| 05/07/08 |
|
LOCAL HOME HEALTH CARE AGENCY OWNER INDICTED |
| 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. REWARD FOR
INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE “SCARECROW
BANDITS” INCREASED TO $90,000 |
| 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 |
|
|
| 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 ½ 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 THE PUBLIC'S 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 |
