Press Releases Issued 2011
The Northern District of Texas does not issue Press Releases for all court filings and this site is not an official record of proceedings. Please contact the Clerk of the U.S. District Court for the Northern District of Texas for official copies of documents and public information.
| DEC 2011 | |||
| DEC 28, 2011 | MONTIEL, Adrian | Conviction (Guy/Etessam) |
Dallas fugitive convicted on drug distribution charges |
| DEC 22, 2011 | SHAFER, Nathan Todd and SIMPSON, Matthew Norman | Conviction (Heath/Saleem) |
Defendants convicted in massive cybercrime conspiracy |
| DEC 22, 2011 | PRINGLER, Chanze Lamount | Sentencing (Sucsy/Burk/Lubbock) |
Lubbock man sentenced to 405 months in federal prison for sex trafficking of a child |
| DEC 22, 2011 | LEWIS, Richard Lee | Sentencing (Sucsy/Lubbock) |
Former Slaton, Texas. police officer sentenced to 70 months on child pornography conviction |
| DEC 22, 2011 | QUEZADA, Graciano Pina | Sentencing (Haag/Lubbock |
Violent armed bank robber sentenced to 510 months in federal prison |
| DEC 21, 2011 | BOWDEN, Dennis Woods | Conviction (Buie/Tourk/Dallas) |
Owner of AmerFirst companies convicted in securities fraud scheme thata victimized retired investors |
| DEC 20, 2011 | NWAGBARA, Okey F. | Indictment (Elliott/Sauter/Dallas) |
Grand jury indicts medical supply company owner who allegedly entered into a fraudulent marriage and provided false statements to obtain citizenship |
| DEC 16, 2011 | HEARD, Charles Linwood | Indictment (Sucsy/Lubbock) |
Abilene man indicted on federal child sexual exploitation charges |
| DEC 16, 2011 | COPPIN, Moses and BENNET, Tameka Estelle | Conviction (Pierce/B. McCarthy) |
Jury convicts Dallas coupleon conspiracy, obstruction of justice and firearms charges |
| DEC 16, 2011 | DYNES, Shaun P. | Sentencing (Lewis/Fort Worth) |
Arlington, Texas, man sentenced to 105 months for distributing child pornography over the internet |
| DEC 16, 2011 | FUTRELL, Ollie; AMADI, Ernest; AMADI, Edith; OPURUM, George; and OPURUM, Agatha | Guilty Pleas (Pfeifle/Dallas) |
Local home health care agency owners and their patient recruiter plead guilty in health care fraud conspiracy |
| DEC 15, 2011 | HURD, Samuel III | Arrest/Complaint (Tromblay/Kull) |
NFL player arrested in Chicago on federal drug charge |
| DEC 15, 2011 | HOLLINGSWORTH, Margie E. | Indictment (Burch/Lubbock) |
Grand jury indicts Lubbock Licensed Professional Counselor in health care fraud case |
| DEC 15, 2011 | WELLS, Evelyn Jean and DEAN, Casandra Letriece | Indictment (Drake/Amarillo) |
Grand jury indicts two women in fraudulent tax refund conspiracy |
| DEC 15, 2011 | JACKSON, Gary Lee | Guilty Plea (Sparks/Dallas) |
Garland, Texas, man with more tha 1000 images of child pornography, pleads guilty |
| DEC 15, 2011 | AZARYAN, Allen | Indictment (Haag/Lubbock) |
Grand jury indicts man for robbing Wells Fargo Bank in Lubbock |
| DEC 14, 2011 | WRIGHT, Youlanda Rochelle | Guilty Plea (Gulde/Fort Worth) |
Former Radio Shack CSR pleads guilty - admits stealing customers' IDs |
| DEC 13, 2011 | ROUSSIN, Thomas | Guilty Plea (Sparks/Dallas) |
Dallas man admits transporting and shipping child pornography |
| DEC 9, 2011 | ASSISTANT U.S. ATTORNEY MEGAN FAHEY RECEIVES PRESTIGIOUS NATIONAL AWARD | ||
| DEC 8, 2011 | FARRIS, Rickey Steve | Sentencing (Sucsy/Lubbock) |
Garza County man sentenced to more than 15 years for receiving child pornography |
| DEC 7, 2011 | HOLY LAND FOUNDATION (HLF) CONVICTIONS AND SENTENCES UPHELD BY FIFTH U.S. CIRCUIT COURT OF APPEALS | ||
| DEC 2, 2011 | SANCHEZ, Isidro Gaona; ALEGRIA, Juan Jose; BRAMBILA, Jesus Esquivel; and ALCAZAR, Mario Brambila | Guilty Plea (B. McCarthy/Dallas) |
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| DEC 2, 2011 | STAILEY, Duane Milford and STAILEY, Sharon Ware | Guilty Plea (K. Miller/Dallas) |
Husband and wife plead guilty to roles in conspiracy to embezzle fro City of Garland, Texas |
| DEC 2, 2011 | MCDANIEL, Andrew Stuart | Sentencing (Sucsy/Lubbock) |
25-year-old Lubbock man sentenced to 97 months for possessing child pornography |
| DEC 2, 2011 | HOBBS, Sanford Taylor III and MASON-HOBBS, Crystal La Von | Guilty Plea (Gulde/Fort Worth) |
Husband and wife who owned/operated a tax preparation business in Tarrant County, admit defrauding U.S. |
| NOV 2011 | |||
| NOV 30, 2011 | ENGLER, Dustin and GARCIA, Raphael Jr. | Guilty Plea (Schall/Dallas) |
Borger, Texas, residents plead guilty to federal drug charges |
| NOV 30, 2011 | BROWNE, Michael | Sentencing (Pierce/Dallas) |
Dallas man sentenced to more than 22 years for crashing a stolen truck through a gate and onto secured area at Love Field Airport |
| NOV 30, 2011 | RODRIGUEZ, Christopher David; RODRIGUEZ, Michael Valdez; GUTIERREZ, Marcus and GUERRA, Eugune Luis | Sentencing (Dewald/Dallas) |
Cocaine traffickers sentenced |
| NOV 30, 2011 | BAEZA, Adrian Garcia; PANDO, Jose Luis and GARZA, Manuel | Complaint/Arrests (Lamberson/Amarillo) |
Three Amarillo men remain in federal custody following arrests yesterday for running methamphetamine distributrion conspiracy |
| NOV 29, 2011 | COOK, Connell Wilson | Guilty Plea (Sucsy/Abilene) |
Abilene man faces up to 20 years for downloading child pornography from the Internet |
| NOV 23, 2011 | KING, Christopher T. | Sentencing (Lewis/Fort Worth) |
Fort worth man gets maximum statututory sentence of 20 years on child pornography conviction |
| NOV 22, 2011 | FERNANDEZ, Amy | Guilty Plea (Schall/Amarillo) |
Borger, Texas, businesswoman pleads gulty to federal financial structuring charge |
