| 12/20/07 |
Bank
Robbery at 1st Convenience Bank 5190 Highway 78, Sachse, Texas on
December 19, 2007 |
| 12/20/07 |
Johnson
County Man Charged in Child Porn Case |
| 12/18/07 |
Wake
Village Woman Sentenced For Embezzlement |
| 12/17/07 |
Man
Dubbed The “Leprechaun Bandit” Sentenced To 14 Years In
Federal Prison |
| 12/11/07 |
Bank
Robbery At Chase Bank 4146 South Carrier Parkway, Grand Prairie, Texas
On December 10, 2007 |
| 12/10/07 |
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 |
| 12/08/07 |
Bandit
Suspected of Robbing 3rd Financial Institution Resource One, 7518
Ferguson Road, Dallas, Texas on December 6, 2007 |
| 12/05/07 |
Dallas
Man Pleads Guilty To Role In Conspiracy To Manipulate Stock Prices
|
| 12/04/07 |
|
| 11/30/07 |
Amarillo
Man Convicted In Murder-For-Hire Plot Sentenced To 10 Years In Federal
Prison, Without Parole |
| 11/30/07 |
Abilene,
Texas, Man Sentenced To Nearly Six Years In Federal Prison, Without
Parole, On Child Pornography Conviction |
| 11/30/07 |
"Swatters"
Plead Guilty to Conspiracy |
| 11/29/07 |
Man
Sentenced To Life In Federal Prison In Child Pornography And Child
Enticement Case |
| 11/29/07 |
Colorado
City, Texas, Man Pleads Guilty To Child Pornography Charge |
| 11/29/07 |
Bank
Robbery At Sovereign Bank 377 West Campbell, Richardson, Texas On
November 29 2007 |
| 11/29/07 |
Bank
Robbery At Guaranty Bank 6240 East Mockingbird Road, Dallas, Texas
On November 28, 2007 |
| 11/28/07 |
Bank
Robbery At Washington Mutual Bank 3535 West Camp Wisdom Road, Dallas,
Texas On November 27, 2007 |
| 11/27/07 |
Bank
Robbery At First Bank And Trust 6200 Eldorado Parkway, Mckinney, Texas
On November 27, 2007 |
| 11/21/07 |
Attempt
To Locate Randal Reagan Whitaker, Who Is Wanted On Federal Criminal
Charges Of Conspiracy To Distribute And Possess Wth Intent Methamphetamine;
Convicted Felon In Possession Of Firearms And Felon Convicted Of A
Crime Of Violence In Possession Of Body Armor |
| 11/20/07 |
Bank
Robbers Sentenced To Lengthy Prison Sentences |
| 11/20/07 |
Former
Telecom Owner Sentenced To Three Years In Prison For Scheme To Defraud
Federal E-Rate Program |
| 11/20/07 |
Licensed
Professional Counselor In Abilene, Texas, Sentenced To More Than Four
Years In Federal Prison, Without Parole, On Health Care Fraud Conviction |
| 11/19/07 |
Three
Operation “Fish Bowl” Defendants Sentenced To Lengthy Federal Prison
Sentences |
| 11/16/07 |
Federal
Grand Jury Returns Indictments In The Eastern District Of Texas |
| 11/16/07 |
Woman
Sentenced To 20 Years In Prison, Without Parole, For Kidnapping Newborn
Baby From Hospital |
| 11/16/07 |
Man
Sentenced To 20 Years In Federal Prison, Without Parole, For Making
Threats To A Federal Judge And A Newspaper Editor
|
| 11/16/07 |
Bank
Robbery At Wells Fargo Bank1300 Town East Boulevard #108, Mesquite,
Texas On October 31, 2007 |
| 11/13/07 |
Bank
Robbery At The City Bank 2220 South Buckner, Dallas, Texas On November
13, 2007 |
| 11/13/07 |
|
| 11/09/07 |
More
Defendants Sentenced In Eight-Liner Cases |
