Press Releases 2007
DEC 2007 | |||
DEC 21, 2007 | ALLISON, Christian Joe | Sentencing (Konig/Dallas) |
Armed felon from Amarillo sentenced to 87 months |
DEC 21, 2007 | MASLOVAR, George John | Sentencing (Sucsy/Lubbock) |
Lubbock man sentenced to 151 months on child porn conviction |
DEC 20, 2007 | MCDONALD, Joe | Indictment (Lewis/Fort Worth) |
Johnson County man charged in child porn case |
DEC 19, 2007 | BRIDGES, Lechall | Guilty Plea (Mitchell/Dallas) |
Woman admits defrauding FEMA of more than $26,000 following hurricane Katrina |
DEC 19, 2007 | CANTU, Christopher Joe | Conviction (Konig/McCarthy/Dallas) |
Dallas man found guilty of unlawful firearm possession - faces up to life in prison |
DEC 18, 2007 | LAGUNA, Martin, a/k/a "Joaquin;" ROMERO, Marco Antonio; Daniels, Timothy Ryan, a/k/a " Burrito;" and PUERTA, Juan Cruz | Guilty Pleas (Robinson/Dallas) |
Dallas men convicted in heroin distribution conspiracy |
DEC 17, 2007 | HUKILL, Terry Blanet | Sentencing (Tromblay/Dallas) |
Dallas man sentenced to 15 years on firearms convictions |
DEC 17, 2007 | HERNANDEZ, Augustin | Sentencing (Sparks/Dallas) |
Mesquite, Texas, man sentenced to 15 years on meth and firearm convictions |
DEC 17, 2007 | KEMP, Richard Earl | Sentencing (Lewis/Fort Worth) |
Man dubbed "Leprechaun Bandit" sentenced to 14 years |
DEC 13, 2007 | OLIVER, Lonnie Jr., a/k/a "Jay," et al. | Indictment (Reno/Dallas) |
Federal grand jury indicts local residents in identity theft scam to fraudulently collect unemployment insurance benefits |
DEC 13 2007 | HOGAN, Michael | Sentencing (Saleem/Dallas) |
Wichita Falls man sentenced to more than 12 years on child porn conviction |
DEC 12, 2007 | LESTER, Marion A. | Sentencing (Nichols/Fort Worth) |
Former Postal employee sentenced to 15 months and more than $100,000 restitution for misappropriating postal funds |
DEC 11, 2007 | ALVAREZ, Manuel | Guilty Plea (Groves/Dallas) |
Former Neiman Marcus security officer admits stealing at least $200,000 in jewelry from store and selling on Ebay |
DEC 11, 2007 | VICKERS, Brenda Jean | Sentencing (Eddins/Fort Worth) |
Lawyer sentenced to 10 months for failing to file income tax returns |
DEC 10, 2007 | WHITAKER, Randal Reagan, a/k/a "Bob the Builder," and MILLER, Michael Lynn, a/k/a "Mumbling Mike" | Indictment/Arrest (Haag/Lubbock) |
Safe Streets Task Force arrests Abilene man charged with drug conspiracy and firearms violations |
DEC 10, 2007 | Harris Methodist HEB Hospital to pay U.S. and Texas more than $1.9 million to resolve allegations it received payments due to improper physician referrals | (McKenna/Dallas) | |
DEC 6, 2007 | HAMILTON, James R. and GONZALEZ, Salvador | Indictment/Guilty Plea (Mitchell/Dallas) |
Former U.S. Postal Service employees charged with stealing mail |
DEC 5, 2007 | KINGSTON, Gerald | Guilty Plea | Dallas man pleads guilty to role i conspiracy to manipulate stock prices - defendant derived approx $1.6 million from fraudulent sales |
DEC 4, 2007 | EDWARDS, Angela Michelle | Guilty Plea (Burch/Lubbock) |
former CEO of medical clinic pleads guilty to healthcare fraud |
NOV 2007 | |||
NOV 30, 2007 | YOUNG, Charles Lee | Sentencing (Drake/Amarillo) |
Amarillo man sentenced to 10 years in murder-for-hire plot |
NOV 30, 2007 | FLORES, Manuel | Sentencing (Buie/Fort Worth) |
Tarrant County man sententenced to more than 19 years in prison for meth distribution |
NOV 30, 2007 | GERBERG, Park Kevin | Sentencing (Sucsy/Lubbock) |
Abilene, Texas, man sentenced to nearly six years on child porn conviction |
NOV 30, 2007 | TROWBRIDGE, Jason R., and WARD, Chad A. | Guilty Plea (Groves/Dallas) |
"Swatters" plead guilty to conspiracy - FBI asks individuals, municipalities or first-responders victimized by this sgroup to notify them |
NOV 30, 2007 | MEUIR, Ricky Neal | Guilty Plea (Lewis/Fort Worth) |
Fort Worth man pleads guilty to receiving child porn |
NOV 30, 2007 | GARST, Paula; a/k/a "Pavilli Garst," "Paula Shultz," and "Paula Patel" | Indictment (Drake/Amarillo) |
Amarillo, Texas, woman charaged with healthcare fraud, wire fraud, mail fraud and money laundering |
NOV 29, 2007 | U.S. Congressman Pete Sessions Joins U.S. Attorney Roper to Present More Than $65,000 to Promise House in Dallas as Part of Anti-Gang Grant | ||
NOV 29, 2007 | MARTINEZ, Oscar Joel | Guilty Plea (Sucsy/Lubbock) |
San Angelo, Texas, man pleads guilty to child porn charge |
NOV 29, 2007 | WILBURN, Randall Dewarren | Guilty Plea (Sucsy/Lubbock) |
Colorado City, Texas, man pleads guilty to child pornography charge |
NOV 29, 2007 | GUERRA, Roland E. | Sentencing (Sucsy/Lubbock) |
Man sentenced to LIFE in child porn and child enticement case |
NOV 28, 2007 | GONZALEZ, Rafael and GONZALEZ, Umberto | Sentencing (Wolfe/Fort Worth) |
Brothers sentenced to lengthy federal prison sentences for meth distribution |
NOV 26, 2007 | HOGAN, Mike Jr. | Guilty Plea (Roberts/Lubbock) |
Lubbock businessman pleads guilty to tax charge |
NOV 20, 2007 | BELL, Sheri Elizabeth | Sentencing (Burch/Lubbock) |
Licensed professional counselor in Abilene, Texas, sentenced to more than four years and $404,214.89 restitution |
NOV 20, 2007 | SMITH, Terrence Maurice; BROOME, Parnell Jr. | Sentencing (Etessam/Calvert/Dallas) |
Bank robbers sentenced - one serial bank robber committed 20 bank robberies |
NOV 19, 2007 | HINES, Detroit; MOODY, Louis E. Jr.; WOODARD, Derrick | Sentencing (Worley/Fort Worth) |
Three Operation Fishbowl defendants sentenced |
NOV 16, 2007 | PARSON, Rayshaun | Sentencing (Sucsy/Baker/Lubbock) |
Woman sentenced to 20 years for kidnapping newborn baby from hospital |
NOV 16, 2007 | DELAUGHTER, Alan Van | Sentencing (Drake/Lamberson/Amarillo) |
Man sentenced to 20 years for making threats to a federal judge and newspaper reporter |
NOV 16, 2007 | CRAWFORD, David Allen | Sentencing (Sucsy/Lubbock) |
San Angelo, Texas man sentenced to 20 years on child porn conviction |
NOV 16, 2007 | MCFAUL III, George Boyce | Sentencing (Sucsy/Lubbock) |