| NOV 21, 2011 | WEIRICH, Timothy J. | Complaint/Arrest (Lewis/Fort Worth) |
Boy Scout leader/karate instructor arrested on federal child pornography offense |
| NOV 18, 2011 | SARAH R. SALDAÑA IS ADMINISTERED OATH OF OFFICE AS UNITED STATES ATTORNEY FOR THE NORTHERN DISTRICT OF TEXAS | ||
| NOV 18, 2011 | HANCOCK, Blaise and ALLEN, Clint | Sentencing (Guy/Fahey/Dallas) |
North Texas man receive lengthy federal prison sentences for role in insurance fraud case involving arson |
| NOV 18, 2011 | STAROWICZ, Michael S. | Guilty Plea (Lewis/Fort Worth) |
Fort Worth man admits downloading images of child pornogrphy from the Internet |
| NOV 18, 2011 | CAUDILL, Johnathon D. | Guilty Plea (Lewis/Fort Worth) |
McKinney man admits enticing child to engage in deviant sexual relations |
| NOV 18, 2011 | JOHNSON, Gary Mack | Sentencing (Sparks/Dallas) |
Coppell man sentenced to more than 17 years on child pornography conviction |
| NOV 17, 2011 | YAZDANI, Cyrus | Guilty Plea (Sucsy/Lubbock) |
Lubbock man admits possessing child pornogrpahy |
| NOV 16, 2011 | FERNANDEZ, Jose Luis, et al. | Indictment (Schall/Amarillo) |
Borger, Texas, family members and others indicted for running drug distribution conspiracy |
| NOV 15, 2011 | AGOPIAN, Ovsanna, aka “Joanna Ovsanna,” “Joanna Smbatyan,” and “Ovsanna Agopian,” BABADJANIAN, Boghos, and LABEODAN, Toluope | Indictment/Arrests (M. McCarthy/Dallas) |
Owner and associates of Euless Healthcare Corporation arrested on conspiracy and health care fraud charges - allegedly submitted more than $700,000 in fraudulent claims |
| NOV 14, 2011 | CHAUHAN, Vikram Singh | Complaint/Arrest (Worley/Fort Worth) |
Fort Worth man charged with armed bank robbery |
| NOV 10, 2011 | GRAY, Louis E. | Sentencing (Lewis/Fort Worth) |
Fort Worth man sentenced to nearly 12 years for possessing child pornography |
| NOV 10, 2011 | HOLSTEIN, Tyler | Sentencing (Drake/Amarillo) |
Cattleman from Hereford, Texas, sentenced to nine years and ordered to pay for than $9 million in restitution |
| NOV 10, 2011 | DEMMITT, Janice Edwina | Sentencing (Drake/Lamberson/Amarillo) |
Amarillo, Texas, woman sentenced to 70 months for defrauding ivestors of approximately $600,000 |
| NOV 9, 2011 | WALLENS, JR., Michael | Sentencing (Buie/Dallas) |
Plano, Texas, man sentenced to five years in federal prison and ordered to pya nearly $13 million in restitution for defrauding investors |
| NOV 8, 2011 | JUSTICE DEPARTMENT OFFICIALS VISIT JUDGE BAREFOOT SANDERS LAW MAGNET SCHOOL IN DALLAS | ||
| NOV 8, 2011 | JACKSON, Ennis Harris | Sentencing (B. McCarthy/Dallas) |
Convicted gunman in Loomis Armored Car robbery sentenced to more than 17 years |
| NOV 4, 2011 | MORGAN, Marcus | Guilty Plea (L. Miller/Dallas) |
Dallas man faces up to 20 years for downloading images of child pornography from the internet |
| NOV 3, 2011 | ROUSE, Michael R. | Fugitive fraudster captured - Michael R. Rosue, Co-founder of the Golden Gate Real Estate Investment Trust, Captured by USMS | |
| NOV 2, 2011 | U.S. Attorney's Office Collects Nearly $33 Million in Judgments, Fines and Restitution in 2011 | ||
| OCT 2011 | |||
| OCT 31, 2011 | LADYMON, Sammy Don | Indictment (Penley/Dallas) |
Grand jury indicts Garland, Texas, man for interfering with an aircraft |
| OCT 28, 2011 | FERNANDEZ, Jose, et al. | Complaints/Arrests (Schall/Amarillo) |
Borger, Texas, family members and others arrested/detained on federal drug distribution conspiracy and financial transaction structuring offenses |
| OCT 25, 2011 | FRY, Timothy | Sentencing (Drake/Amarillo) |
Amarillo, Texas, man sentenced to 87 months on money laundering charges |
| OCT 25, 2011 | DAY, Jeffrey Wayne | Guilty Plea (Sparks/Dallas) |
Dallas man faces up to 20 years for sending images of child pornography over the internet |
| OCT 24, 2011 | GLASPELL, Henry Clay | Sentencing (Lewis/Fort Worth) |
Arlington, Texas, man sentenced to 14 months on federal hate crime conviction |
| OCT 21, 2011 | SIGNORETTO, Michael | Conviction (Martin/Fahey/Dallas) |
Federal juryconvicts Dallas man in international telecommunications fraud |
| OCT 20, 2011 | CHAPA, Tonia Denise | Guilty Plea (Jacobo/Wichita Falls) |
Wichita County, Texas, day care owner pleads guilty to two counts of tax evasion |
| OCT 20, 2011 | SCHMIDT, Amber and JACKSON, Gary Lee | Indictment (Sparks/Dallas) |
Federal grand jury indicts Garland, Texas residents on child pornogrphy charges - allegedly sent text messages containing child porn to each other |
| OCT 20, 2011 | SHAHSAVARI, Ali Reza | Indictment (Drake/Amarillo) |
Federal grand jury indicts man for interfering with a flight crew |
| OCT 20, 2011 | MOSETI, Lorna | Conviction (Stokes/Jumes/Dallas) |
Federal jury convicts Delaware woman of conspiracy to commit mail fraud and wire fraud - defrauded U.S. Treasury of More than $3 Million |
| OCT 20, 2011 | VITTITOW, Jonathan Ryan | Indictment (Sparks/Dallas) |
Mesquite man indicted for advertising child pornography |
| OCT 19, 2011 | EIGHT CRIPS GANG MEMEBERS AND ASSOCIATES ARRESTED TODAY FOR RUNNING A COCAINE DISTRIBUTION CONSPIRACY IN NORTH TEXAS | Complaints/Arrests (Helmer/Fort Worth) |
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| OCT 17, 2011 | HOLMES, Derrotis Kerioth | Sentencing (Gulde/Fort Worth) |
Knife-wielding bank robber sentenced to 55 months in federal prison |
| OCT 14, 2011 | NWAGBARA, Okey F. and BULLARD, Jerry C. | Indictment (Elliott/Sauter/Dallas) |
Grand jury indicts north Texas men for running Medicare fraud scheme |