| 11/09/07 |
“Swatter”
Pleads Guilty To Conspiracy |
| 11/09/07 |
Man
Sentenced To Federal Prison For Impersonating A High Ranking Federal
Employee |
| 11/09/07 |
Bank
Robbery At The Chase Bank 220 North Belt Line Road, Grand Prairie,
Texas On November 7, 2007 |
| 11/07/07 |
Gregg
County Man Guilty Of Bank Robbery |
| 11/07/07 |
Two
More Kidnappers Sentenced For the Kidnapping of a Man in Richardson,
Texas |
| 11/02/07 |
Man
Sentenced To Nearly Three Years In Federal Prison, Without Parole,
For Making False Statements And False Claims About Receiving Military
Medals |
| 10/31/07 |
Woman
Sentenced to 16 Months for Falsely Accusing DPS Trooper of Violating
Her Civil Rights |
| 10/30/07 |
Three
Sentenced For Federal Crimes In The Eastern District of Texas |
| 10/26/07 |
Two
Kidnap Victims Recovered In Waco, Texas Area On October 26, 2007 |
| 10/24/07 |
Richardson
Man Guilty Of Investment Scheme |
| 10/23/07 |
Longview
Man Sentenced for Federal Drug Violations in Eastern District of Texas
|
| 10/19/07 |
Securities
Sales Rep Pleads Guilty To Role In Dallas-Based Amerifirst Securities
Fraud |
| 10/19/07 |
Dallas
Real Estate Investor Sentenced To More Than 11 Years In Federal
Prison, Without Parole, In Mortgage Fraud Scheme
|
| 10/18/07 |
Lubbock,
Texas, Businessman Sentenced To More Than Five Years In Federal Prison,
Without Parole, For Defrauding Employer Of More Than $2 Million |
| 10/16/07 |
Kidnapper
Sentenced To 28 Years In Federal Prison For The Kidnapping of A Man
In Richardson, Texas |
| 10/16/07 |
Ringleader
In Staged Accident Conspiracy Pleads Guilty |
| 10/12/07 |
Meth
Ring Busted in Tyler |
| 10/12/07 |
San
Angelo , Texas , Man Pleads Guilty In Federal Court To Making False
Bomb Threats |
| 10/12/07 |
Tyler
Man Suspected of Bank Robbery |
| 10/10/07 |
Man
Sentenced To More Than 27 Years For The Kidnapping of a Man In Richardson,
Texas |
| 10/09/07 |
DOJ’s
Anti-Gang Initiative Leads To Racketeering Conspiracy Indictment Of
14 Members Or Associates Of Texas Syndicate Prison Gang |
| 10/05/07 |
Former
Dallas Area Rapid Transit Police Officer Indicted on Federal Civil
Rights Charges |
| 10/04/07 |
Lubbock,
Texas, Man Pleads Guilty To Federal Child Pornography Charge |
| 10/01/07 |
Local
CPA Sentenced To More Than 27 Years In Federal Prison, Without Parole,
On Fraud Conviction |
| 10/01/07 |
Federal
Grand Jury Charges Current And Former Public Officials And Their Associates
In Bribery And Extortion Scheme Involving Affordable Housing Developments
|
| 09/28/07 |
|
| 09/17/07 |
Man
Who Allegedly Committed Armored Car Heist In Dallas Faces Federal
Charge |
| 09/05/07 |
Armored
Car Robbery On September 5, 2007 At Dallas, Texas |
| 08/31/07 |
Man
Dubbed The “Leprechaun Bandit” Pleads Guilty In Federal
Court |
| 08/29/07 |
Sweetwater,
Texas, Man Pleads Guilty To Possession Of Child Pornography |
| 08/29/07 |
Federal
Jury Convicts Real Estate Appraiser For Role In Mortgage Fraud Scheme |
| 08/28/07 |
Amarillo,
Texas Residents Plead Guilty In Eight-Liner Cases |
| 08/22/07 |