Sweetwater, Texas, man sentenced to 10 years for possession of child porn |
NOV 16, 2007 | PHENGSENGKHAM, Sitthiphone et al. | Sentencing (Lamberson/Amarillo) |
Amarillo residents convicted in meth conspiracy sentenced |
NOV 16, 2007 | RUDZAVICE, James L. | Sentencing (Lewis/Fort Worth) |
Tarrant County man pleads guilty to child porn charge |
NOV 16, 2007 | JURGENS, Casey Paul | Sentencing (Haag/Lubbock) |
San Angelo man sentenced to 30 months for possessing unregistered firearm |
NOV 14, 2007 | INAMETTI, Vincent | Guilty Plea (Bradford/Fort Worth) |
Priest pleads guilty to sexually abusing prison inmates |
NOV 13, 2007 | ROBINSON, Michael L. | Guilty Plea (Ansley/Dallas) |
Dallas dentist pleads guilty to tax evasion |
NOV 13, 2007 | ARREDONDO, John and CHANEY, Lee Roy | Sentencing (McCabe/Dallas) |
Ellis County men sentenced to lenghty prison terms in meth distribution case |
NOV 9, 2007 | ROSOFF, Stuart, a/k/a "Michael Knight" | Guilty Plea (Groves/Dallas) |
"Swatter" pleads guilty to conspiracy - defendant made false 911 calls for fun and profit by using "spoof" cards |
NOV 9, 2007 | RALSTON, Christopher Wayne | Sentencing (Drake/Amarillo) |
Man sentenced to 12 months in prison for impersonating a high ranking federal employee |
NOV 9, 2007 | YOUNG, Carroll Andrew | Sentencing (Buie/Fort Worth) |
Bank robber sentenced to more than 7 years |
NOV 9, 2007 | PREWITT, Ashley Nichole; MERCER, Jeremy Scott | Sentencing (Drake/Amarillo) |
Two defendants in stolen mail / identity theft conspiracy sentenced |
NOV 9, 2007 | MASSEY, Melody; GLASSCOCK, Margaret Ruth; SHANNON, Johnny Earl | Sentencing (Drake/Amarillo) |
More defendants sentenced in Eight-liner cases |
NOV 7, 2007 | BRENT, William | Sentencing (Miller/Dallas) |
Armed drug dealer sentenced to life |
NOV 7, 2007 | BOCANEGRA, Heberto and ORNELAS-CASTRO, Damarius | Sentencing (Calvert/Dallas) |
Two more kidnappers sentenced for the kidnapping of a man in Richardson, Texas |
NOV 2, 2007 | Parker County Sheriff's Office Receives Federal Grant Money to Combat Methamphetamine | ||
NOV 2, 2007 | MCCLANAHAN, Richard David | Sentencing (Drake/Amarillo) |
Man sentenced to nearly three years for making false statements and false claims about receiving military medals |
OCT 2007 | |||
OCT 31, 2007 | COOK, Patrick Dean | Conviction (Rodriguez/Konig/Dallas) |
Desoto, Texas, man found guilty of unlawful firearm possession |
OCT 30, 2007 | BLACK, Billy Ralph | Sentencing (Drake/Amarillo) |
Another defendant sentenced in Eight-liner illegal gambling cases |
OCT 30, 2007 | SHEPPARD, Kristina Marie | Sentencing (Drake/Amarillo) |
Woman sentenced to 16 months in prison for falsely accusing DPS Trooper of violating her civil rights |
OCT 30, 2007 | LYON, James R. | Sentencing (Roberts/Amarillo) |
Amarillo resident sentenced to 46 months and ordered to pay $144,701 for income tax evasion |
OCT 30, 2007 | JOHNSTON, Jason Lee | Conviction (DeWald/Fort Worth) |
Federal jury convicts inmate who escaped from Hood County Jail on attempted murder of a federal officer |
OCT 29, 2007 | ALLEN, Steven | Sentencing (Rodriguez/Dallas) |
Dallas man sentenced to nearly three years for conspiring to manufacture counterfeit U.S. currency |
OCT 25, 2007 | Assistant U.S. Attorney in Dallas receives award from Dallas Crime Commission | ||
OCT 23, 2007 | Assistant U.S. Attorney in Lubbock, Texas receives prestigious award | ||
OCT 22, 2007 | BROWN, Bruce Alexander | Guilty Plea (Umphres/Dallas) |
Dallas businessman pleads guilty to tax charge |
OCT 19, 2007 | BAZEMORE, Vincent John | Guilty Plea (Ansley/Dallas) |
Securities Sales Rep pleads guilty to role in Dallas-based AmeriFirst Securities Fraud |
OCT 19, 2007 | COOKS, JR., Vernon, a/k/a Jibreel Rashad | Sentencing (Reno/Busch;Dallas) |
Dallas real estate investor sentenced to more than 11 years in mortgage fraud scheme |
OCT 19, 2007 | MEUIR, Ricky Neal DALY, Daniel P. |
Arrests/Indictments (Lewis/Fort Worth) |
Two Tarrant County, Texas, men arrested on child porn charges |
OCT 18, 2007 | HOLMAN, Shelvin Lynn | Sentencing (Tromblay/Dallas) |
Dallas man to serve life in prison on federal drug and firearms conviction |
OCT 18, 2007 | DOWNS, John Wentzell | Sentencing (Jarvis/Dallas) |
Aircraft maintenance business owner sentenced to two years for fraud involving aircraft parts |
OCT 18, 2007 | LAUGHLIN, Donovan Frank, a/k/a Donnie Laughlin | Sentencing (Williams/Lubbock) |
Lubbock, Texas, businessman sentenced to more than five years for defrauding employer |
OCT 16, 2007 | DAVIS, Jeffrey | Guilty Plea (Saleem/Dallas) |
Dallas resident pleads guilty to possession of child pornography |
OCT 16, 2007 | BOCANEGRA, Salomon | Sentencing (Calvert/Dallas) |
Kidnapper sentenced to 28 years |
OCT 16, 2007 | NGUYEN, Tuan (Andy) | Guilty Plea (Nealy Cox/Dallas) |
Ringleader in staged accident conspiracy pleads guilty - conspiracy caused more than $1 million in losses to insurance companies |
OCT 12, 2007 | RIOS, Alex Romo | Sentencing (Haag/Williams/Lubbock) |
Cocaine-trafficking ringleader sentenced to life in prison |
OCT 12, 2007 | MARTINEZ, Marcus Jordan | Guilty Plea (Williams/Lubbock) |
San Angelo, Texas, man pleads guilty to making false bomb threats |
OCT 10, 2007 | ORNELAS-CASTRO, Juan Jose | Sentencing (Calvert/Dallas) |
Man sentenced to 27.5 years for the kidnapping of a Richardson, Texas, man |
OCT 9, 2007 | Fourteen members or associates of Texas Syndicate prison gang charged in racketeering conspiracy | Indictment (Meacham/Sims/Dallas) |
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OCT 9, 2007 | KONAN, Etienne | Sentencing (Nealy Cox/Dallas) |
Tax preparer convicted of perjury sentenced to 13 months in federal prison |
OCT 5, 2007 | BONNER, Lance Kendall | Indictment (Reno/Dallas) |
Former DART officer indicted on civil rights charges |
OCT 5, 2007 | HOBGOOD, Robert | Sentencing | Former FNB board member sentenced for conspiracy to commit bank fraud |
