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December 2011

December 21, 2011
Tribute

U.S. ATTORNEY'S OFFICE PAYS TRIBUTE TO BELOVED PROSECUTOR

December 16, 2011
Charged

Smith County, Texas Man Charged with Social Security Fraud

Plea

CHEROKEE COUNTY MAN GUILTY OF NEGLIGENT OF TRANSPORTATION OF WILDLIFE IN EAST TEXAS

December 06, 2011
Plea

Dallas County Man Guilty of Federal Crimes in East Texas

Plea

Upshur County Woman Guilty of Federal Drug Charges

Sentenced

Smith County, Texas Man Sentenced for Federal Firearms Violations

Sentenced

Anderson County Man Sentenced for Federal Drug Trafficking Violations

December 02, 2011
Sentenced

Plano, Texas Man Sentenced for Child Pornography Violations

Sentenced

Collin County Man Sentenced to 10 Years for Child Pornography Violations

Indicted

East Texas Women Indicted for Federal Income Tax Violations

Sentenced

Convicted Sex Offender Sentenced for Child Pornography Violations in Collin County

Sentenced

Denton County Man Sentenced for Child Pornography Violations

Convicted

Aryan Brotherhood of Texas Member Convicted of Federal Charges in Nederland, Texas Shooting

November 2011

November 30, 2011
Sentenced

Illegal Alien Sentenced for Failing to Register as a Sex Offender in East Texas

Sentenced

Upshur County Man Sentenced for Federal Crimes

Sentenced

Mesquite Woman Sentenced for Federal Crimes

Convicted

Texarkana Man Found Guilty by Jury

November 29, 2011
Sentenced

KILGORE MAN SENTENCED FOR STRUCTURING VIOLATION

November 28, 2011
Plea

Upshur County Man Guilty of Federal Drug Charges

November 23, 2011
Indicted

Plano, Texas Man Charged With Child Pornography Violations

November 22, 2011
Plea

Tomball Man Pleads Guilty To Involvement In Murder

November 21, 2011
Plea

Upshur County, Texas Man Guilty of Social Security Fraud

November 17, 2011
Charges

Dallas Area Used Car Dealers Indicted in Money Laundering Scheme

November 16, 2011
Recovery

U.S. Attorney's Office, Eastern District of Texas, Recovers $27 Million in Debt Owed to U.S. Taxpayers in Fiscal Year 2011

