Skip Navigation
 
USAO Home Page

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)
 
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
(Saleem/Dallas)

 

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
(Lamberson/Amarillo)

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)

 

 

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 -