OCT 5, 2007 | BLAYLOCK, Tanya Lashawn, et al. | Indictment | Five current and former federal government employees indicted in Operation FedRent |
OCT 4, 2007 | BAKER, Kenneth Douglas | Guilty Plea (Sucsy/Lubbock) |
Lubbock, Texas, man pleads guilty to child porn charge |
OCT 4, 2007 | SPRADLING, JR., Billy Wayne and CLAUS, Steve | Guilty Plea (Jacobo/Lubbock) |
Lubbock, Texas, cotton broker and his attorney plead guilty to federal charges |
OCT 2, 2007 | NEAL, Mondre Donyee and FULLER, Obahkyina Jamie | Sentencings (Tromblay/Lubbock) |
Two Wichita Falls, Texas, men sentenced on gun charges |
OCT 1, 2007 | FANTROY, Jame L. | Indictment (Busch/Dallas) |
Paul Quinn Colege Board Member/Treasurer charged with embezzlement and theft from the college |
OCT 1, 2007 | HILL, Donald W., a/k/a Don Hill, et al | Indictment (Busch:Reno/Dallas) |
Federal grand jury charges current and former public officials and their associates in bribery and extortion scheme involvig affordable housing developments |
OCT 1, 2007 | NEAL, Robert David | Sentencing (Nealy Cox/Dallas) |
Local CPA sentenced to more than 27 years in prison on fraud conviction |
SEP 2007 | |||
SEP 28, 2007 | ROBINSON, Gary Don | Conviction (Roberts/Lubbock) |
counterfeiter convicted on 33 counts |
SEP 25, 2007 | CLAMON, Patricia Lewis; a/k/a Patricia Lewis and ak/k/a Patricia Blevins | Sentencing (Lewis/Fort Worth) |
Fort Worth woman sentenced to more than 15 years for methamphetamine conviction |
SEP 24, 2007 | OLLISON, Marsha August | Sentencing (Elieson/Dallas) |
Former Dallas Independent School District (DISD) employee sentenced to 18 months and ordered to pay $64,000 restitution |
SEP 24, 2007 | RUDZAVICE, James L. | Indictment/Arrest (Lewis/Fort Worth) |
Tarrant county man arrested on child pornography and child obscenity charges |
SEP 20, 2007 | MASLOVAR, George John | Guilty Plea (Sucsy/Lubbock) |
Lubbock man pleads guilty to child pornography charge |
SEP 20, 2007 | CRAFT, Carrie Rene; KALUZNIAK, Bradley W.; and JONES, Kimberly Sue | Indictment | three face federal charges for running local counterfeiting scheme |
SEP 17, 2007 | FOOTS, Freddy Lee | Complaint (Calvert/Dallas) |
Man who alllegedly committed armored car heist in Dallas faces federal charge |
SEP 12, 2007 | OMAR, Omar Said | Guilty Plea (Buie/Fort Worth) |
Local man pleads guilty to tax charge - he and co-defendant admitted being part of a scheme to purchase ideintities of children |
SEP 12, 2007 | GROSS, James W. Jr. | Sentencing (Buie/Fort Worth) |
Mail carrier sentenced to 24 months |
SEP 7, 2007 | MARTINEZ, Emiliano, a/k/a/ "Cubano" | Sentencing (Konig/Dallas) |
Dallas man sentenced to nearly 18 years for his role as leader of drug distribution conspiracy |
SEP 7, 2007 | BURCH, Tiffany J., a/k/a "Tiffany Jay" | Sentencing (Burch/Lubbock) |
Former manager of rehab center in Lubbock sentenced to 18 months and ordered to pay more than $52,000 in restitution |
SEP 6, 2007 | SAIF, Raid | Sentencing (Revesz/Dallas) |
Fort Worth, Texas, man sentenced to more than eight years for involvement in organized retail theft ring |
AUG 2007 | |||
AUG 31, 2007 | KEMP, Richard Earl | Guilty Plea (Lewis/Fort Worth) |
Man Dubbed "Leprechaun Bandit" pleads guilty |
AUG 31, 2007 | FORD, Eric Lamont | Sentencing (Konig/Mitchell/Dallas) |
Armed drug dealer sentenced to nearly seven years |
AUG 31, 2007 | MORRIS, Kim | Sentencing (Jacobo/Lubbock) |
Former First National Bank Board member sentenced to 18 months for conspiracy to commit money laundering |
AUG 31, 2007 | CLEVELAND, Walter Charles | Sentencing (Jacobo/Lubbock) |
Former First National Bank Board Member sentenced |
AUG 30, 2007 | GUERRA, Roland E. | Guilty Plea (Sucsy/Lubbock) |
San Angelo, Texas, man pleads guilty to child pornography and child enticement charges - faces up to life in prison |
AUG 30, 2007 | GERBERG, Park Kevin | Guilty Plea (Sucsy/Lubbock) |
Abilene, Texas, man pleds guilty to interstate receipt of child pornography |
AUG 30, 2007 | MASON, Paul | Sentencing (Burch/Lubbock) |
Lubbock man sentenced to five years for making false statements in connection with a health care matter - also ordered to pay approx $662,000 restitution to Texas Medicaid |
AUG 29, 2007 | MCFAUL, George Boyce III | Guilty Plea (Sucsy/Lubbock) |
Sweetwater, Texas, man pleads guilty to possession of child pornography |
AUG 29, 2007 | MORKA, Gandhi Ben | Conviction (Saldana/Dallas) |
Jury convicts real estate appraiser for role in mortgage fraud scheme |
AUG 29, 2007 | MABRY, John | Sentencing (Nealy Cox/Dallas) |
Local businessman sentenced to three years for filing a fraudulent tax return |
AUG 28, 2007 | BLACK, Billy Ralph; MASSEY, Melody Skelton; GLASSCOCK, Margaret Ruth; and SHANNON, Johnny Earl | Guilty Pleas (Drake/Amarillo) |
Amarillo, Texas, residents plead guilty in eight-liner cases |
AUG 27, 2007 | SMITH, Teresa; HALL, Daniel; and PEARCE, Franklin | Sentencings | Three more North Texas residents receive lengthy prison sentences in meth trafficking ring |
AUG 27, 2007 | WOFFORD, William B. | Conviction (Umphres/Brown/Dallas) |
Jury convicts Dallas businessman on charges that he embezzled nearly $500,000 from a retirement pension fund |
AUG 27, 2007 | JURGENS, Casey Paul | Guilty Plea (Haag/Lubbock) |
San Angelo, Texas, man pleads guilty to federal firearms charge |
AUG 24, 2007 | MARTINEZ, Daniel | Sentencing (Konig/Dallas) |
Gang member sentenced to more than 17 years for conspiracy to distribute methamphetamine |
AUG 23, 2007 | NGUYEN, Dung Ba | Guilty Plea (Buie/Fort Worth) |
Tarrant county man admits role in credit card "skimming" case |
AUG 21, 2007 | VAN DELAUGHTER, Alan | Conviction (Drake/Amarillo) |
Federal jury convicts inmate of making threats to a federal judge and a newspaper editor |
AUG 21, 2007 | TREVITHICK, Grant | Sentencing
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Carrollton, Texas, man sentenced to 60 months for child porn conviction |
