| 12/30/08 |
United States Attorney Announces Resignation
|
| 12/30/08 |
Big Spring, Texas, Man Sentenced to Nearly 14
Years in Federal Prison, Without Parole, on
Child Porn Conviction
|
| 12/22/08 |
Media
Release |
| 12/19/08 |
Suspicious
White Powder Letters Received Around the United
States |
| 12/17/08 |
Man Sentenced to Nearly Six Years in Federal
Prison for Possessing Cyanide
|
| 12/17/08 |
Mineral Wells, Texas, Man Sentenced to More
Than Five Years in Federal Prison for Defrauding
Hundreds of Victims in Investment Scheme
|
| 12/17/08 |
Suspicious White Powder Letters Received Around
the United States |
| 12/12/08 |
Suspicious White Powder Letters Received Around
the United States |
| 12/11/08 |
Longview Man Sentenced for Federal Drug and
Gun Violations
|
| 12/11/08 |
Suspicious White Powder Letters Received Around
the United States |
| 12/10/08 |
Suspicious White Powder Letters Received Around
the United States |
| 12/08/08 |
Federal Jury Convicts Dallas Gang Member in
Guaranty Bank Armed Bank Robbery
|
| 12/08/08 |
Two Sentenced for Federal Drug Violations in
East Texas
|
| 12/05/08 |
Arrests
Dismantle Cocaine and Methamphetamine Trafficking
Organization in Abilene, Texas |
| 12/04/08 |
Tarrant County Man Pleads Guilty To Federal Child
Pornography Offense |
| 11/25/08 |
Texas
Businessman Sentenced to Prison for False Statements
to Federally Insured Bank |
| 11/25/08 |
Federal Jury in Dallas Convicts Holy Land Foundation
and its Leaders for Providing Material Support
to Hamas Terrorist Organization
|
| 11/21/08 |
Korean Businessman Detained in Bribery Conspiracy
Involving $206 Million Contract |
| 11/20/08 |
Federal Grand Charges “Scarecrow Bandits”
in 43-Count Superseding Indictment
|
| 11/20/08 |
Self-Admitted Member of Aryan Brotherhood Indicted
for Bias-Motivated Assault with Intent to Murder
|
| 11/19/08 |
Longview Man Sentenced in Crack Cocaine Case |
| 11/18/08 |
Member of Aryan Brotherhood Indicted for Bias-Motivated
Assault with Intent to Murder |
| 11/14/08 |
Lubbock, Texas Man Sentenced to more than 24 Years
in Federal Prison for Producing Child Pornography
|
| 11/14/08 |
Palo Pinto County, Texas Man Pleads Guilty in
Federal Court to Child Pornography Charge
|
| 11/13/08 |
Businessman Convicted in Dallas Independent School
District (DISD) Corruption Case Sentenced to 10
Years in Federal Prison |
| 11/12/08 |
Former
Dallas Independent School District (DISD) Executive
Sentenced to 11 Years in Federal Prison |
| 11/12/08 |
Federal Indictment Charges Lubbock, Texas Man
with Kidnapping Three Children |
| 11/10/08 |
Former Garland Independent School District Employee
Sentenced in Embezzlement Case
|
| 11/07/08 |
Reward
Offered for Information Leading to the Arrest
and Conviction of the Person Responsible for the
October 31, 2008 Robbery of the Compass Bank,
3111 North Galloway, Mesquite, Texas |
| 11/06/08 |
Longview Man Sentenced for Crack Cocaine Distribution
|
| 11/05/08 |
Upshur
County Man Sentenced for Meth Distribution
|
| 11/05/08 |
Kilgore Man Sentenced for Crack Cocaine Distribution
|
| 11/05/08 |
Men Sentenced for Mortgage Fraud Scheme
|
| 11/05/08 |
Longview Man Sentenced in Crack Cocaine Case
|
| 11/05/08 |
San Angelo, Texas Meat Processing Plant Owner
Pleads Guilty
|
| 11/03/08 |
Longview Man Guilty in Crack Cocaine Ring
|
| 10/30/08 |