| OCT 14, 2011 | MENDEZ, Rodney Pena; BAUTISTA, Juan Anthony; and MENDEZ, Henry Pena | Sentencing (Haag/Lubbock) |
Convicted leader of meth and marijuana DTO in San Angelo, Texas, receive lenghty sentences |
| OCT 13, 2011 | POOL, Tracy Lee | Sentencing (Buie/Dallas) |
Farmers Branch, Texas, man sentenced to 51 months for role in oil and gas investment fraud scheme |
| OCT 21, 2011 | BAKER, Michael Anthony, et al. | Sentencings (Bunch/Dallas) |
All five defendants charged in mortgage fraud scheme plead guilty |
| OCT 3, 2011 | ANDERSON, Sharon Lee | Sentencing (Sparks/Miller/Dallas) |
Ennis, Texas, woman sentenced to more than 10 years for allowing her husband to take pornograhic images of her minor daughter |
| OCT 3, 2011 | QUEZADA, Graciano Pina | Guilty Plea (Williams/Haag/Lubbock) |
Violent bank robber pleads guilty on morning trial was to begin |
| OCT 3, 2011 | MATIPANO, Sebastian | Sentencing (Martin/Dallas) |
Man sentenced to nearly five years for using stolen identities to file hundreds of tax returns in tax fraud scheme |
| OCT 3, 2011 | BLAIR, Garrett David | Sentencing (Sucsy/Lubbock) |
Former Lubbock resident sentenced to 84 months for downloading child pornography from the internet |
| SEP 2011 | |||
| SEP 30, 2011 | PETERSON, Christopher; TAYLOR, Fred; WRIGHT, Jeremy; and PETERSON, Frederick | Sentencing (McCarthy/Dallas) |
Armored car robbers sentenced |
| SEP 30, 2011 | BOLES, David | Sentencing (Weimer/Dallas) |
Colleyville, Texas, businessman sentenced to more than 10 years and ordered to pay more than $6 million restitution to victims of his fraud |
| SEP 29, 2011 | LEWIS, Richard Lee | Guilty Plea (Sucsy/Lubbock) |
Former Slaton, Texas police officer pleads guilty to federal child pornography offense |
| SEP 29, 2011 | CORRALES, Florentino; KENDRICK, Johnny Lee; JEWELL, Myndi Marie; and BAUTISTA, Danny | Indictment (Cunningham/Lubbock) |
Grand jury indicts four Lubbock-area residents for running a methamphetamine distribution conspiracy |
| SEP 29, 2011 | SARAH R. SALDAÑA SWORN IN AS UNITED STATES ATTORNEY FOR THE NORTHERN DISTRICT OF TEXAS | ||
| SEP 27, 2011 | MORALES-SANTOS, Maricela | Complaint/Arrest (Gulde/Fort Worth) |
U.S. CBP arrests woman with methamphetamine at DFW airport |
| SEP 27, 2011 | LAW ENFORCEMENT ARRESTS MEMBERS/ASSOCIATES OF THE BANDIDO OUTLAW MOTORCYCLE GANG AND ITS AFFILIATED SUPPORT CLUBS ON CONSPIRACY, NARCOTICS AND FIREARMS CHARGES | ||
| SEP 26, 2011 | DAY, Jeffrey Wayne | Indictment (Sparks/Dallas) |
Federal grand jury indicts Dallas man on child pornography charges |
| SEP 26, 2011 | SMITH, Brandon | Guilty Plea (Haffar/McCarthy/Dallas) |
Dallas man involved in E. Oak Cliff car crash and shootout pleads guilty to drug and firearm offenses |
| SEP 26, 2011 | CAUDILL, Johnathon D. | Indictment (Lewis/Fort Worth) |
McKinney, Texas man detained for attempting to entice a minor child to engage in deviate sexual relations |
| SEP 23, 2011 | COUCH, Audie Eugene | Sentencing (Helmer/Fort Worth) |
Mineral Wells, Texas man sentenced to 40 years on methamphetamine conviction |
| SEP 22, 2011 | PELLAND, Harvey | Sentencing (Sucsy/Williams/Lubbock) |
Howard County man sentenced to 151 months on child pornography convictions |
| SEP 21, 2011 | CROW, James | Sentencing (Burch/Williams/Lubbock) |
Convicted dentist sentenced to 70 months and ordered to pay $1.65 million restitution on Medicaid fraud conviction |
| SEP 20, 2011 | LEE, Ronald Wayne | Sentencing (Guy/Dallas) |
Bank robber sentenced to eight years |
| SEP 20, 2011 | BERRY, Terry | Guilty Plea (L. Miller/Dallas) |
Dallas man pleads guilty to federal child pornogrpahy offenses |
| SEP 15, 2011 | QUIMBY, Rene | Sentencing (Gatto/Dallas) |
Defendant in massive ID theft case sentenced to 75 months - many victims were active-duty and reserve U.S. service members |
| SEP 13, 2011 | VARGAS-SOTO, Jose and COMPIAN-TORES, Osvaldo | Sentencing (Smith/Davis) |
Defendants who illegally reentered the U.S. after deportation receive substantial prison sentences |
| SEP 12, 2011 | ANDERSON, Buddy | Sentencing (Sparks/L. Miller/Dallas) |
Ennis, Texas, man sentenced to 30 years on child pornography/obscenity convictions |
| SEP 9, 2011 | WILLIAMS, Joseph Lamon | Sentencing (Kull/Dallas) |
Bank robber who used taxi cab as get-away vehicle is sesntenced to 109 months in federal prison |
| SEP 8, 2011 | THIRTEEN NORTH TEXAS RESIDENTS CHARAGED IN COCAINE DISTRIBUTION CONSPIRACY LINKED TO LOS ZETAS CARTEL | Indictment (Calvert/Dallas) |
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| SEP 7, 2011 | LEONG, Dr. Daniel K. and GRAVES, Cal | Indictment (M. McCarthy/Dallas) |
Two Dallas-area residents charged in nationwide Medicare fraud strike force takedown |
| SEP 2, 2011 | DYNES, Shaun P. | Guilty Plea (Lewis/Fort Worth) |
Arlington, Texas, man admits distributing child pornography over the internet |
| SEP 1, 2011 | KEMP, Joanna Jones Ellis and KEMP, Peter A. | Guilty Plea (S. Helmer/Dallas) |
Owners/operators of New Horizons mental health facilities plead guilty to federal charges |
| SEP 1, 2011 | UTSW AND PARKLAND RESOLVE ALLEGATIONS OF IMPROPER PHYSICIAN SUPERVISION OF SURGICAL RESIDENTS | ||
| AUG 2011 | |||
| AUG 30, 2011 | WHITINGTON, Timothy E. | Sentencing (Lewis/Fort Worth) |
Tarrant county man who admitted producing child pornography is sentenced to 16 years |
| AUG 30, 2011 | TESTA, James A. | Sentencing (Buie/Dallas) |
Co-founder of Golden Gate REIT sentenced to 84 months and ordered to pay $1.9 million restitution |
| AUG 26, 2011 | RIPLEY, Derek M. | Sentencing (Lewis/Fort Worth) |