Former
Mckinney Travel Agents Guilty Of Fraud |
| 08/21/07 |
Federal
Jury Convicts Inmate Of Making Threats To A Federal Judge And A Newspaper
Editor |
| 08/21/07 |
Carrollton,
Texas, Men Sentenced To 5 Years In Federal Prison, Without Parole,
On Child Porn Conviction |
| 08/16/07 |
Federal
Grand Jury Indicts Licensed Professional Counselor
On Health Care Fraud Charges |
| 08/16/07 |
Woman
Pleads Guilty To Federal Child Kidnapping Charge |
| 08/14/07 |
San
Angelo, Texas, Man Pleads Guilty To Child Pornography Charge |
| 08/10/07 |
Man
Admits Making False Statements And False Claims About Receiving Military
Medals |
| 08/09/07 |
Former
DISD Employee Sentenced To 12 Months In Federal Prison |
| 08/09/07 |
Former
Jacksonville Police Officer Indicted for Perjury |
| 08/07/07 |
FCI
Seagoville Inmate Sentenced To 30 Years In Prison, Without Parole,
For Running Scheme To Smuggle Drugs Into Prison |
| 08/02/07
|
Conspiracy
to Possess With Intent to Distribute Methamphetamine Guilty Plea |
| 08/02/07
|
Two
Plead Guilty to Federal Drug Violations |
| 08/02/07
|
Jury
Convicts Woman Who Falsely Accused DPS Trooper of Violating Her Civil
Rights |
| 08/02/07
|
Former
Rusk County Lieutenant Pleads Guilty To Civil Rights Violations
|
| 07/25/07
|
Third
Individual Arrested in Case Involving Bribery, Money Laundering, and
Conspiracy Related To Department of Defense Contracts in Iraq and
Kuwait |
| 07/10/07
|
Federal
Grand Jury Charges Amarillo Man in Murder-For-Hire Plot |
|
07/10/07 |
Federal
Grand Jury in Amarillo Returns Indictments in Illegal Gambling / Obstruction
/ Bribery Scheme |
| 06/04/07 |
Producer
of Child Pornography Sentenced To Nearly 55 Years in Federal Prison
|
| 06/01/07 |
Helena
Lab Employee Sentenced in Fraud Scheme |
| 05/31/07 |
Twenty-Two
Defendants Indicted For Allegedly Participating in Staged Accident
Scheme |
| 05/31/07 |
Lubbock,
Texas, Businessman Admits Defrauding Employer of More Than $2 Million |
| 05/30/07 |
Former
Dallas Police Officer and Wife Sentenced in Passport/Visa Fraud Case |
| 05/29/07 |
Federal
Grand Jury Indicts Former Dallas Independent School District (Disd)
Executives On Conspiracy, Money Laundering, Bribery and Obstruction
of Justice Charges |
| 05/23/07 |
Irving
Man Sentenced To More Than 10 Years in Federal Prison, Without Parole,
For Armed Bank Robbery |
| 05/22/07 |
Scheduled
To Go On Trial For Bank Fraud |
| 05/14/07 |
Amarillo
Home Builder Sentenced to 30 Months in Federal Prison |
| 05/11/07 |
Federal
Criminal Complaint Charges Five With Kidnapping Richardson, Texas,
Man |
| 05/11/07 |
San
Angelo, Texas, Bookkeeper Admits Defrauding Employer of $200,000 |
| 05/11/07 |
Federal
Grand Jury Indicts Five Bank Robbers |
| 05/10/07 |
Frisco,
Texas, Man Sentenced To 10 Years in Federal Prison, Without Parole,
On Child Pornography Conviction |
| 05/03/07 |
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
|
|
04/30/07
|
Fort
Worth Man Who Ran Investment Scheme Sentenced To 10 Years in Federal
Prison, Without Parole |
|
04/19/07
|
