Texas News: HOUSTON, Seven Defendants Convicted in Securities Fraud Conspiracy

HOUSTON, Texas – The last defendant charged in relation to a more than $40 million securities fraud…

Texas News: Houston Resident, Patricia Rodriguez Convicted of Fraud Scheme Linked to Hurricane Harvey

HOUSTON, Ts. ‐ A Houston area resident has entered a guilty plea to fraud in connection with…

Texas News: Fort Bend County Man, Warren Christopher Clark Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

HOUSTON, Ts. – A former Sugar Land resident has been arrested and detained for attempting to…

Texas News: HOUSTON, Two Former Local Credit Union Employees Charged in Million-Dollar Embezzlement Scam

HOUSTON, Texas – An ex-employee at a local credit union has been charged with embezzlement and making…

Texas News: CORPUS CHRISTI, Rolando Hinojosa, Local Man Handed Major Sentence in Drug and Money Laundering Conspiracy

CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly…

Texas News: Corpus Man, Juan Dedios Delagarza Sent to Prison for Dealing Drugs, Possessing Firearm

CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison following…

Texas News: Katy Woman, Joy Aneke Sentenced in Health Care Fraud and Kickback Schemes

HOUSTON, Ts. – The owner of three Houston area clinics has been ordered to federal prison following…

Texas News: Former U.S. Congressman, Stephen E. Stockman Sentenced to 120 Months for Extensive Fraud, Tax and Election Crimes Scheme

HOUSTON, Texas – A former U.S. Congressman was sentenced today to 120 months in prison and ordered…

Texas News: CORPUS CHRISTI, Dianna Garza, Jury Convicts Los Fresnos Woman of Alien Smuggling

CORPUS CHRISTI, Texas – A 41-year-old resident of Los Fresnos has been convicted of transporting illegal…

Texas News: HOUSTON, John Patrick Acord, Seller of Shipping Containers Heads to Prison for Securities Scheme

HOUSTON, Texas – A 54-year-old resident of Kingwood and Panama City, Panama, has been ordered to federal…

Texas News: HOUSTON, Houston Pair Charged with Defrauding Dr. Pepper Snapple

HOUSTON, Texas – Two people have been charged with conspiracy to commit mail fraud and mail fraud…

Texas News: Houston Heroin Distributor, Victor Manuel Morales Moreno Convicted after Taking Over Family Drug Trafficking Business

HOUSTON, Texas – A Mexican national has entered a guilty plea to conspiring to possess with intent…

Texas News: HOUSTON, Armed Robber, Patrick Earl Cooper Gets Significant Sentence for Pawn Shop Burglaries

HOUSTON, Texas – Two Houston men have been ordered to federal prison for their convictions related to…

Texas News: McALLEN, Jorge Luis Almanza-Barcenas, Violent Armed Carjacker Ordered to Federal Prison

McALLEN, Texas – A 30-year-old Mexican man has been ordered to federal prison for two carjackings which…

Texas News: Texas A&M Research Foundation Pays $750,000 to Settle Claims Alleging Improper Charges to Federal Grants

HOUSTON, Ts. – The Texas A&M Research Foundation (TAMRF) has agreed to pay the United States $750,000…

Texas News: Local Woman, Shonda Renee Heads to Prison for Defrauding Federal Program Intended to Improve Air Quality

HOUSTON, Texas – A 45-year-old woman has been ordered to prison on for charges related to defrauding…

Texas News: RPUS CHRISTI, Six-Time Felon, Joshua Caskey Receives Lengthy Sentence for Methamphetamine Distribution

CORPUS CHRISTI, Texas – A 33-year-old South Texas man has been ordered to federal prison for…

Texas News: Rio Grande City Man, Arnaldo Bermea Ordered to Prison in Multi-Defendant Drug Conspiracy

BROWNSVILLE, Texas – A 38-year-old South Texas man has been sentenced for his involvement in a…