AUG 20, 2007 | PHENGSENGKHAM, Sitthiphone, a/k/a "Teddy Phengsengkham,; PHENGSENGKHAM, Itthison, a/k/a "Eddy Phengsengkham," and TRAN, Tuan Anh | Conviction |
Federal jury convicts three Amarillo, Texas, residents in methamphetamine conspiracy |
AUG 16, 2007 | Operation Puma (DEA) News Release | Indictment/Arrests (Guess/Dallas) |
Federal indictment unsealed as to 19 defendants charged with conspiracy to possess with intent to distribute and distribution of cocaine, money laundering and forfeiture allegations |
AUG 16, 2007 | PARSON, Rayshaun | Guilty Plea (Sucsy/Lubbock) |
Woman pleads guilty to federal child kidnapping charge |
AUG 16, 2007 | JOHNSON, Dolores | Sentencing (Eyler/Dallas) |
Owner of counseling service sentenced to more than 3 years for defrauding Medicaid - also ordered to pay more than $250,000 in restitution |
AUG 16, 2007 | SMITH, Debra | Indictment (Burch/Lubbock) |
Grand jury in Lubbock indicts Licensed Professional Counselor on health care fraud charges |
AUG 16, 2007 | MARTINEZ, Marcus J. | Indictment (Williams/Lubbock) |
Grand jury charges San Angelo man with making threat |
AUG 15, 2007 | BAKER, JR., Kenneth Douglas | Indictment (Sucsy/Lubbock) |
Lubbock, Texas, man charged with receiving child pornography |
AUG 15, 2007 | MARTINEZ, Oscar Joel | Indictment (Sucsy/Lubbock) |
San Angelo, Texas, man charged with receiving child pornography, possession of child pornography and receipt of child obscenity |
AUG 14, 2007 | CRAWFORD, David Allen | Guilty Plea (Sucsy/Lubbock) |
San Angelo, Texas, man pleads guilty to child pornography charge |
AUG 14, 2007 | LYON, James R. | Guilty Plea (Roberts/Amarillo) |
Amarillo, Texas, resident pleads guilty to income tax evasion |
AUG 10, 2007 | ORTIZ, Juan David | Sentencing (Konig/Dallas) |
Gang member sentenced to 151 months for conspiracy to distribute methamphetamine |
AUG 10, 2007 | HAYS, Jeremy Michael; SMIRL, Lynn; RAMOS, Rebecca and SHANOWAT, Michael | Sentencing (Sparks/Fort Worth) |
More North Texas residents receive lengthy federal prison sentences in methamphetamine trafficking conspiracy |
AUG 10, 2007 | MCCLANAHAN, Richard David | Guilty Plea (Drake/Amarillo) |
Man admits making false statements and false claims about receiving military awards - faces up to 31 years in prison |
AUG 9, 2007 | ORAPELLO, Gloria | Sentencing (Hastings/Dallas) |
Former DISD employee sentenced to 12 months |
AUG 9, 2007 | Flower Mound Police Department Receives $367,356.20 in Forfeited Proceeds | ||
AUG 7, 2007 | WRIGHT, Edmond and MATHEWS, Sherry | Sentencing (Etessam/Dallas) |
FCI Seagoville inmate sentenced to 30 years in prison, without parole, for unning scheme to smuggle drugs into prison |
AUG 6, 2007 | SOLIS, Jesse Robert | Sentencing (Konig/Dallas) |
Dallas man sentenced to 14 years for firearm and drug conspiracy conviction |
AUG 2, 2007 | JOHNSTON, Jason Lee | Criminal Complaint (Helmer/Fort Worth) |
Inmate who escaped from Hood Co. jail faces federal charge of attempted murder of an officer of the U.S. |
AUG 2, 2007 | SHEPPARD, Kristina Marie | Conviction (Amarillo/Drake) |
Jury convicts woman who falsely accused DPS trooper of violating her civil rights |
JUL 2007 | |||
JUL 27, 2007, | SMITH, Joel L. | Guilty Plea (Amarillo Div/Drake) |
Amarillo, Texas, resident pleads guilty to tax evasion |
JUL 27, 2007 | WALKER, Gracie; SMIRL, Rick; ENGLISH, Melanie; SMITHERMAN, Teresa; and ROBERTSON, Vicki | Sentencing (Fort Worth Div/Sparks) |
North Texas residents sentenced to federal prison in methamphetamine trafficking conspiracy |
JUL 25, 2007 | CALAWAY, Dayton Lee; PLAISTED, Michael Philip Jr.; and RAGON, Jered Michael | I Indictment (Dallas Div/Tromblay)
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Grand jury indicts thee Burleson, Texas, men with possession of unregistered firearm |
JUL 23, 2007 | JACKSON, Rebecca | Sentencing | Dallas woman sentenced to 30 years in prison for role in meth traficking conspiracy |
JUL 20, 2007 | TRIGG, Javary Treymayne | Sentencing | Armed drug dealer sentenced to 13 years in prison |
JUL 20, 2007 | STALCUP, Tonya McGuire | Sentencing | Bookkeeper who defrauded employer sentenced to 33 months and ordered to pay $200,000 restitution |
JUL 20, 2007 | CHANEY, Lee Roy | Conviction | Federal jury convicts Ellis County, Texas, man in methamphetamine distribution case |
JUL 17, 2007 | BOCANEGRA, Salomon; ORNELAS-CASTRO, Juan Jose; BOCANEGRA, Heberto, a/k/a "Christopher" and "Beto" and ORNELAS-CASTRO, Damarius | Guilty Pleas | Four plead guilty in federal court to kidnapping man in Richardson, Texas --- All face life in prison |
JUL 16, 2007 | BIRTHA, Marvin Wayne; SABATIER, Isaac; and DENSON, Gregory | Sentencing | Bank robbers who were Hurricane Katrina evacuees are sentenced |
JUL 13, 2007 | JOHNSON, Kimberly Layne | Sentencing | Garland, Tx., man sentenced to 210 months for receipt of child pornography |
JUL 13, 2007 | KIRBY, Ken Lamont and IVORY, Edward C. | Sentencing | Former American Eagle Airline employees sentenced for counterfeiting travel vouchers |
JUL 11, 2007 | HOWELL, Sandra K., CHAISSON, Gregory J., and CHAISSON, Charles J. | Indictment | Three former San Angelo, Texas, residents face federal charges for defrauding U.S. Government of approx $30,000 following Hurricanes Katrina and Rita |
JUL 10, 2007 | LONG, Charles Merle, a/k/a Chad Long, et al. | Indictment | Grand jury indicts 10 Amarillo, Texas, residents in stolen mail/identity theft conspiracy |
JUL 10, 2007 | FOWLER, Curtis Leon; BLACK, Billy Ralph; MASSEY, Melody Skelton; GLASSCOCK, Margaret Ruth; SHANNON, Johnny Earl and BONE, Jerry Don | Indictments | Federal grand jury in Amarillo returns indictments in illegal gambling / obstruction / bribery scheme |
JUL 10, 2007 | YOUNG, Charles Lee | Indictment | Amarillo man indicted in murder-for-hire plot |
JUL 6, 2007 | VICKERS, Michael Dewayne | Sentencing | Man sentenced to nearly 16 years for possessing firearm |
JUL 5, 2007 | PORTER, Crystal Michelle | Conviction | Federal jury convicts counterfeiter |