Abilene,
Texas, Man Admits Possessing Child Pornography |
|
04/17/07
|
Dallas
Man Sentenced To Five Years in Federal Prison For Conspiring
To Traffic in Counterfeit Goods |
|
03/15/07
|
Producer
of Child Pornography Admits Guilt |
|
03/15/07
|
Three
Former Nursing Home Executives Indicted on Conspiracy, Fraud, False
Statements, and Tax Charges |
|
03/08/07
|
Federal
Grand Jury Charges Local Real Estate Investors, Mortgage Lender,
Loan Officer and Escrow Officer in Mortgage Fraud Scheme
|
|
03/08/07
|
Easton
Man Sentenced for Federal Health Care Fraud Violations
|
|
03/05/07
|
Amarillo
Home Builder Pleads Guilty in Federal Court to Structuring Bank Deposits
|
|
03/01/07
|
|
|
02/27/07
|
Tennessee
Colony Man Sentenced For Manufacturing Child Pornography |
|
02/26/07
|
Operation
Kottonmouth Results in 34 Drug Arrests |
|
02/22/07
|
Used
Car Dealer in Amarillo Pleads Guilty to Bank Fraud |
|
02/22/07
|
Major
Methaphetamine Bust in Longview Area |
|
02/20/07
|
Three
Plead Guilty to Federal Charges in Passport/Visa Fraud Case |
|
02/20/07
|
Smith
County Man Guilty of Soliciting Minor |
|
02/15/07
|
Marshall
Man Sentenced For Federal Firearms Violation |
|
02/15/07
|
Three
Sentenced to Federal Prison in Eastern District of Texas |
|
02/13/07
|
Fake
Investor Sentenced in East Texas for Mail Fraud |
|
02/12/07
|
Bank
Robber Sentenced
|
|
02/12/07
|
Athens,
TX Man Sentenced For Not Reporting Fraud |
|
02/08/07
|
Former
Police Officer Sentenced for Possession of Child Pornography |
|
02/06/07
|
Former
Nokia, Inc. Employee Sentenced to More Than Two Years in Federal
Prison, Without Parole, for Stealing Nearly $300,000 from Employer
|
|
02/05/07
|
Texas
Syndicate Prison Gang Members Sentenced
|
|
02/01/07
|
Serial
Bank Robber Sentenced to More Than 12 Years in Federal Prison, Without
Parole |
|
01/31/07
|
Judge
Sentences Family Members Who Defrauded Churches, Ministries and Religious
Organizations of Approximately $62 Million
|
|
01/25/07
|
Bank
Robbers Sentenced |
|
01/22/07
|
Lubbock
Man Sentenced to 87 Months in Federal Prison, Without Parole, for
Possession of Child Pornography |
|
01/18/07
|
Bank
Robber Sentenced |
|
01/12/07
|
Serial
Bank Robber Pleads Guilty In Federal Court |
|
01/11/07
|
Smith
County Man Guilty of Producing Fake IDs (pdf) |
|
01/11/07
|
Federal
Indictment Charges Abilene, Texas, Man With Producing Child Pornography |
|
01/10/07
|
Federal
Grand Jury in Amarillo, Texas, Indicts Bank Robbers |
|
01/05/07
|
Local
Man Who Mailed Extortion Letter Threatening to Kidnap a Local Businessman's
Children is Sentenced to 51 Months in Federal Prison |
|
01/04/07
|
Three
Sentenced Today in Federal Court for Firearms Violations (pdf) |
|
01/04/07
|
Abilene,
Texas, Woman Sentenced to Two Years in Federal Prison, Without Parole,
For Running Adoption Scam |
|
01/04/07
|
Former
Bank President Admits Bank Fraud in Related Cases, a Montague County
Man Sentenced to Two Years in Federal Prison in Bank Conspiracy
While Another Sentenced to One Year --- Father Awaits Sentencing
|