Former youth volunteer sentenced to 10 years for distribuing images of child pornography over the Internet |
| AUG 24, 2011 | BROWN, Kenneth Wayne; STAILEY, Duane Milford; and STAILEY, Sharon Ware | Indictment (K. Miller/Dallas) |
Grand jury indicts additional defendants for role in conspiracy to embezzle from city of Garland, Texas |
| AUG 24, 2011 | PRINGLER, Chanze Lamount | Conviction (Sucsy/Burch/Lubbock) |
Jury convicts Lubbock man for sex trafficking of a child |
| AUG 23, 2011 | GOVERNMENT RECOVERS MORE THAN $1.6 MILLION FROM ELEVEN CITIES TO RESOLVE ALLEGATIONS THEY CAUSED IMPROPER MEDICARE AND MEDICAID AMBULANCE CAIMS | (McKenna/Dallas) | |
| AUG 23, 2011 | HANCOCK, Blaise and ALLEN, Clint | Guilty Plea (Guy/Fahey/Dallas) |
North Texas men plead guilty in insurance fraud case involving arson |
| AUG 22, 2011 | DEMMITT, Janice Edwina | Conviction (Drake/Lamberson/Amarillo) |
Amarillo woman convicted on conspiracy, wire fraud and money laundering charges |
| AUG 15, 2011 | OLVERA, Gustavo G. | Sentencing (Lewis/Fort Worth) |
Farmer's Branch, Texas, man sentenced to 14 years for attempting to entice an 11-year-old to engage in sexual activity |
| AUG 11, 2011 | RICHARDSON, Thomas W. | Guilty Plea (Revesz) |
Mansfield, Texas man admits to theft of government property and aggravated identity theft |
| AUG 11, 2011 | BROWN, Debra Rucker | Indictment (Roberts/Lubbock) |
Grand jury indicts former executive director of Children's Advocacy Center of Tom Green County, Inc. |
| AUG 11, 2011 | BREIG, Herschel A. and CHEEK, James | Indictment (Roberts/Lubbock) |
Grand jury idicts former operators of Highland Medical Center in Lubbock, Texas on tax and embezzlement charges |
| AUG 8, 2011 | BILLIOT, Jason Joseph | Sentencing (Schall/Dallas) |
Hunt County man sentenced to 78 months on child pornography conviction |
| AUG 1, 2011 | RAMOS, Alonzo | Sentencing (Tromblay/Dallas) |
Lawyer from Laredo, Tx. sentenced to 30 months and $30,000 fine for paying drug trafficking proceeds to ensure drug defendant's silence |
| JUL 2011 | |||
| JUL 29, 2011 | GRAY, Louis E. | Guilty Plea (Lewis/Fort Worth) |
Fort Worth man admits possessing child pornography - faces 20 years in prison |
| JUL 28, 2011 | RAND, Gregory Keith; RAND, William Nicholas and RAND, William Anthony | Sentencing (Stokes/delaGarza) |
Family members sentenced in Aspen Exploration, Inc. oil and gas investment fraud scheme - defendants ordered to pay nearly $100 million in restitution |
| JUL 26, 2011 | RIEGER, Misti D. | Sentencing (Gulde/Fort Worth) |
Fort Worth woman sentenced to 18 months for tax evasion |
| JUL 25, 2011 | MERIDETH, Matthew J. | Sentencing (Lewis/Fort Worth) |
Amarillo, Texas, resident sentenced to 20 years on child pornography convictions |
| JUL 22, 2011 | ROUSE, Michael R. | Sentencing (Buie/Dallas) |
Federal judge sentences defendant, co-founder of Golden Gate Real Estate Investment Trust (REIT) to more than 17 years |
| JUL 21, 2011 | TENG, Vathany, MA, Lina and GOH, Jerry | Indictment (Jarvis/Dallas) |
Federal grand jury indicts three Collin County residents in bank fraud conspiracy involving nearly $3.2 millio in loan proceeds - one defendant also charged with witness tampering |
| JUL 20, 2011 | WRYE, Jesse | Sentencing (Schall/Dallas) |
Rowlett, Texas, man sentenced to six years for possessing, transporting and shipping child pornography |
| JUL 13, 2011 | LAW ENFORCEMENT DISMANTLES MAJOR COCAINE AND HEROIN DRUG TRAFFICKING ORGANIZATIONS OPERATING IN THE DFW METROPLEX | Complaints (Burgess/Jumes/Fort Worth) |
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| JUL 11, 2011 | WITTCOP, Warren Elton | Sentencing (Sucsy/Lubbock) |
San Angelo, Texas, man sentenced to 25 years for producing child pornography |
| JUL 11, 2011 | GRAY, Louis E. | Complaint/Arrest (Lewis/Fort Worth) |
Fort Worth man arrested and detained on child pornography charge |
| JUL 8, 2011 | MENDEZ, Rodney Pena | Guilty Plea (Haag/Lubbock) |
Leader of San Angelo, Texas, drug trafficking organization pleads guilty |
| JUL 7, 2011 | MOLZ, Edward Louis III | Sentencing (Stokes/de la Garza) |
Plano, Texas, man sentenced to eight years for running advance fee scheme |
| JUL 6, 2011 | THOMAS, Gregory Lashon; CRAWFORD, Aja D.; and MCMILLAN, Ernest Ohenekitiwa | Indictment (Bunch/Dallas) |
Trial date set in mortgage fraud case involving approx $6 million in fraudulently obtained loan proceeds |
| JUN 2011 | |||
| JUN 24, 2011 | BLAIR, Garrett David LANCE, Ronnie Craig |
Guilty Pleas (Sucsy/Lubbock) |
Two plead guilty to child pornogrpahy offenses |
| JUN 23, 2011 | BLACKWELL, Christopher | Indictment/Arrest (Weimer/Fort Worth) |
Colleyville, Texas, man indicted for running investment fraud scheme |
| JUN 23, 2011 | MOORE, Fredrick Lee, et al. | Indictment (Jarvis/Dallas) |
Grand jury indicts five in $9 million mortgage fraud scheme |
| JUN 23, 2011 | RODRIGUEZ, Semei Cuevas Sr., et al. | Indictment (Haag/Abilene) |
Law enforcement arrests five for running a cocaine and marijuana distribution conspiracy in north Texas |
| JUN 20, 2011 | MCALLISTER, John David | Sentencing (Calvert/Dallas) |
Former Mesquite police officer sentenced to 15 months |
| JUN 16, 2011 | BAXTER, James Clayton | Guilty Plea (Saleem/Dallas) |
Wichita Falls, Texas, man pleads guilty to copyright infingement |
| JUN 16, 2011 | CRUTCHER, Tommy Don | Sentencing (Dewald/Dallas) |
Lewisville, Texas, man sentenced to 24 months in marijuana distribution conspiracy |
| JUN 16, 2011 | TAYLOR, Carlton Ray | Sentencing (Williams/Lubbock) |
Lubbock bank robber sentenced to 41 months |