Dallas Man Sentenced for Committing Armored
Car Robbery
|
| 10/29/08 |
Gregg County Men Guilty in Crack Cocaine Ring
|
| 10/29/08 |
Longview Man Guilty of Federal Drug Crimes
|
| 10/21/08 |
East
Texans Sentenced for Federal Drug Violations
|
| 10/10/08 |
Two
Women Indicted on Health Care Fraud Charges |
| 10/10/08 |
Former
Kaufman County Teacher Sentenced in Child Porn
Case |
| 10/09/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 10/09/08 |
Gregg
County Man Guilty of Federal Gun and Drug Crimes |
| 10/08/08 |
Darren
Reagan Sentenced in Dallas Housing Authority Theft
of Public Money Case |
| 10/08/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 09/30/08 |
Last
of the Grand Prairie Takeover Bandits Sentenced
to 391 Years in Federal Prison Without Parole
|
| 09/30/08 |
Law
Firm Admits Role in Staged Accident Scheme |
| 09/22/08 |
Armed
Bank Robber Sentenced to Nearly 400 Years in Federal
Prison Without Parole |
| 09/17/08 |
Law
Enforcement Makes Arrests Related to International
Drug Trafficking Cartel |
| 09/16/08 |
Greenville,
Texas Man Convicted of Transporting, Shipping,
and Possessing Child Pornography |
| 09/12/08 |
Two
Area Chiropractors Indicted for Allegedly Participating
in Staged Accident Scheme |
| 09/10/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 09/09/08 |
Former
Oak Ridge Police Chief Guilty of Extortion |
| 09/09/08 |
Gregg
County Men Sentenced for Federal Drug Violations
|
| 09/03/08 |
Flea
Market Owner Guilty of Trafficking in Counterfeit
CD Labels |
| 08/29/08 |
Abilene
Bank Robbers Sentenced |
| 08/22/08 |
Bank
Robber Sentenced to 15 Years in Federal Prison
|
| 08/22/08 |
Local
Home Health Care Agency Owner Pleads Guilty in
Federal Court - Faces up to 20 Years in Prison
|
| 08/20/08 |
Former
Union President Guilty of Embezzlement |
| 08/20/08 |
Former
Bank Official Guilty of Transporting Stolen Funds
Across State Lines |
| 08/20/08 |
Mineral
Wells, Texas Man Pleads Guilty in Federal Court
to Defrauding Hundreds of Victims in Investment
Scheme |
| 08/19/08 |
Bank
Employee Sentenced for Theft |
| 08/15/08 |
Bank
Robber/Attempted Carjacker Enters Guilty Plea
in Federal Court |
| 08/14/08 |
Lead
Defendant in Texas Syndicate Case Sentenced to
Life in Prison Without Parole in RICO Case |
| 08/12/08 |
Former
Nursing Home Executive Sentenced to Six Years
in Federal Prison and Ordered to Pay More Than
$11 Million Restitution |
| 08/12/08 |
Gregg
County Man Guilty of Federal Drug Crimes |
| 08/07/08 |
Bank
Robber Dubbed the “Toboggan Bandit” Sentenced
to a Total of 34 Years in Federal Prison |
| 08/01/08 |
Owner/Operator
of Drug/Alcohol Counseling Service Pleads Guilty
to Health Care Fraud |
| 07/30/08 |
Former
Nursing Home Executive Sentenced to 10 Years in
Federal Prison and Ordered to Pay $11 Million
Restitution |
| 07/25/08 |
Kansas
Woman Guilty of Sexually Exploiting Her Own Grandchildren
|
| 07/25/08 |
Nacogdoches
Man Charged with Perpetrating Commodities Ponzi
Scheme |
| 07/24/08 |
FBI
Support Employee and Son Charged in Federal Indictment
|
| 07/24/08 |
Indictment
and Arrest of Deborah Lee Stinson |
| 07/22/08 |
Longview
Woman Sentenced in East Texas Methamphetamine
Ring |
| 07/22/08 |
Gregg
County Man Sentenced for Dealing Meth |
| 07/18/08 |
Montague
County, Texas Man Sentenced to 15 Years in Federal
Prison Without Parole for Transporting and Shipping