November 15, 2011
Plea

Van Zandt County Bank Teller Guilty of Embezzling Funds

Sentenced

Panola County Man Sentenced For Federal Drug Violations

November 10, 2011
Indictment

Federal Grand Jury Returns Multiple Indictments in Plano, Texas

November 08, 2011
Charges

Angelina County Physician Indicted for Federal Income Tax Violations

Plea

Van Zandt County Man Guilty of Child Exploitation Violations

Plea

TYLER, TEXAS MAN GUILTY OF COUNTERFEITING VIOLATION

Sentenced

ILLEGAL ALIEN SENTENCED FOR DEALING COCAINE IN EAST TEXAS

Sentenced

VIRGINIA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR CHILD PORNOGRAPHY CRIMES IN EAST TEXAS

Sentenced

KAUFMAN COUNTY MAN SENTENCED FOR CREDIT CARD FRAUD IN EAST TEXAS

Sentenced

MABANK, TEXAS FELON SENTENCED FOR FEDERAL GUN VIOLATIONS

Sentenced

HENDERSON COUNTY MAN SENTENCED FOR CREDIT CARD SCAM

November 07, 2011
Extradited

ALBANIAN FUGITIVE EXTRADITED TO EASTERN DISTRICT OF TEXAS ON FEDERAL DRUG CHARGES

November 04, 2011
Verdict

JURY FINDS SHOOTER GUILTY OF FIREARM VIOLATIONS

Sentenced

USED CAR DEALER SENTENCED IN MONEY LAUNDERING SCHEME

November 03, 2011
Indictment

Federal Grand Jury Returns Multiple Indictments in Tyler, Texas

Plea

BOWIE COUNTY MAN GUILTY OF FEDERAL DRUG VIOLATIONS

Sentenced

GREGG COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY VIOLATIONS

November 02, 2011
Sentenced

KILGORE MAN SENTENCED FOR FEDERAL DRUG VIOLATIONS

Sentenced

HENDERSON COUNTY WOMAN SENTENCED FOR CREDIT CARD SCAM

Sentenced

FLINT, TEXAS MAN SENTENCED FOR FEDERAL DRUG AND GUN CRIMES

Sentenced

RUSK COUNTY WOMAN SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

Sentenced

ORANGE COUNTY, TEXAS WOMAN SENTENCED FOR FEDERAL GUN VIOLATIONS

November 01, 2011
Plea

DALLAS COUNTY MAN GUILTY OF CREDIT CARD FRAUD IN EAST TEXAS

Plea

HENDERSON COUNTY WOMAN GUILTY OF FEDERAL FIREARMS VIOLATIONS

October 2011

October 28, 2011
Sentenced

ALABAMA MAN SENTENCED FOR BANK ROBBERY AND POSSESSION OF A FIREARM IN BEAUMONT

Sentenced

HARDIN COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY VIOLATIONS

October 20, 2011
Plea

SECOND QUADWEALTH FOUNDER PLEADS GUILTY IN MULTIMILLION DOLLAR INVESTMENT FRAUD SCHEME

October 18, 2011
Plea

LIBERTY COUNTY JAILER GUILTY OF SMUGGLING DRUGS

Plea

HUMBLE, TEXAS WOMAN GUILTY OF HEALTH CARE FRAUD

October 17, 2011
Sentenced

GARLAND MAN SENTENCED IN PROSTITUTION AND MONEY LAUNDERING SCHEME

October 13, 2011
Plea

QUADWEALTH FOUNDER GUILTY IN MULTIMILLION DOLLAR INVESTMENT FRAUD SCHEME

October 07, 2011
Conviction

JURY CONVICTS FINAL DEFENDANT IN MAJOR MORTGAGE FRAUD SCHEME

September 2011
September 30, 2011
Sentenced

UPSHUR COUNTY, TEXAS COUPLE SENTENCED FOR TAX FRAUD

Sentenced

TYLER COUPLE SENTENCED FOR DEALING METH

September 29, 2011
Sentenced

BEAUMONT RESIDENT SENTENCED TO 40 YEARS FOR FEDERAL CRIMES RELATED TO ELEVEN AREA ROBBERIES

Sentenced

PORT ARTHUR MAN SENTENCED FOR ARMED ROBBERY SPREE

September 27, 2011
Confirmed

BALES CONFIRMED BY SENATE AS U.S. ATTORNEY

September 22, 2011
Sentenced

Tyler, Texas Medical Supply Owner Sentenced for Health Care Fraud Scheme

Sentenced

CHEROKEE COUNTY DEER BREEDER SENTENCED FOR SMUGGLING DEER
Prominent breeder ordered to pay $1.5 million for Smuggling Deer into East Texas