| JUN 16, 2011 | KUHN, Danny A. | Guilty Plea (Lewis/Fort Worth) |
Arlington, Texas, man admits possessing child pornography |
| JUN 14, 2011 | MURPHY, Tracy Lyn | Sentencing (Tourje/Dallas) |
Armed bank robber sentenced to 10 years |
| JUN 10, 2011 | LEATHERS, Patricia | Sentencing (Miller/Dallas) |
Former City of Garland employee sentenced to 57 months for embezzling $1.9 million from city |
| JUN 10, 2011 | KAMAL, Hussain | Sentencing (Miller/Sparks/Dallas) |
52-year-old man sentenced to nearly 20 years for enticing someone he believed to be 14 years old to engage in sexual activity |
| JUN 10, 2011 | SHERLEY, Anthony | Sentencing (Lewis/Dallas) |
Convicted sex offender sentenced to 35 years on child pornography conviction |
| JUN 9, 2011 | TAPIA, Oscar | Sentencing (Walters/Dallas) |
Dallas man sentenced to nearly 20 years in methamphetamine distribution conspiracy |
| JUN 7, 2011 | CITY OF DALLAS TO PAY $2.47 MILLION TO RESOLVE ALLEGATIONS THAT IT CAUSED IMPROPER MEDICARE AND MEDICAID AMBULANCE CLAIMS | Settlement (McKenna/Dallas) |
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| JUN 7, 2011 | PRIESONT, Michael | Sentencing (Miller/Dallas) |
Dallas man sentenced to seven years on child pornography conviction |
| JUN 3, 2011 | HAMILTON, Keldrick and ANDERSON, Shuntreciya | Indictment/Plea (Wiley/Dallas) |
Defendants charged with filing fraudulent claims for medical travel in workers' comp claims |
| JUN 2, 2011 | FARRINGTON, Eric Rulack | Sentencing (Revesz/Junker/Dallas) |
Dallas businessman sentenced to 11 years for largely orchestrating multi-million dollar mortgage fraud scheme |
| JUN 2, 2011 | PRINGLER, Chanze Lamount and NORMAN, Megan Lee | Indictment) (Sucsy/Lubbock) |
Grand jury indicts two Lubbock residents in child sex trafficking conspiracy |
| JUN 2, 2011 | LEWIS, Richard Lee | Indictment (Sucsy/Lubbock) |
Grand jury indicts former Slaton, Texas, police office on child pornography charges |
| JUN 2, 2011 | SEVILLA-URBINA, Porfirio | Sentencing (Williams/Abilene) |
Dyess Air Force Base airman sentenced on firearms conviction |
| MAY 2011 | |||
| MAY 26, 2011 | JUSTICE DEPARTMENT SETTLES WITH BANK OF AMERICA AND SAXON MORTGAGE FOR ILLEGALLY FORECLOSING ON SERVICEMEMBERS | ||
| MAY 24, 2011 | WHITE, Ray M. | Sentencing (Buie/Dallas) |
Mansfield, Texas, man sentenced to 10 years for commodities fraud |
| MAY 20, 2011 | DUNN, Mary Frances | Sentencing (Roberts/Lubbock) |
Former bank employee sentenced to 51 months for embezzling nearly $800,000 from bank |
| MAY 19, 2011 | ANDERSON, Buddy | Guilty Plea (Sparks/Miller/Dallas) |
Ennis, Texas man pleads guilty to child pornography/obscenity offenses |
| MAY 13, 2011 | WALKER, Kyle Brandon and McCARDELL, Shawn Mark | Sentencing (Haag/Lubbock) |
Lubbock men sentenced in marijuana grow and distribution case |
| MAY 13, 2011 | RIPLEY, Derek M. | Guilty Plea (Lewis/Fort Worth) |
Youth volunteer pleads guilty to child pornography charge |
| MAY 12, 2011 | ESCOBAR, Oscar M. | Indictment (Haag/Dallas) |
South Texas man, arrested by DPS during a traffic stop, with nearly $700,000 in vehicle is indicted |
| MAY 12, 2011 | MCRUFFIN, Tobian | Sentencing (Fahey/Dallas) |
Former postal employee sentenced to more than three years for stealing checks from mail during tax filing season |
| MAY 11, 2011 | WHITINGTON, Timothy E. | Guilty Plea (Lewis/Fort Worth) |
Tarrant county man admits producing child pornography |
| MAY 10, 2011 | COLLINS, Kara Lashon; COLLINS, Frenchitt Su-Dell; ROBISON, Allen Murray and MOSES, Stephanie Denise | Indictment (Fahey/Dallas) |
Defendants arrested in staged accident conspiracy |
| MAY 6, 2011 | WILSON, Clint Eugene | Sentencing (Martin/Lewis/Dallas) |
Sex trafficker sentenced to 20 years |
| MAY 6, 2011 | CROW, James | Conviction (Burch/Williams/Jumes/Sand Angelo) |
Federal jury convicts dentist in health care fraud case |
| MAY 4, 2011 | HARGIS, Nancy Ann | Sentencing (Tromblay/Dallas) |
Last defendant sentenced in elaborate marijuana growing operation |
| APR 2011 | |||
| APR 28, 2011 | WILLIAMS, Rejis Lamont | Sentencing (Revesz/Junker/Dallas) |
Real estate appraiser sentenced to 46 months for role in multi-million dollar mortgage fraud scheme |
| APR 28, 2011 | ALLEN, Tommy, et al. | Indictment Arrests Update (Etessam/Dallas) |
Federal trial date set for defendants in Terrell, Tx., crack cocaine distribution conspiracy case |
| APR 28, 2011 | RICHARDSON, Jimmie Clifford | Sentencing (Dewald/ Dallas) |
Last defendant sentenced in Vernon, Tx., meth and cocaine distribution conspiracy case |
| APR 28, 2011 | SCRIBNER, Donald Raymond II | Sentencing (Guy/Dallas) |
Judge sentences man, who ran a marijuana growing operation at a residence in Sachse, Tx., to nearly 18 years |
| APR 27, 2011 | LYONS, Jon Leslie | Sentencing (Miller/Dallas) |
Former high school teacher sentenced to 10 years on child porn convictions |
| APR 26, 2011 | FISHER, Norris | Sentencing (Weimer/Fort Worth) |
Fort Worth man sentenced to 20 years and ordered to pay $4.6 million restitution for running scheme to fraudulently obtain real estate |
| APR 22, 2011 | POTTS, Benamin A. | Sentencing (Guy/McCarthy/Dallas) |
Dallas bank robber sentenced to 65 years in federal prison |
| APR 22, 2011 | SLOVACEK, Ronald and SPENCER, Andrea | Sentencing (Meacham/Saldana/Dallas) |
Last two defendants sentenced in Dallas City Hall corruption case |
| APR 22, 2011 | WHITMAN, Tamara, aka "Tamara Busch" | Sentencing (Calvert/Dallas) |
Woman sentenced for filing fraudulent tax returns |