Child Pornography |
| 07/11/08 |
Former
Dallas Transit Police Officer Convicted of Civil
Rights Violation Sentenced to 30 Months in Federal
Prison |
| 07/10/08a |
Former
Dallas Independent School District (DISD) Executive
and Houston Businessman Convicted in Federal Corruption
Trial |
| 07/10/08 |
Man
Who Robbed Same Bank Twice in Less Than Two Months
Sentenced to Nearly Eight Years in Federal Prison
Without Parole |
| 07/08/08 |
Local
Man Sentenced to 17.5 Years in Federal Prison
for Running Investment Fraud Scheme |
| 07/03/08 |
Amarillo
Man Charged in Federal Criminal Complaint |
| 07/03/08 |
Hidalgo
County Resident Pleads Guilty to Drug Crimes |
| 07/03/08 |
Gregg
County Man Pleads Guilty to Drug Crimes |
| 07/02/08 |
Queen
City, Texas Man Sentenced for Bank Robbery |
| 07/01/08 |
Two
Men Sentenced for Raising Over $65 Million in
Fraudulent Oil And Gas Program |
| 07/01/08 |
Gregg
County Residents Plead Guilty to Drug Crimes |
| 06/30/08 |
Former
Jacksonville Police Officer Sentenced for False
Declaration Before a Court |
| 06/27/08 |
Individuals
Named in "Swatting" Conspiracy Charged
with Obstruction of Justice |
| 06/26/08 |
Man
Pleads Guilty to Charges of Possession of Child
Pornography |
| 06/25/08 |
Gregg
County Resident Pleads Guilty to Drug Crimes |
| 06/25/08 |
Gregg
County Man Pleads Guilty to Drug and Firearm Crimes
|
| 06/24/08 |
Tarrant
County Man Pleads Guilty to Drug Crimes |
| 06/23/08 |
Dallas
Man Sentenced in Hurricane Fraud Case |
| 06/19/08 |
Texas
Residents Plead Guilty to Drug Crimes |
| 06/19/08 |
Local
U.S. Attorneys and FBI Announce Operation Malicious
Mortgage |
| 06/19/08 |
Mortgage
Fraud Background Information |
| 06/18/08 |
FBI
Agents Arrest Eight Defendants Charged in Elaborate
Mortgage Fraud Scheme |
| 06/17/08 |
Federal
Correctional Institution Resident Pleads Guilty
to Possession of Contraband in Prison |
| 06/17/08 |
Federal
Inmate Sentenced to Six Months for New Federal
Violation |
| 06/17/08 |
Jacksonville,
Texas Man Sentenced for Possession of Child Pornography
|
| 06/17/08 |
Federal
Grand Jury Charges Man Who Possessed Cyanide |
| 06/13/08 |
Dallas
Man Arrested in Yesterday’s Guaranty Bank Robbery |
| 06/13/08 |
Federal
Jury Convicts Darren Reagan of Theft of Public
Money |
| 06/12/08 |
Jury
Convicts Dallas Man of Committing Armored Car
Robbery |
| 06/12/08 |
Multiple
Defendants Charged by Federal Grand Jury |
| 06/11/08 |
Gregg
County Resident Pleads Guilty to Drug Crimes |
| 06/11/08 |
Texas
Businessman Found Guilty of Submitting False Statements
to Federally Insured Bank |
| 06/10/08 |
Abilene
Methamphetamine Distributors Sentenced |
| 06/09/08 |
Sisters
Indicted in Conspiracy to Defraud Local Business
|
| 06/09/08 |
Woman
Sentenced to Nearly Four Years in Federal Prison
for Defrauding U.S. Government of More Than $30,000
Following Hurricanes Katrina and Rita |
| 06/03/08 |
Florida
Businessman and Fort Worth Home Appraiser Plead
Guilty in Mortgage Fraud Scheme |
| 06/03/08 |
Federal
Grand Jury Indicts Seven Suspected Bank Robbers
Believed to be the “Scarecrow Bandits” |
| 05/30/08 |
Tarrant
County Man Sentenced to Nearly 18 Years in Federal
Prison on Child Porn Conviction |
| 05/28/08 |
Malvern,
Arkansas Man Sentenced to 42 Months for Bank Robbery
|
| 05/28/08 |
Criminal
Enterprise in Longview, Texas |
| 05/28/08 |