September 21, 2011
Sentenced

ANDERSON COUNTY MEN SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

Indicted

LONGVIEW MAN CHARGED WITH CHILD PORNOGRAPHY VIOLATIONS

September 16, 2011
Settlement

BP AMOCO TO PAY U.S. $20.5 MILLION TO RESOLVE ALLEGATIONS OF ROYALTY UNDERPAYMENTS FROM INDIAN AND FEDERAL LANDS

September 15, 2011
Injunction

TEXAS FEDERAL COURT BARS TWO MEN FROM PROMOTING ALLEGED TAX SCAM INVOLVING FICTITIOUS METHANE AT LANDFILLS

September 14, 2011
Sentenced

Houston Man Sentenced in Federal Drug Trafficking Conspiracy

September 13, 2011
Plea

PANOLA COUNTY MAN GUILTY OF FEDERAL FIREARMS VIOLATIONS

September 12, 2011
Plea

TYLER WOMAN GUILTY OF SOCIAL SECURITY FRAUD

September 09, 2011
Plea

DALLAS MAN GUILTY OF FEDERAL GUN VIOLATIONS

Plea

PANOLA COUNTY MAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

Plea

TWO TEXAS MEN GUILTY OF TRAFFICKING COUNTERFEIT GOODS AT MALL KIOSKS

Plea

RUSK COUNTY MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

September 08, 2011
Plea

TYLER, TEXAS MAN GUILTY OF FEDERAL FIREARMS VIOLATIONS

September 07, 2011
Plea

VERMONT MAN GUILTY OF NOT REGISTERING AS SEX OFFENDER IN EAST TEXAS

September 02, 2011
Plea

TEXARKANA, TEXAS MAN GUILTY OF FEDERAL DRUG AND COUNTERFEITING CRIMES

August 2011

August 31, 2011
Convicted

CAMBODIAN NATIONAL CONVICTED OF FEDERAL FIREARMS VIOLATIONS

Sentenced

MT. PLEASANT TEXAS MAN SENTENCED FOR DRUG CRIMES

August 30, 2011
Sentenced

DENTON COUNTY LAWYER SENTENCED FOR CHILD PORNOGRAPHY VIOLATIONS

Sentenced

Beaumont Man Sentenced in Federal Drug Trafficking Conspiracy

Sentenced

FORMER BANK OFFICER SENTENCED FOR BANK FRAUD

August 18, 2011
Plea

METROPLEX HOMEBUILDER PLEADS GUILTY IN WIDESPREAD MORTGAGE FRAUD SCHEME

August 17, 2011
Sentenced

MEXICAN NATIONAL SENTENCED FOR ILLEGAL RE-ENTRY

Sentenced

Coldspring, Texas Man Sentenced for Federal Drug Violations

Sentenced

MASSACHUSETTS MAN SENTENCED IN MULTI-STATE HEALTH CARE FRAUD SCHEME

August 15, 2011
Plea

PANOLA COUNTY WOMAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

August 12, 2011
Indictment

Federal Grand Jury Returns Multiple Indictments in Plano, Texas

Plea

UPSHUR COUNTY, TEXAS MAN GUILTY OF FEDERAL GUN VIOLATIONS

August 11, 2011
Sentenced

SMITH COUNTY MAN SENTENCED TO 20 YEARS FOR CHILD PORNOGRAPHY VIOLATIONS

August 10, 2011
Sentenced

Houston Men Sentenced in Federal Drug Trafficking Conspiracy

August 09, 2011
Indicted

TWO HARRISON COUNTY RESIDENTS CHARGED WITH DRUG TRAFFICKING

Plea

MEXICAN NATIONAL GUILTY OF NOT REGISTERING AS SEX OFFENDER IN EAST TEXAS

Sentenced

Texas Traffic Stop Results in Federal Time for Floridian

Sentenced

Malakoff Man Sentenced for Credit Card Scheme

Sentenced

KANSAS LAWYER SENTENCED IN EAST TEXAS PONZI SCHEME
Ordered to pay over $2.2 million in restitution to Southeast Texas victims