| APR 21, 2011 | JOHNSON, Gary Mack | Guilty Plea (Sparks/Dallas) |
Coppell, Texas, man pleads guilty to child pornography offense |
| APR 21, 2011 | ALLEN, Tommy, et al. | Indictment/Arrests (Etessam/Dallas) |
Law enforcement arests nine in Terrell, Texas, for running a crack cocaine distribution conspiracy |
| APR 21, 2011 | ANDERSON, Buddy | Indictment (Sparks/Miller/Dallas) |
Grand jury indicts Ennis, Texas, man on child pornogrpahy charges, including producing obscene images of the sexual abuse of children |
| APR 20, 2011 | GRAY, David Ray | Sentencing (Saleem/Dallas) |
Former Kaufman County, Texas, church music minister sentenced to five years on child pornography convictions |
| APR 19, 2011 | WARREN, Brian Keith | Sentencing (Schall/Dallas) |
Mesquite, Texas, man sentenced to 20 years on child pornography conviction |
| APR 19, 2011 | ANDERSON, Sharon Lee | Guilty Plea (Sparks/Miller/Dallas) |
Ennis, Texas, woman admits allowing her husband to take pornographic photos/videos of her minor daughter |
| APR 18, 2011 | DEVALK, Robert John | Sentencing (Lewis/Fort Worth) |
Tarrant county man sentenced to 20 years on child pornography conviction |
| APR 15, 2011 | PERALEZ, Michael Ruiz; BUSTAMANTE, JR., Juan; GARCIA, Monica Alicia | Sentencings (Haag/Lubbock) |
Several Lubbock, Texas, residents receive long federal prison sentences on drug and firearms convictions |
| APR 15, 2011 | MONTGOMERY, Gary | Sentencing (Calvert/Dallas) |
Dallas man, associated with local street gang, sentencd to 29 years for shooting federal agent |
| APR 14, 2011 | WITTCOP, Warren Elton | Guilty Plea (Sucsy/San Angelo) |
San Angelo, Texas, man admits producing child pornography |
| APR 12, 2011 | ROUSE, Michael R. | Conviction (Buie/Dallas) |
Federal jury convicts Golden Gate Real Estate Investment Trust (REIT) Founder |
| APR 12, 2011 | FERGUSON, William L. | Sentencing (Lewis/Wichita Falls) |
Wichita County man sentenced to 36 months on child pornography conviction |
| APR 11, 2011 | HONNOLL, Timothy | Sentencing (Sparks/Dallas) |
Dallas man sentenced to eight years on child pornography conviction |
| APR 11, 2011 | RAMOS, Alonzo | Guilty Plea (Tromblay/Dallas) |
Lawyer from Laredo, Texas, admits paying nearly $50,000 in drug trafficking proceeds to ensure defendant's silence |
| APR 7, 2011 | WHITE, Kay Anne | Sentencing (S. Helmer/Dallas) |
Tarrant county businesswoman sentenced to three years for submitting nearly $1 million in fraudulent claims to health care benefit programs |
| APR 6, 2011 | RIEGER, Misti D. | Guilty Plea (Gulde/Fort Worth) |
Fort Worth woman faces up to five years on tax evasion conviction |
| APR 5, 2011 | BLANTON, Preston | Sentencing (Saleem/Dallas) |
Carrollton, Texas, man sentenced to nearly 20 years on child pornography convictions |
| MAR 2011 | |||
| MAR 31, 2011 | BAKER, Michael Anthony; STALLWORTH, Monique Untae; HARRIS, Sterling Wesley; BAKER, Koreem Dujuan Banker and BAKER, Folami Dayo | Indictment (Bunch) |
Federal grand jury indicts five in mortgage fraud scheme - defendants allegedly obtained nearly $22 million in loan proceeds |
| MAR 30, 2011 | MELUGIN, Monte | Sentencing (Sparks/Dallas) |
Dallas man sentenced to 12 years on child pornography conviction |
| MAR 29, 2011 | CAVAZOS, Arturo | Conviction (Walters/Dallas) |
Federal jury convicts Dallas man on firearm charge |
| MAR 29, 2011 | HAVARD, Douglas Cade | Guilty Plea (Fahey/Dallas) |
North Dallas man who fled to Belize to avoid prosecution is extradited and pleads guilty to federal felony offense |
| MAR 25, 2011 | ORTIZ, JR., Carlos | Sentencing (Meacham/Dallas) |
Former FBI agent sentenced to two yeas in federal prison for retaliating against a federal official |
| MAR 24, 2011 | ANDERSON, Buddy and ANDERSON, Sharon Lee | Complaint (Sparks/Miller/Dallas) |
Ennis, Texas, couple arrested on federal child pornography charges - defendants allegedly took pornogrpahic photos/videos of wife's 5-year-old daughter |
| MAR 23, 2011 | NELSON, Kenzie | Indictment (Schall/Dallas) |
Federal grand jury indicts Garland, Texas, man for sex trafficking of a minor |
| MAR 23, 2011 | OSORIO, Ranferi; OSORIO, Otilio; and MORRISON, Kelvin Leon | Indictment (Tromblay/Dallas) |
Federal grand jury indicts three Dallas-area men on federal firearms charges - defendants allegedly made "straw purchases" in "lying and buying" to illegally acquire firearms for other |
| MAR 23, 2011 | MEANS, Donald | Sentencing (Miller/Dallas) |
Registered sex offender in Hunt County sentenced to 12 years in federal prison for possessing child pornography |
| MAR 22, 2011 | TAX RETURN PREPARERS CONVICTED ON FEDERAL CHARGES ARE SERVING SUBSTANTIAL PRISON SENTENCES - IRS-CI Warns Taxpayers to be Aware of Unscrupulous Tax Preparers | ||
| MAR 22, 2011 | MCALLISTER, John David | Guilty Plea (Calvert/Dallas) |
Former Mesquite police department narcotics officer admits stealing government money |
| MAR 22, 2011 | SINGLETON, Flynn Patrick | Sentencing (Miller/Fahey/Dallas) |
Texas man sentenced to eight years for role in insurance fraud scheme |
| MAR 21, 2011 | WAYNE, Kurt et al. | Sentencing (Tromblay/Dallas) |
Three more defendants sentenced in "smurfing" case- Wayne sentenced to 20 years in federal prison |
| MAR 21, 2011 | BALLARD, Phillip | Indictment (Gulde/Fort Worth) |
Federal grand jury indicts local businessman on tax charges - defendant represented himself as an attorney providing tax advice and services |
| MAR 18, 2011 | McGRAW, Jesse William | Sentencing (Heath/Dallas) |
Former security guard, who hacked into hospital's computer system, sentenced to 110 months |