JUL 5, 2007 | KONAN, Etienne | Guilty Plea | Tax preparer admits perjury |
JUL 5, 2007 | RIOS, Alex Romo | Conviction | Federal jury in Lubbock convicts cocaine trafficking ring leader |
JUL 5, 2007 | UPFOLD, Darren Lee | Sentencing | Abilene, Texas, man sentenced to 87 months on interstate receipt of child pornography conviction |
JUL 3, 2007 | Affiliated Computer Services, Inc. to Pay U.S. More than $2.6 Million to Resolve Allegation it was Paid Improper Incentives | ||
JUN 2007 | |||
JUN 29, 2007 | MEDINA, Raul Jr. | Sentencing | Armed drug courier sentenced to more than 14 years |
JUN 29, 2007 | SMITH, James Jett | Sentencing | Hurst, Texas, man sentenced to 110 months on child porn conviction |
JUN 29, 2007 | CHEA, Girly | Sentencing | Former GameStop employee sentenced to 15 months and ordered to pay $153,899.45 restitution to GameStop |
JUN 28, 2007 | BRENT, William | Conviction | Federal jury convicts armed drug dealer - faces life in prison |
JUN 28, 2007 | LUNA, Andy | Guilty Plea | San Angelo, Texas, rancher admits defrauding bank of approximately $129,000 |
JUN 27, 2007 | MEYERS, Douglas James and JENSON, Amanda Renee | Criminal Complaint/Arrest | Dallas couple charged in federal criminal complaint with production of child pornography |
JUN 22, 2007 | BYRD, Andrew Eugene | Sentencing | Wichita Falls, Texas, man sentenced to nearly 27 years for drug and firearms convictions |
JUN 22, 2007 | SOSEBEE, Jackie Phillip | Sentencing | Convicted felon sentenced to 15 years for possessing ammunition |
JUN 22, 2007 | MARTIN, Riland Dale and BLANTON, Jerry Wayne | Sentencing | Tarrant County man who ran methamphetamine traficking conspiracy in North Texas sentenced to 20 years |
JUN 21, 2007 | WILLIAMS, Keith Anthony | Sentencing | Serial bank robber sentenced to 17 1/2 years |
JUN 21, 2007 | DOWNS, John Wentzell | Conviction | Federal jury convicts aircraft |
JUN 21, 2007 | Final Group of Former Cactus, Texas, Swift & Company Meat Processing Plant Employees Sentenced | Sentencing | |
JUN 20, 2007 | IRUEGAS, Juan Antonio Jr. | Sentencing | Man sentenced to nearly 22 years for possessing a firearm in furtherance of a methamphetamine trafficking conspiracy |
JUN 15, 2007 | GESKE, James Edward; SMITH, Kevin Michael; and FRAZIER, Alicia Nichole | Sentencing | Area Residents Sentenced to lenghty federal prison terms for armed bank robbery plot |
JUN 15, 2007 | LOZANO, Bernardo | Sentencing | |
JUN 15, 2007 | CRAWFORD, David Allen | Indictment | Federal indictment charges San Angelo, Texas man with producing child pornography, receipt and possession of child pornography and possession of child obscenity |
JUN 14, 2007 | Former Amherst, Texas, dairy workers indicted | Indictment | |
JUN 14, 2007 | KIM, Yong Kyu | Sentencing | Former check cashing business owner faces time in federal prison for operating without a license |
JUN 13, 2007 | KEMP, Richard Earl | Criminal Complaint | Man dubbed the "Leprechaun Bandit" charged in federal criminal complaint |
JUN 13, 2007 | PARK, David S. and KWON, Dae Hee | Arrest/Indictment | Dallas area dental lab owners arrested on federal tax charges |
JUN 12, 2007 | 13 Former Employees at Swift & Company Meat Processing Plant in Cactus, Texas, sentenced | ||
JUN 12, 2007 | Rowell, Donald Dean | Sentencing | Amarillo, Texas, man sentenced to 14 years on child porn and child obscenity convictions |
JUN 12, 2007 | CHERNICK, Ronald Frank | Sentencing | Amarillo, Texas, resident sentenced to 10 years for possessing child pornography |
JUN 11, 2007 | COOK, Donald Cecil | Sentencing | Armed career crimial sentenced to more than 15 years on firearms conviction |
JUN 8, 2007 | FORD, Eric Lamont | Conviction | Armed drug dealer convicted - faces up to life in prison |
JUN 8, 2007 | VARANSI, Suman K. | Sentencing | Man convicted on mail and wire fraud charges sentenced to 50 months and ordered to pay $301,575 in restitution |
JUN 7, 2007 | JENA, Herbert; MUNOZ, Nancy; PEREZ, Aurora | Indictment | |
JUN 7, 2007 | 8 Former Employees at Swift & Company in Cactus, Texas, sentenced | Sentencing | |
JUN 6, 2007 | HOLMAN, Shelvin Lynn | Conviction | Dallas man faces life in prison following conviction on drug and firearms charges |
JUN 4, 2007 | SHOOK, Paul Edward, Jr. | Sentencing | Producer of Child Pornography sentenced to nearly 55 years |
MAY 2007 | |||
MAY 31, 2007 | LAUGHLIN, Donovan Frank, a/k/a Donnie Laughlin | Guilty Plea | Lubbock, Texas, businessman admits defrauding employer of more than $2 million |
MAY 31, 2007 | NGUYEN, Tuan (Andy) et al. | Indictment | 22 defendants indicted for allegedly participating in staged accident scheme --- victim insurance companies defrauded of more than $1 million |
MAY 30, 2007 | CABRERA, Jose Luis; DE CABRERA, Moraima Carrete; and HAKEMY, Mohammad Yousof | Sentencing | Former Dallas police officer and wife sentenced in passport/visa fraud case |
MAY 29, 2007 | BOHUCHOT, Ruben B.; COLEMAN, William Frederick III; WONG, Frankie Logyang | Indictment | Federal grand jury indicts former Dallas Independent School District executives on conspiracy, money laundering, bribery and obstruction of justice charges --- Houston businessman also charged in 16-count indictment |
MAY 25, 2007 | ATUNES-AGUIRRE, Jose | Sentencing | Convicted drug dealer sentenced to 25 years in federal prison |
MAY 25, 2007 | 14 Former Employees at Swift & Co Meat Processing Plant in Cactus, Texas, sentenced | Sentencing | |
MAY 25, 2007 | STANFORD, James C. | Sentencing | San Angelo, Texas, man sentenced to more than 10 years on child porn conviction |
MAY 24, 2007 | HURTADO, Gregorio, et al. | Indictment | Six local men charged in counterfeit document mill conspiracy |
MAY 23, 2007 | HA, Timothy Minh | Sentencing | man sentenced to more than 10 years for armed bank robbery |
MAY 22, 2007 | LUNA, Andy | Indictment | San Angelo, Texas rancher scheduled to go on trial for bank fraud |