August 08, 2011
Sentenced

NEDERLAND, TEXAS MAN SENTENCED FOR CHILD PORNOGRAPHY TEXT PHOTOS

July 2011

July 28, 2011
Plea

BEAUMONT RESIDENTS PLEAD GUILTY TO FEDERAL CRIMES RELATED TO ELEVEN AREA ROBBERIES

Plea

NEDERLAND, TEXAS MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

July 20, 2011
Sentencing

BEAUMONT MAN SENTENCED FOR FEDERAL FIREARMS VIOLATIONS

Sentencing

MERCEDES, TEXAS MAN SENTENCED FOR ASSAULTING FEDERAL PROSECUTOR IN HOUSTON

July 19, 2011
Sentencing

HENDERSON, TEXAS MAN SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

Sentencing

PALESTINE, TEXAS MAN SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

Sentencing

BEAUMONT FELON SENTENCED FOR GUN/DRUG VIOLATIONS

July 18, 2011
Conviction

PORT ARTHUR FELON SENTENCED FOR GUN VIOLATIONS

July 15, 2011
Conviction

JURY CONVICTS LOAN OFFICERS IN WIDESPREAD MORTGAGE FRAUD SCHEME

July 14, 2011
Indictment

Federal Grand Jury Returns Multiple Indictments in Plano, Texas

July 13, 2011
Sentenced

DALLAS MAN SENTENCED FOR DEALING COCAINE IN EAST TEXAS

Plea

LONGVIEW WOMAN GUILTY OF SOCIAL SECURITY FRAUD

Indictment

Federal Grand Jury Returns Multiple Indictments in Tyler, Texas

Sentenced

FINAL DEFENDANT SENTENCED FOR NACOGDOCHES, TEXAS MURDERS

July 12, 2011
Plea

GROVES, TEXAS MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

Sentenced

RUSK INMATE SENTENCED FOR THREATENING U.S. PRESIDENT

July 08, 2011
Convicted

JURY FINDS UPSHUR COUNTY, TEXAS COUPLE GUILTY OF TAX FRAUD

Indicted

PORT ARTHUR PHYSICIAN INDICTED FOR HEALTH CARE FRAUD

July 07, 2011
Plea

VIRGINIA MAN GUILTY OF CHILD PORNOGRAPHY CRIMES IN EAST TEXAS

Sentenced

VETERAN POLICE OFFICER SENTENCED FOR FEDERAL FIREARMS AND MAIL FRAUD VIOLATIONS

July 06, 2011
Sentenced

GREGG COUNTY MAN SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

July 05, 2011
Plea

BAYTOWN MAN GUILTY OF DISPOSING OF HAZARDOUS WASTES WITHOUT A PERMIT

Plea

FLINT, TEXAS MAN GUILTY OF DRUG AND GUN CRIMES

June 2011

June 29, 2011
Plea

UPSHUR COUNTY MAN SENTENCED FOR FEDERAL GUN VIOLATIONS

Sentenced

LONGVIEW MEDICAL SUPPLIER SENTENCED FOR HEALTH CARE FRAUD SCHEME

June 28, 2011
Plea

ANDERSON COUNTY MAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

Sentenced

RUSK COUNTY MAN SENTENCED FOR MAIL BOMB SCHEME

June 27, 2011
Sentenced

LUFKIN, TEXAS MAN SENTENCED TO LIFE IN PRISON FOR 2007 MURDERS

June 24, 2011
Sentenced

ORANGE COUNTY CREDIT UNION PRESIDENT SENTENCED TO FEDERAL PRISON

Plea

MABANK, TEXAS FELON GUILTY OF FEDERAL GUN VIOLATIONS

June 23, 2011
Convicted

JURY FINDS PLANO, TEXAS MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

Plea

DALLAS/FORT WORTH HOMEBUILDER GUILTY IN MORTGAGE FRAUD SCHEME

Sentenced

Houston Men Sentenced in Federal Drug Trafficking Conspiracy

June 22, 2011
Sentenced

ORANGE COUNTY, TEXAS MAN SENTENCED FOR CHILD PORNOGRAPHY VIOLATIONS

Sentenced

MEXICAN NATIONAL SENTENCED FOR DRUG TRAFFICKING VIOLATIONS

Sentenced

DALLAS MAN SENTENCED FOR FEDERAL DRUG CRIMES

Sentenced

RUSK COUNTY WOMAN SENTENCED FOR FEDERAL DRUG CRIMES

June 21, 2011
Sentenced

NACOGDOCHES MAN SENTENCED TO LIFE IN PRISON FOR 2007 MURDERS

June 20, 2011
Sentenced

Houston Men Sentenced in Federal Drug Trafficking Conspiracy

Plea

HOUSTON MAN GUILTY IN PATIENT INFORMATION TRACKING SCHEME

Sentenced

LUFKIN PHYSICIAN SENTENCED FOR HEALTH CARE FRAUD VIOLATIONS

Plea

ANADARKO AND KERR-MCGEE TO PAY MORE THAN $17 MILLION TO RESOLVE ALLEGATIONS OF ROYALTY UNDERPAYMENTS FROM FEDERAL AND INDIAN LANDS