| MAR 18, 2011 | PEYTON, Steven Lee | Sentencing (Sucsy/Lubbock) |
Abilene man sentenced to 87 months on child pornography conviction |
| MAR 18, 2011 | CONROY, John Alan | Sentencing (Sucsy/Lubbock) |
Howard County, Texas, man sentenced to more than 33 years on child pornography convictions |
| MAR 17, 2011 | WILLIAMS, Marcus Choice | Guilty Plea (Martin/Dallas) |
Denton/Tarrant county man pleads guilty to sex trafficking and related federal charges |
| MAR 16, 2011 | PELLAND, Harvey James | Conviction (Sucsy/Williams/Abilene) |
Jury convicts 76-year-old Howard County, Texas, man on child pornography offenses |
| MAR 15, 2011 | RIPLEY, Derek M. | Arrest/Complaint (Lewis/Fort Worth) |
Youth volunteer at Tarrant County church is arrested on child pornography charge and detained |
| MAR 15, 2011 | PUGH, Nathan Wayne | Sentencing (Dewald/Dallas) |
Collin County man sentenced to more than eight years for robbing bank in Dallas - attempted to take hostage |
| MAR 14, 2011 | BRUTEYN, Jeffrey Charles | Sentencing (Buie/Dallas) |
Amerifirst executive sentenced to 25 years in securities fraud scheme that preyed on senior citizens |
| MAR 11, 2011 | MARTINEZ, Orbelin, Jr. | Sentencing (Tromblay/Dallas) |
Man sentenced to 10 years for trafficking heroin |
| MAR 10, 2011 | FERRANDO, Richard | Sentencing (Schall/Dallas) |
Irving, Texas, man sentenced to five years probation, to include one year of home confinement, for ordering child porn DVDs through the mail - must also register as a sex offender |
| MAR 10, 2011 | PIKE, Larry | Sentencing (Sparks/Dallas) |
Dallas county man sentenced to 20 years for producing child pornography |
| MAR 10, 2011 | QUEZADA, Graciano Pina | Indictment (Williams/Lubbock) |
Grand jury indicts man on armed bank robbery and firearms charges |
| MAR 10. 2011 | ARNOLD, Douglas W. | Indictment (Sucsy/Lubbock) |
Grand jury indicts man residing in Big Spring, Texas, for failing to register as a sex offender |
| MAR 9, 2011 | VALENCIA-BERNABE, Balmer | Sentencing (Calvert/Dallas) |
Leader in drug trafficking conspiracy, related to Mexican La Familia drug trafficking cartel, sentenced to 20 years |
| MAR 7, 2011 | SEVILLA-URBINA, Porfirio Jose | Guilty Plea (Williams/Abilene) |
Dyess Air Force Base airman pleads guilty to federal firearms charge |
| MAR 3, 2011 | ZIMMERMAN, Jack | Sentencing (Miller/Dallas) |
57-year-old Irving, Texas, man sentenced to 30 years for enticing minor girl to engage in sexual acts with him |
| MAR 3, 2011 | MCALLISTER, John David | Complaint/Arrest (Calvert/Dallas) |
FBI arrests Mesquite Police Department narcotics officer |
| MAR 2, 2011 | OLVERA, Gustavo G. | Guilty Plea (Lewis/Fort Worth) |
Farmers Branch, Texas, man admits attempting to entice an 11-year-old child to engage in sexual activity |
| MAR 1, 2011 | MARSHALL, Karlos | Conviction (Walters/Dallas) |
Federal jury convicts Dallas man on firearm charge - faces up to life in prison |
| MAR 1, 2011 | OSORIO, Ranferi; Osorio, Otilio; Morrison, Kelvin Leon | Complaint (Tromblay/Dallas) |
Three Dallas-area men arrested on federal firearms charges related to trafficking firearms to a Mexican drug cartel |
| FEB 2011 | |||
| FEB 25, 2011 | STAPLETON, Kelly M. | Sentencing (Lubbock/Fort Worth) |
Tarrant county man sentenced to 10 year maximum and ordered to pay $25,000 fine for possessing child pornography |
| FEB 25, 2011 | QUEZADA, Graciano Pina | Complaint (Williams/Lubbock) |
Former Albuquerque resident charged with robbing bank in Lubbock, Texas |
| FEB 24, 2011 | ALDAWSARI, Khalid Ali-M | Complaint/Arrest (Baker/Williams/Lubbock) |
Lubbock, Texas, resident arrested on charge of attempted use of weapon of mass destruction |
| FEB 23, 2011 | GLASPELL, Henry Clay | Guilty Plea (Lewis/Fort Worth) |
Texas man pleads guilty to federal hate crime in connection with mosque arson in Arlington, Texas |
| FEB 18, 2011 | MARTINEZ, Luciano | Sentencing (Revesz/Kemins/Silversmith/Dallas) |
Plano, Texas, tax preparer sentenced to 30 months |
| FEB 18,2011 | RICHARDSON, Thomas W. | Indictment (Revesz/Kemins/Silversmith/Dallas) |
Mansfield, Texas, man pleads not guilty in tax and identity theft case |
| FEB 18, 2011 | WOODS, John P. | Indictment (Keefer/Reilly/Dallas) |
Federal grand jury indicts former postal employee |
| FEB 17, 2011 | WALKER, Kyle Brandon and MCCARDELL, Shawn Mark |
Guilty Plea (Haag/Lubbock) |
Two Lubbock men plead guilty in marijuana grow and distribution case |
| FEB 17, 2011 | KAMAL, Hussain | Conviction (Dallas/Miller/Sparks) |
Federal jury convicts 51-year-old man for enticing someone he believed to be a 14-year-old minor to engage in sexual activity |
| FEB 17, 2011 | MEDICARE FRAUD STRIKE FORCE OPERATIONS EXPAND TO DALLAS AND CHARGE SEVEN IN NORTH TEXAS AREA WITH SCHEMES TO DEFRAUD MEDICARE OF $2.8 MILLION | ||
| FEB 16, 2011 | U.S. ATTORNEY RECOGNIZES FUGITIVE APPREHENSION STRIKE TEAM - Team Has Arrested More than 10,000 Fugitives in Seven Years | ||
| FEB 15, 2011 | ONYEGBU, Florence | Sentencing (Miller/Dallas) |
Home health company owner sentenced to nearly four years - defendant paid patients for Medicare info used to bill $1.8 million to Medicare |
| FEB 11, 2011 | BUCKLEY, Tracey | Indictment (Fahey/Dallas) |
Grand jury indicts former bank officer |
| FEB 11, 2011 | KITCHEN, Thurman J. | Sentencing (Lewis/Fort Worth) |
Arlington man sentenced to 15 years for possessing child pornography |
| FEB 10, 2011 | BOLES, David | Guilty Plea (Weimer/Dallas) |
Colleyville, Texas, businessman, who owned Metro Buys Homes, pleads guilty to mail fraud charge |