MAY 21, 2007 | GARRARD, William Gary, Jr. | Sentencing | Plano, Texas, man who set fire to Big Lots Store sentenced to 5 years and ordered to pay $256,455 restitution |
MAY 18, 2007 | JONES, Entonyo Elijah | Sentencing | Wichita Falls, Texas, man sentenced to nearly 11 years on crack cocaine conviction |
MAY 18, 2007 | Government files criminal charges against 15 individuals arrested at dairy farms in Amherst, Texas | ||
MAY 17, 2007 | RANSOM, Tommy Clyde | Sentencing | Owner of counseling service sentenced to nearly 10 years after admitting he defrauded Medicaid of more than $2 million |
MAY 14, 2007 | GILLETTE, Paul David | Sentencing | Amarillo home builder sentenced to 30 months in prison and fined $5000 for structuring transactions |
MAY 11, 2007 | BOCANEGRA, Salomon, et al. | Complaint (.pdf) | Federal criminal complaint charges five with kidnapping Dallas man |
MAY 11, 2007 | JURGENS, Casey Paul | Complaint | Man arrested near Angelo State University with sawed-off shotgun faces federal charge |
MAY 11, 2007 | KIRBY, Allen Wayne | Sentencing | Abilene, Texas, man sentenced to 121 months on child porn conviction |
MAY 11, 2007 | Federal grand jury in Dallas indicts five bank robbers | ||
MAY 11, 2007 | STALCUP, Tonya McGuire | Guilty Plea | San Angelo, Texas, bookkeeper admits defrauding employer of $200,000 |
MAY 10, 2007 | ZUNIGA, Joshua Heath | Sentencing | Frisco, Texas, man sentenced in federal court in Lubbock to 10 years in prison on child porn conviction |
MAY 4, 2007 | PHIPPS, James Ray | Conviction | Federal jury convicts Ponzi scheme operator who defrauded investors of $25 million |
MAY 4, 2007 | TALBERT, Carlos Jermaine | Sentencing | Wichita Falls man sentenced to 15 1/2 years on firearms convictions |
MAY 3, 2007 | CAMPBELL, Christopher Ray | Sentencing | Used car dealer in Amarillo sentenced to 27 months in prison and ordered to pay more than $320,000 in restitution following bank fraud conviction |
MAY 2, 2007 | ESTRADA-RODRIGUEZ, Helga and REYES-FLORES, Marcrino | Sentencing | Pair sentenced to 15 months for running fraudulent document mill |
MAY 2, 2007 | WEATHERSBY, Lawrence | Indictment/Arrest | Tax preparer arrested on charges in federal indictment |
MAY 1, 2007 | McDONALD, Gregory Bryan and COLE, David | Guilty Pleas | Partners in Dallas law firm plead guilty to tax evasion |
APR 2007 | |||
APR 30, 2007 | NEAL, Robert David | Guilty Plea | Local CPA pleads guilty to fraud charges |
APR 30, 2007 | MARSHALL, Robert Eon | Sentencing | Fort Worth man who ran investment scheme sentenced to 10 years and ordered to pay nearly $1 million in restitution |
APR 27, 2007 | RODRIGUEZ, Guadalupe | Sentencing | Prison gang leader sentenced to more than 32 years on meth and firearm conviction |
APR 27, 2007 | WRIGHT, Edmond and MATTHEWS, Sherry | Conviction | Federal jury convicts FCI Seagoville inmate and girlfriend in scheme to smuggle drugs into prison |
APR 19, 2007 | RIOS, Alex Romo, et al. | Indictment/Arrests | Arrests dismantle major cocaine trafficking organization in Lubbock |
APR 18, 2007 | Six former employees at Swift & Company Meat Processing Plant in Cactus, Texas Plead Guilty | Guilty Pleas | All 53 defendants who were charged in the Northern District of Texas has pled guilty |
APR 17, 2007 | GEIS, Mark Thomas | Sentencing | Dallas man sentenced to 5 years for conspiring to traffic in counterfeit goods |
APR 17, 2007 | BRASHEAR, Michael Lynn | Sentencing | Dallas man sentenced to more than 19 years on meth and firearms prosecution |
APR 17, 2007 | UPFOLD, Darren Lee | Guilty Plea | Abilene, Texas, man admits possessing child porn |
APR 16, 2007 | EDWARDS, Stephen Glenn | Sentencing | Former postal employe sentenced to nearly 4 years for stealing mail |
APR 16, 2007 | GANDARA, Gonzalo, a/k/a "G-G" | Sentencing | Dallas man sentenced to more than 13 years on carjacking and firearm conviction |
APR 13, 2007 | OWENS, James Kenneth | Sentencing | Wichita Falls, Texas, man sentenced to nearly 15 years on crack cocaine conviction |
APR 13, 2007 | HOWARD, Ricky Dale | Sentencing | Former bank president sentenced on bank fraud conviction |
APR 13, 2007 | POTTS, Robert Powledge; THAMES, Willie Leon; EPTING, James Michael and The Store Decor Company, Inc. - RetailGraphics | Indictment | President and employees of Rowlett, Texas, business indicted in hazardous waste, storage, transportation and disposal case |
APR 11, 2007 | BELL, Sheri Elizabeth | Indictment | Licensed professional counselor in Abilene, Texas, indicted on health care fraud charges |
APR 10, 2007 | PHENGSENGHAM, Sitthiphone, a/k/a "Teddy Phengsengkham et al. | Superseding Indictment | |
APR 10, 2007 | MODERN DAY SLAVERY SYMPOSIUM ON HUMAN TRAFFICKING | ||
APR 10, 2007 | KORNMAN, Gary M. | Guilty Plea | Lawyer/Tax Advisor admits making false statements to the SEC |
APR 6, 2007 | JOHNSON, Kimberly Layne | Guilty Plea | Garland, Texas, man pleads guilty to receipt of child pornography |
APR 6, 2007 | RHODES, William Michael; MAGRO-MALA, Tomas; WASHINGTON, Reggie Latwain; MATHIS, Eric Devon | Indictment | Grand jury indicts local men on bank robbery and armed bank robbery charges |
APR 5, 2007 | SHEAD, Tyron Lamon | Sentencing | Dallas man sentenced to more than 12 years on firearms convictions |
APR 5, 2007 | OLIVAREZ, Roy Oscar | Indictment | Grand jury indicts man with failing to register as sex offender |
APR 5, 2007 | SHEPPARD, Kristina Marie | Indictment | Amarillo, Texas grand jury charges woman with making false statements |
APR 4, 2007 | Eleven former employees at Swift & Company Meat Processing Plant in Cactus, Texas plead guilty | Guilty Pleas | |
APR 4, 2007 | HARRISON, Ken Joseph; SABATIER, Isaac; BIRTHA, Marvin Wayne; and DENSON, Gregory | Guilty Pleas | Bank robbers who were Hurricane Katrina evacuees plead guilty - three face up to life in prison |
APR 3, 2007 | JOHNSON, Dolores | Guilty Plea | Owner of counseling service admits defrauding Medicaid |