June 17, 2011
Sentenced

Nederland Man Sentenced in Federal Drug Trafficking Conspiracy

June 15, 2011
Indicted

THREE INDICTED IN ALLIGATOR GAR SMUGGLING OPERATION

Announcement

EAST TEXAS FEDS DEDICATED TO PROTECTING CHILDREN FROM SEXUAL EXPLOITATION

Sentenced

Three Houston Men Sentenced in Federal Drug Trafficking Conspiracy

Sentenced

MARION COUNTY MAN SENTENCED FOR FEDERAL DRUG CRIMES

June 14, 2011
Plea

CHEROKEE COUNTY DEER BREEDER PLEADS GUILTY TO SMUGGLING DEER
Prominent breeder Agrees to Pay $1.5 million for Smuggling Deer into East Texas

June 13, 2011
Sentenced

MURPHY, TEXAS MAN SENTENCED FOR FEDERAL BANK FRAUD AND IDENTITY THEFT VIOLATIONS

June 09, 2011
Indictment

Federal Grand Jury Returns Multiple Indictments in Plano, Texas

Sentenced

TYLER, TEXAS, TAX PREPARER SENTENCED FOR FILING FALSE TAX RETURNS

June 08, 2011
Sentenced

Mount Pleasant, Texas Woman Sentenced for Drug Trafficking

Sentenced

Richmond, Texas Man Sentenced in Federal Drug Trafficking Ring

Sentenced

Wills Point Man Sentenced in Connection With Fraudulent Statement to FAA

June 03, 2011
Plea

Tyler, Texas Medical Supply Owner Guilty of Health Care Fraud

Plea

Anderson County Man Guilty of Federal Gun Violations

Indictment

Federal Grand Jury Returns Multiple Indictments in Tyler, Texas

June 02, 2011
Plea

PASADENA, TEXAS, MAN PLEADS GUILTY FOR ROLE IN MURDER SCHEME

May 2011

May 31, 2011
Sentenced

Two Houston Women Sentenced in East Texas Drug Trafficking Conspiracy

Sentenced

Gilmer Man Sentenced For Firearms Violation

May 26, 2011
Plea

Broaddus, Texas Couple Sentenced for Health Care Fraud Violations

Plea

Winnie Man, Vidor Woman Among Those Sentenced in Federal Drug Trafficking Conspiracy

Plea

Malakoff Brother Guilty in Credit Card Scheme

May 25, 2011
Sentenced

Floridian Sentenced for Southeast Texas Marijuana Bust

Sentenced

Lufkin Couple Sentenced for Nacogdoches Murders

Sentenced

Five Sentenced in Federal Drug Trafficking Conspiracy

Sentenced

Houston man sentenced for multi-state health care fraud scheme

May 20, 2011
Plea

Orange County, Texas Man Guilty of Federal Child Pornography Violations
Used cell phone to photograph toddler

Indictment

13 Longview, Texas Residents Arrested in Drug Conspiracy

Plea

Colorado Man Guilty of Federal Tax Crimes in East Texas

May 19, 2011
Convicted

Jury Finds Mobile, Alabama Man Guilty of Bank Robbery and Possession of a Firearm in Beaumont