Abilene,
Texas Man Pleads Guilty in Federal Court to Federal
Gun Charge |
| 05/21/08 |
Paul
Quinn College Board Member/Treasurer Sentenced
on Federal Conviction |
| 05/20/08 |
Emory,
Texas Man Pleads Guilty to Bribing Rains County
Prosecutor |
| 05/20/08 |
Cattleman
Pleads Guilty in Federal Court to Mail Fraud |
| 05/20/08 |
Fort
Worth Oil and Gas Man Admits Role in Investment
Scheme |
| 05/15/08 |
Gilmer
Man Guilty of Federal Drug Violations |
| 05/15/08 |
Ringleaders
in “Swatting / Spoofing” Conspiracy Sentenced
|
| 05/14/08 |
Wise
County, Texas Man Sentenced to 20 Years in Federal
Prison Without Parole on Child Porn Conviction
|
| 05/14/08 |
Higgins,
Texas Man Arrested for Possessing Cyanide |
| 05/12/08 |
Fourteen
Texas Syndicate Prison Gang Members/Associates
Convicted |
| 05/07/08 |
Local
Home Health Care Agency Owner Indicted |
| 05/01/08 |
Gregg
County Resident Pleads Guilty to Drug Crimes |
| 05/01/08 |
Gregg
County Man Pleads Guilty to Drug Crimes |
| 04/30/08 |
Former
Rusk County Lieutenant Sentenced |
| 04/30/08 |
Hunt
County Man Sentenced in East Texas Methamphetamine
Ring |
| 04/24/08 |
Dallas
Fire Department HAZMAT Unit Assists Dallas FBI
with Suspicious Letter |
| 04/21/08 |
Bank
Robber Dubbed the “Toboggan Bandit” Pleads Guilty
in Federal Court |
| 04/15/08 |
First
Defendant Pleads Guilty in Bribery and Extortion
Scheme that Charged 14 Current and Former Dallas
Public Officials and their Associates |
| 04/11/08 |
Former
Dallas Transit Police Officer Pleads Guilty to
Federal Civil Rights Violation |
| 04/10/08 |
Tyler
Man Guilty of Federal Wire Fraud |
| 04/10/08 |
Tarrant
County Men Plead Guilty in Federal Court to Federal
Child Pornography Offenses |
| 04/10/08 |
Federal
Search Warrant Confirmed |
| 04/10/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 04/08/08 |
Three
Sentenced in Tyler for Federal Crimes |
| 04/08/08 |
Jacksonville
Man Guilty of Child Pornography Charges |
| 04/07/08 |
Federal
Inmate Sentenced for Possessing Drugs in Prison |
| 04/07/08 |
Bank
Robber Sentenced to Nearly 18 Years in Federal
Prison |
| 04/07/08 |
Longview
Man Sentenced in East Texas Methamphetamine Ring
|
| 04/04/08 |
Montague
County, Texas Man Pleads Guilty in Federal Court
to Transporting and Shipping Child Pornography
|
| 04/02/08 |
Tyler
Man Guilty of Federal Drug Charge |
| 04/02/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 04/02/08 |
Man
Pleads Guilty to Conspiracy and Money Laundering
Charges in Internet Pharmacy Case |
| 03/31/08 |
“Scarecrow
Bandits” Rob Two Banks on Friday, March 28, 2008 |
| 03/31/08 |
Dallas
Man Sentenced to More Than 14 Years in Federal
Prison for Robbing Bank in Richardson, Texas |
| 03/27/08 |
Abilene
Methamphetamine Distributors Plead Guilty |
| 03/27/08 |
Plano
Man Sentenced for Mail Fraud |
| 03/25/08 |
Former
UNT Professor Sentenced for Public Corruption
|
| 03/25/08 |
Former
Rusk County Chief Deputy Sentenced |
| 03/24/08 |
Former
McKinney Travel Agents Sentenced |
| 03/21/08 |
Dallas
Man Who Robbed Banks in Dallas and Arkansas Sentenced
to Nearly 16 Years in Federal Prison |
| 03/19/08 |
Serial
Bank Robber Sentenced to 12.5 Years in Federal
Prison Without Parole |
| 03/19/08 |
San
Angelo, Texas Meat Processing Plant Owner Arrested
on Wire Fraud and False Statements Charges |
| 03/18/08 |
Medical
