 2021
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