APR 2, 2007 | WILLIAMS, Keith Anthony | Guilty Plea | Serial bank robber pleads guilty |
APR 2, 2007 | CHERNICK, Ronald Frank | Guilty Plea | Amarillo man pleads guilty to possession of child pornography |
MAR 2007 | |||
MAR 30, 2007 | EVANS, Timothy, BRAZIEL, Anthony and HOOVER, Vernon | Sentencing | Arrests in Oak Cliff drug house yield lengthy prison sentences for defendants |
MAR 30, 2007 | STOKER, Anthony Dwayne | Sentencing | Grand Prairie, Texas, man sentenced to 5 years for receiving a gun while on state probation |
MAR 29, 2007 | TRIGG, Javary Treymayne | Conviction | Armed drug dealer convicted by Dallas jury - faces life in prison |
MAR 28, 2007 | OLLISON, Marsha August | Conviction | Federal jury convicts Dallas Independent School District Employee |
MAR 27, 2007 | Seventeen former employees at Swift & Company Meat Processing Plant in Cactus, Texas plead guilty | ||
MAR 26, 2007 | SARDIN, Derrick Anthony, a/k/a "Xavier James Sardin | Sentencing | Grand Prairie, Texas, man sentenced to more than 27 years for crack cocaine conviction |
MAR 23, 2007 | U.S. ATTORNEY ALONG WITH LOCAL LAW ENFORCEMENT OFFICIALS VISIT THREE AREA SCHOOLS TO PRESENT INTERNET SAFETY PROGRAMS AS PART OF PROJECT SAFE CHILDHOOD INITIATIVE | ||
MAR 23, 2007 | JOHNSON, Maurice, a/k/a "Crackcorn" | Sentencing | Wichita Falls, Texas man sentenced to 3 life sentences for drug and firearms offenses |
MAR 23, 2007 | OWNBY, Wesley Craig | Sentencing | Tarrant County businessman sentenced to prison for failing to file income tax returns |
MAR 22, 2007 | ROWELL, Donald Dean | Conviction | Federal jury convicts Amarillo, Texas man on child porn and obscenity charges |
MAR 22, 2007 | LUNA, Jason | Indictment | Grand jury indicts San Angelo, Texas man on identity theft charges |
MAR 20, 2007 | ELEVEN FORMER EMPLOYEES AT SWIFT & COMPANY MEAT PROCESSING PLANT IN CACTUS, TEXAS PLEAD GUILTY | ||
MAR 20, 2007 | COOKS, Vernon, a/k/a Jibreel Rashad | Conviction | Real estate investor convicted in mortgage fraud scheme |
MAR 19, 2007 | SMITH, James Jett | Guilty Plea | Hurst, Texas man pleads guilty to child pornography charge |
MAR 19, 2007 | HART, Ray Paul | Sentencing | Man sentenced to 15 years on child porn conviction |
MAR 16, 2007 | ABED, Abed, a/k/a Abed Alabed | Sentencing | Man sentenced to 78 months on child porn conviction |
MAR 15, 2007 | TREBERT, Gary R, EWING, Stephen Michael, a/k/a "Stephen Michaels," and MAY, Larry Gordon | Indictment | Three former nursing home executives indicted on conspiracy,, fraud, false statements and tax charges |
MAR 15, 2007 | SHOOK, Paul Edward, Jr. | Guilty Plea | Producer of child pornography admits guilt |
MAR 13 2007 | EIGHT FORMER EMPLOYEES OF SWIFT AND CO MEAT PROCESS PLANT IN CACTUS, TX PLEAD GUILTY | ||
MAR 12, 2007 | CORRECTION | Federal grand jury charges local real estate investors, mortgage lender, loan officer and escrow officer in mortgage fraud scheme | |
MAR 8, 2007 | JONES, Donald L, a/k/a "Don Jones"; JACKSON, SR., Joseph B., a/k/a "Joseph Jackson"; JONES, Donald Matthew, a/k/a "Mat Jones"; SATTIZAHN, Daniel J.; PATTERSON, JR., Robert, a/k/a "Bob Patterson"; DIKE, Catherine L.; a/k/a "Cathy Dike" and "Cathy Carter"; BARNES, William and FOFANAH, Foday S. | Indictment/Arrests | Federal grand jury charges local real estate investors, mortgage lender,loan officer and escrow officer in mortgage fraud scheme |
MAR 8, 2007 | BYRD, Andrew Eugene | Guilty Plea | Wichita Falls man pleads guilty to drug and firearms charges - faces up to life in prison |
MAR 7, 2007 | BATISTE, Kenyara and HARRIS, Michael B. | Indictment | Two hurricane evacuees who temporarily resided in Dallas following Hurricane Katrina face federal charges for defrauding FEMA of $50,000 |
MAR 7, 2007 | MORTAZAAVI-KOUPAI, Massoud, a/k/a "Maracus Mortazavi" and Marcus Mortazavi-Koupai" | Indictment | Federal grand jury charges Plano, Texas man with mail fraud and making false statements in used car sales |
MAR 6, 2007 | U.S. ATTORNEY WELCOMES MORE THAN 200 LOCAL LAW ENFORCEMENT REPRESENTATIVES TO HUMAN TRAFFICKING TRAINING CONFERENCE | ||
MAR 5, 2007 | GILLETTE, Paul David | Guilty Plea | Amarillo home builder pleads guilty to structuring |
MAR 2, 2007 | LARUE, John Hayden Jr. | Sentencing | Dallas businessman sentenced to 2 years for failing to file - paid $1.8 million restitution |
MAR 2, 2007 | ROBLES, Jose Alfredo | Sentencing | Ellis County man sentenced to more than 8 years on drug and firearm charges |
MAR 1, 2007 | BLEVINS, Kevin Wayne | Arrest | DEA arrests fugitive |
FEB 2007 | |||
FEB 23, 2007 | RAWLS, William Lynn | Sentencing | Dallas man sentenced to 78 months on child porn conviction |
FEB 23, 2007 | GRAY, Cedric Lamonte and SHAW, Steven | Sentencing | Wichita Falls men sentenced in drug convictions |
FEB 23, 2007 | CLARK, Rev. James Cornell | Indictment | Former Lubbock pastor charged with stealing approximately $500,000 from USDA's Summer Food Program |
FEB 22, 2007 | CAMPBELL, Christopher Ray | Guilty Plea | Used car dealer in Amarillo pleads guilty to bank fraud |
FEB 22, 2007 | HOGAN, Mike Jr. | Indictment | Lubbock businessman indicted on tax and structuring charges |
FEB 21, 2007 | FLORES, Julius Jr. | Sentencing | Dallas man sentenced to more than 16 years on drug and firearms charges |
FEB 20, 2007 | CABRERA, Jose Luis, CARRETE DE CABRERA, Moraima and HAKEMY, Mohammad Yousof | Guilty Pleas | Three plead guilty in passport/visa fraud case |
FEB 20, 2007 | ALEJANDRO-GONZALEZ, Julio, SALAZAR-RAMIREZ, Rosalio, GUEVARA, James Adam and FRANKLIN, Pedro | Conviction | jury convicts 4 men in drug conspiracy trial - all face up to life imprisonment |
FEB 20, 2007 | HARRELSON, George Arthur, Jr. | Sentencing | Armed Career Criminal sentenced to nearly 18 years |
FEB 16, 2007 | LEWIS, Mundrall Mario and WEBB, Thomas Cecil | Sentencing | Wichita Falls, Texas, men sentenced to lengthy prison terms on drug and firearms convictions |
FEB 12, 2007 | BUNCH, Christopher Ryan | Sentencing | Bank robber sentenced |