Equipment Suppliers Sentenced to Federal Prison
for Health Care Fraud |
| 03/14/08 |
Three
Men Sentenced to Federal Prison for Role in Conspiracy
to Defraud the Government in False Income Tax
Return Scheme |
| 03/14/08 |
Former
Health Care Clinic CEO Sentenced to 30 Months
in Federal Prison for Health Care Fraud |
| 03/14/08 |
Dallas
Man Guilty of Federal Drug Charges |
| 03/12/08 |
“Swatter”
Sentenced to Federal Prison |
| 03/10/08 |
Bank
Robbery at the Chase Bank at 3601 Camp Wisdom
Road, Grand Prairie, Texas on March 10, 2008 |
| 03/08/08 |
Federal
Jury Convicts Former Nursing Home Executive |
| 03/08/08 |
Dallas
Businessman Sentenced to Nearly 22 Years in Federal
Prison for Mortgage Fraud and Investor Fraud |
| 03/07/08 |
FBI
Seeking Public Assistance in Locating Fugitive
Daniel Leon O’Neal |
| 03/04/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 02/28/08 |
Three
Sentenced for Federal Crimes in Eastern District
of Texas |
| 02/28/08 |
Federal
Jury Convicts Paul Quinn College Board Member/Treasurer
with Embezzlement and Theft from the College |
| 02/27/08 |
Former
Nursing Home Executive/Lawyer Pleads Guilty to
Conspiracy and Tax Evasion Charges |
| 02/20/08 |
Three
Arrested in Insurance Fraud Scheme |
| 02/20/08 |
Colorado
City, Texas Man Sentenced to 20 Years in Federal
Prison on Child Pornography Charge |
| 02/19/08 |
Federal
Indictment Charges Man with Distribution and Possession
of Child Pornography |
| 02/19/08 |
Ohio
Fugitive Arrested by Dallas FBI |
| 02/15/08 |
Gregg
County Man Guilty of Federal Drug Charges |
| 02/14/08 |
Federal
Indictment Charges Man with Distribution and Possession
of Child Pornography |
| 02/14/08 |
Federal
Grand Jury Returns Indictments in the Eastern
District of Texas |
| 02/08/08 |
Johnson
County Man Admits Receiving and Possessing Child
Pornography |
| 02/06/08 |
Federal
Grand Jury Indicts Bank Robber Dubbed the “Toboggan
Bandit” |
| 02/05/08 |
Queen
City Man Guilty of Robbing Texarkana Bank |
| 02/05/08 |
Longview
Woman Sentenced for Wire Fraud |
| 02/04/08 |
Longview
Man Guilty of Federal Drug Charges |
| 02/04/08 |
Reward
for Information Leading to the Arrest and Conviction
of the “Scarecrow Bandits” Increased to $75,000
|
| 02/01/08 |
Bank
Robbery at Comerica Bank 1483 N. Hampton, Desoto,
Texas on February 1, 2008 |
| 01/31/08 |
Serial
Bank Robber Sentenced to More Than 13 Years in
Federal Prison Without Parole |
| 01/30/08 |
Two
Sentenced for Federal Drug Violations in Eastern
District of Texas |
| 01/30/08 |
Jury
Convicts Local Man for Running Investment Fraud
Scheme |
| 01/24/08 |
Real
Estate Appraiser Sentenced to 60 Months in Federal
Prison for Role in Mortgage Fraud Scheme |
| 01/23/08 |
Gregg
County Man Guilty of Federal Drug Violations |
| 01/23/08 |
Federal
Inmates Guilty of Possessing Drugs in Prison |
| 01/11/08 |
Defendant
in Staged Bank Robbery in Red Oak, Texas Pleads
Guilty in Federal Court |
| 01/10/08 |
Fugitive
Defendant in Major Cocaine Distribution Ring Arrested
in Mexico |
| 01/10/08 |
Federal
Jury in San Angelo, Texas Convicts Woman for Defrauding
U.S. Government of More Than $30,000 Following
Hurricanes Katrina and Rita |
| 01/08/08 |
Bank
Robbery at Guaranty Bank 1625 West Airport Freeway,
Irving, Texas on January 8, 2008 |
| 01/02/08 |
Lubbock,
Texas Man Sentenced to 20 Years in Prison on Child
Pornography Conviction |