| FEB 10, 2011 | VALEK, Jerry Wayne | Indictment (Schall/Dallas) |
Grand jury indicts Ennis, Texas, man on child pornography charges - defendant posed as a woman on Facebook to convince young males to send him sexually explicit photos |
| FEB 10, 2011 | MERIDETH, Matthew J. | Guilty Plea (Lewis/Fort Worth) |
Amarillo, Texas, resident pleads guilty to federal child pornography charges. |
| FEB 8, 2011 | ALBARGHUTHI, Huthaifa, et al. | Indictment (Martin/Dallas) |
Five charged in forced labor/harboring conspiracy |
| FEB 7, 2011 | TOTH, Jeffrey Blaze | Sentencing (L. Miller/Dallas) |
Austin, Texas, man sentenced to nearly 18 years for enticing minor to engage in sexual activity. |
| JAN 2011 | |||
| JAN 31, 2011 | WILSON, Leonard Bernard | Sentencing (Guy/Dallas) |
Dallas man sentenced to 7 years for committing second bank robbery |
| JAN 28, 2011 | JENSEN, Robert Royce Jr. | Sentencing (Sparks/Dallas) |
Sunnyvale, Texas, man sentenced to 170 months on child pornography conviction |
| JAN 27, 2011 | ROSS, Theadora and DELLEY, Malva R. | Indictment (Martin/Calvert/Dallas) |
Former head of Dallas Crime Stoppers office indicted |
| JAN 26, 2011 | RAND, William Anthony; RAND, Gregory Keith; RAND, William Nicholas and PETERSEN, Joel William | Guilty Pleas (Stokes/Rogers/Dallas) |
Aspen Exploration, Inc. principals plead guilty to roles in oil and gas investment fraud scheme |
| JAN 24, 2011 | LEE, Timothy Stephen and LEE, Michelle Yvette | Sentencing (Schattman/Helmer/Fort Worth) |
Fort Worth man who was a leader in the Aryan Brotherhood of Texs, sentenced to life in prison on methamphetamine convictions |
| JAN 24, 2011 | DENNEY, Scott H. | Sentencing (Lewis/Fort Worth) |
Keller, Texas, man sentenced to nearly five years for possessing child pornography |
| JAN 24, 2011 | CHIVERS, George Brent and CHIVERS, Sherrion Denise Mills | Conviction (Miller/Fahey/Dallas) |
Federal jur convicts two Mesquite, Texas, residents in insurance fraud scheme |
| JAN 24, 2011 | KING, Kenneth S. | Sentencing (Lewis/Fort Worth) |
63-year-old Fort Worth man sentenced to 30 months for possessing child pornography |
| JAN 24, 2011 | POTTS, Benjamin A. | Conviction (Guy/McCarthy/Dallas) |
Federal jury finds Dallas man guilty of robbing two banks |
| JAN 21, 2011 | NEWTON, John Patrick | Sentencing (Dewald/Dallas) |
Dallas man sentenced to 292 months for role in marijuana trafficking conspiracy |
| JAN 21, 2011 | SUTTON, Debra | Sentencing (Tromblay/Dallas) |
Another defendant sentenced in "smurfing" case |
| JAN 20, 2011 | WILCOX, Kenneth Michael | Affirmed | Wilcox kidnapping convictions and sentence affirmed on appeal |
| JAN 19, 2011 | ALEXANDER, Ronald | Guilty Plea (Calvert/Dallas) |
Member of NFL street gang in Dallas, arrested as part of OCDETF "Operation Greedy Grove" pleads guilty |
| JAN 19, 2011 | U.S. ATTORNEY'S OFFICE TURNS OVER NEARLY $3 MILLION IN ORDERED RESTITUTION TO MEDICARE IN HAMES CASE | (Kozub/Junker/McKenna) | |
| JAN 18, 2011 | MOLZ, Edward Louis III, a/k/a Frank Sullivan | Guilty Plea (Stokes/Dallas) |
Dallas area man pleads guilty to wire fraud in connection with fraudulent advance fee scheme he ran |
| JAN 18, 2011 | WILSON, Clint Eugene | Guilty Plea (Martin/Lewis/Dallas) |
Dallas felon admits to sex trafficking minor and possessing an assault rifle |
| JAN 14, 2011 | HALL, Keith David | Sentencing (Schall/Dallas) |
Judge sentences local man to more than two years in federal prison for failing to register as a sex offender |
| JAN 13, 2011 | OLVERA, Gustavo G. | Indictment (Lewis/Fort Worth) |
Judge detains Farmers Branch, Texas, man on child enticement and child pornography charges |
| JAN 13, 2011 | WHITE, Kay Anne | Guilty Plea (S. Helmer/Fort Worth) |
Tarrant county businesswoman admits submitting nearly $1 million in fraudulent claims to health cre benefit programs |
| JAN 13, 2011 | SCRIBNER, Donald Raymond II | Conviction (Guy/Dallas) |
Federal jury convicts man for role in running a marijuana growing operation |
| JAN 7, 2011 | DANILOWICZ, Eric Granville | Sentencing (Sucsy/Lubbock) |
Judge sentences San Angelo, Texas, man to more than 16 years on child pornography conviction |
| JAN 7, 2011 | WILLIAMS, Charles Lloyd, Jr. | Sentencing (Sucsy/Lubbock) |
San Angelo, Texas, man sentenced to 10 years on child pornography conviction - took photos of minor girl with concealed camera |
| JAN 6, 2011 | DANIEL, Tommy Dale | Sentencing (Saleem/Schall/Dallas) |
Judge sentences Farmers Branch, Texas, man to more than 11 year on child pornography convictions |
| JAN 5, 2011 | STANTON, Christopher Robin and Hyla Leah | Indictment (Penley/Jarvis/Dallas) |
Husband and wife indicted for fraud related to credit card debt consolidation company they ran |
| JAN 5, 2011 | OUTEN, Shaun | Sentencing (Miller/McCarthy/Dallas) |
Defendants who worked at local ambulance company sentenced for their role in health care fraud scheme |
| JAN 5, 2011 | HERRERA, Thomas Francisco | Sentencing (Tromblay/Dallas) |
Man who robbed banks in Addison and Farmers Branch, Texas, sentenced to more than five years |
| JAN 5, 2011 | URISTA, Guillermo Lorenzo, et al. | Sentencing (Dewald/Dallas) |
Seven defendants sentenced in methamphetamine and cocaine distribution conspiracy |
| JAN 3, 2011 | HEATH, Chadwick Daray | Sentencing (Tourje/Dallas) |
Leader of Greenville, Texas, crack cocaine distribution operation is sentenced to nearly 12 years |
| JAN 3, 2011 | WHITINGTON, Timothy E. | Complaint/Arrest (Lewis/Fort Worth) |
Tarrant County man arrested for producing child pornography |