FEB 12, 2007 | GARRARD, William Gary Jr. | Guilty Plea | Local man pleads guilty to counts of arson |
FEB 9, 2007 | KHAN, Shariq Ahmed and SHAHABUDDIN, Syed S. | Sentencing | local men sentenced for role in conspiracy to defraud the U.S. to obtain documents for illegal aliens |
FEB 9, 2007 | BROWNLEE, BRIT | Sentencing | Former Brownwood Police Officer Sentenced to Nearly 6 years on drug conspiracy conviction |
FEB 9, 2007 | U.S. ATTORNEY HIGHLIGHTS SIGNIFICANT FORFEITURES | ||
FEB 8, 2007 | ORAPELLO, Gloria Grace | Guilty Plea | Former DISD employee pleads guilty to federal charge |
FEB 7, 2007 | $2.33 MILLION IN SETTLEMENT FUNDS RECEIVED FROM CONSTRUCTION COMPANIES WHO CAUSED FLOOD IN DOWNTOWN DALLAS FEDERAL BUILDINGS IN 2000 | ||
FEB 6, 2007 | GESKE, James Edward; SMITH, Kevin Michael and FRAZIER, Alicia Nichole | Conviction | Federal jury convicts area residents on armed bank robbery plot |
FEB 6, 2007 | SANDERS, Yvonne Gail | Sentencing | Former Nokia, Inc. employee sentenced to more than 2 years for stealing nearly $300,000 from employer |
FEB 5, 2007 | TEXAS SYNDICATE PRISON GANG MEMBERS SENTENCED | ||
FEB 2, 2007 | WARD, Barry | Arrest/Indictment | Dallas man arrested on FEMA fraud charges |
FEB 1, 2007 | HILDENBRAND, Barbara and STONE, Gerald | Sentencing | President of purported non-profit organization in Irving sentenced |
FEB 1, 2007 | ORTIZ, Mark Anthony | Sentencing | Serial bank robber sentenced |
FEB 1, 2007 | ACOSTA, Felipe, a/k/a "Pepe" | Sentencing | Dallas sentenced to more than 13 years on carjacking and firearms convictions |
JAN 2007 | |||
JAN 31, 2007 | SETSER, Gregory Earl; SETSER, Deborah; SETSER, CYNTHIA; SETSER, Joshua Nathan | Sentencing | Judge sentences family members who defrauded churches, ministries, and religious organizations of $62 million |
JAN 31, 2007 | RIECKE, Melvin Eugene III | Sentencing | Businessman sentenced to 15 months on environmental conviction |
JAN 30, 2007 | VICKERS, Michael Dewayne | Conviction | Dallas man convicted for possession of a firearm |
JAN 30, 2007 | EPLEY, Maile | Sentencing | Local woman sentenced to 2 years for stealing from pension fund |
JAN 26, 2007 | STOCKWELL, Charles Leroy | Sentencing | Wichita Falls, Texas, man sentenced to 22.5 years on meth and firearm convictions |
JAN 25, 2007 | KIRBY, Allen Wayne | Guilty Plea | Abilene, Texas, man pleads guilty in federal court to child pornography charge |
JAN 25, 2007 | STANFORD, James C. | Guilty Plea | San Angelo, Texas man pleads guilty to child pornography charge |
JAN 25, 2007 | MATHEWS, Michael Harrison and SMITH, Curtis Joe | Sentencings | two bank robbers sentenced |
JAN 24, 2007 | JOHNSON, Kimberly Layne | Arrest/Indictment | Garland, Texas, man arrested on child pornography charges |
JAN 24, 2007 | HINES, Abram Wesley | Sentencing | Man sentenced to 10 months for using stolen Red Cross Debit card intended for hurricane evacuees |
JAN 22, 2007 | BENNETT, Michael R. | Sentencing | Lubbock man sentenced to 87 months for possession of child pornography |
JAN 22, 2007 | FIREARMS INDUSTRY, U.S. ATTORNEY, ATF AND LOCAL MEDIA JOIN FORCES TO STOP ILLEGAL PURCHASES OF FIREARMS IN THE NORTHERN DISTRICT OF TEXAS | ||
JAN 18, 2007 | HORTON, James Glen | Sentencing | Man who robber Plains Bell FCU in Lubbock sentenced to 84 months imprisonment |
JAN 16, 2007 | BANAI, Isaac | Indictment | Local man indicted for running scheme to obtain driver licenses for illegal aliens |
JAN 12, 2007 | KHANNA, Sunny | Sentencing | Irving, Texas, man sentenced to 18 months for role in conspiracy to provide counterfeit documents to illegal aliens |
JAN 12, 2007 | WILLIAMS, Ronald Lee, Jr. | Guilty Plea | Serial bank robber pleads guilty |
JAN 12, 2007 | HIGGINBOTHAM, Brian S., a/k/a "Higgy" | Sentencing | convicted felon sentenced 7 years on firearms conviction |
JAN 12, 2007 | DAVIS, James M. | Sentencing | Career criminal sentenced to 15 years for firearms possession |
JAN 11, 2007 | SMITH, James Jett | Indictment | Federal grand jury charges Tarrant County man with possession of child pornography |
JAN 11, 2007 | SHOOK, Paul Edward, Jr. | Indictment | Abilene, Texas, man charged with producing child pornography |
JAN 10, 2007 | 53 FORMER EMPLOYEES AT SWIFT & COMPANY MEAT PROCESSING PLANT IN CACTUS, TEXAS CHARGED IN FEDERAL INDICTMENTS | Indictments | Direct Link to Listing of Defendants |
JAN 10, 2007 | WILLIAMS, Keith Anthony and MOORE, Ronnie Brandon | Indictment | Federal grand jury in Amarillo indicts bank robbers |
JAN 10, 2007 | BLAIR, Montreal | Sentencing | Large-scale crack dealer from South Dallas sentenced to nearly 22 years |
JAN 10, 2007 | BERNARD, Laura Walker | Sentencing | Garland, Texas, woman sentenced to more than 8 years on firearms conviction |
JAN 10, 2007 | OWENS, Daylon Ray | Guilty Plea | Man pleads guilty to transporting illegal aliens |
JAN 8, 2007 | HOLLIS, Ginger Michelle and VAN LEER, Lori Ellen | Sentencing | Amarillo women sentenced in counterfeiting scheme |
JAN 8, 2007 | KELLY, Tiffany Joy | Sentencing | Amarillo woman sentenced to 30 months for mailing herself 78 pounds of marijuana |
JAN 8, 2007 | CASON, Bryan Wayne | Sentencing | Local man sentenced to 63 month on conspiracy and identity theft convictions |
JAN 5, 2007 | WILLIAMS, Tameka | Indictment/Arrest | Dallas woman arrested on FEMA fraud charges |
JAN 5, 2007 | FLORES, Guillermo, a/k/a "Willy" | Sentencing | Dallas man sentenced to ____ on carjacking and firearm charges - one victim was Hurricane Katrina evacuee from New Orleans |
JAN 5, 2007 | TREJO, Alejandro | Sentencing | Man sentenced to 51 months for mailing extortion letters threatening to kidnap local businessman's children |
JAN 4, 2007 | HOWARD, Tawana Lynn | Sentencing | Abilene, Texas, woman sentenced to 2 years for running adoption scam |
JAN 4, 2007 | HOWARD, Ricky Dale; COMBS, Joe Bob; AYRES, Jerry Wayne; AYRES, Jack Horace | Guilty Pleas/Sentencings | Former bank president admits fraud - |