May 18, 2011
Sentenced

Upshur County Man Sentenced for Federal Firearms Violation

May 17, 2011
Plea

Paris, Texas Podiatrist Guilty of Health Care Fraud

Indictments

Flower Mound, Texas Heroin Investigation Results in Federal Indictments

May 16, 2011
Indictments

Electrical Contractor Indicted for Overbilling Beaumont ISD

May 13, 2011
Plea

Illegal Alien Guilty of Gun and Drug Crimes in Beaumont

Indictments

Federal Grand Jury Returns Multiple Indictments in Plano, Texas

May 12, 2011
Sentenced

Two Sentenced for Southeast Texas Marijuana Bust

Indictments

Federal Grand Jury Returns Multiple Indictments in Tyler, Texas

May 11, 2011
Plea

Port Arthur Woman Guilty of Using Stolen Credit Card

May 10, 2011
Plea

Malakoff Man Guilty in Credit Card Scheme

Agreement

SHELL OIL COMPANIES TO PAY $2.2 MILLION TO RESOLVE ALLEGATIONS OF ROYALTY UNDERPAYMENTS FROM FEDERAL LANDS

May 09, 2011
Plea

Beaumont Man Guilty in Mail Theft Scheme

Plea

Floridian Guilty of Hauling Cocaine Through East Texas

Plea

Liberty Woman Guilty of Trying to Smuggle Items into County Jail

Plea

Beaumont Woman Guilty of Identity Theft

May 04, 2011
Indictment

Federal Inmates Charged with Murdering Beaumont Prisoner

April 2011

April 29, 2011
Sentenced

Kilgore Pseudeophedrine Federal Drug Defendant Sentenced

Plea

"Texas Kid" Guilty of Transporting Minors for Sexual Activity

Sentenced

Carrolton, Texas Woman Sentenced For Federal Tax Fraud

Sentenced

Plano Woman Sentenced For Federal Tax Fraud

April 20, 2011
Agreement

JUSTICE DEPARTMENT REACHES AGREEMENT WITH JEFFERSON COUNTY, TEXAS, DRAINAGE DISTRICT NUMBER SEVEN ON BAILOUT FROM THE VOTING RIGHTS ACT

Sentenced

PORT ARTHUR MAN SENTENCED FOR CARJACKING
Operation Time Machine seeking information on accomplice

Sentenced

TYLER MAN SENTENCED FOR DISTRIBUTING METHAMPHETAMINE
Sent to federal pen for over 19 years

April 19, 2011
Plea

ORANGE COUNTY, TEXAS WOMAN GUILTY OF FEDERAL GUN VIOLATIONS

Sentenced

MORRIS COUNTY MAN SENTENCED IN COLD PILL CONSPIRACY

Sentenced

PANOLA COUNTY WOMAN SENTENCED IN COLD PILL CONSPIRACY

Sentenced

TYLER COUNTY WOMAN SENTENCED FOR DRUG TRAFFICKING

April 15, 2011
Award

U.S. ATTORNEY'S STAFF RECOGNIZED FOR ASSISTANCE TO CRIME VICTIMS IN EAST TEXAS

Press Release

U.S. ATTORNEY ENFORCES FEDERAL TAX LAWS IN EAST TEXAS

Grand Jury

GRAND JURY RETURNS MULTIPLE INDICTMENTS IN THE EASTERN DISTRICT OF TEXAS

April 08, 2011
Award

ATTORNEY GENERAL HOLDER RECOGNIZES SEVEN INDIVIDUALS, THREE ORGANIZATIONS FOR OUTSTANDING SERVICE TO CRIME VICTIMS

Sentenced

HARDIN COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY

April 07, 2011
Indictment

THREE SOUTHEAST TEXANS INDICTED ON FEDERAL FIREARMS VIOLATIONS Defendants face federal charges for various firearms and drug violations

Sentenced

VIDOR FELON SENTENCED FOR FEDERAL GUN VIOLATIONS

Indictment

14 LUFKIN AND NACOGDOCHES RESIDENTS ARRESTED IN DRUG CONSPIRACY

Indictment

GRAND JURY RETURNS MULTIPLE INDICTMENTS IN THE EASTERN DISTRICT OF TEXAS

Plea

ANDERSON COUNTY MAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

April 06, 2011
Plea

GREGG COUNTY MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGE

April 05, 2011
Sentenced

TWO SENTENCED FOR MULTI-STATE HEALTH CARE FRAUD SCHEME

Sentenced

PANOLA COUNTY MAN SENTENCED FOR FEDERAL CRIMES

April 04, 2011
Sentenced

GEORGIA MAN SENTENCED FOR EAST TEXAS DRUG TRAFFICKING

March 2011

March 31, 2011
Sentenced

PORT ARTHUR TEEN SENTENCED FOR FEDERAL GUN VIOLATION
Operation Time Machine strikes again

Plea

BEAUMONT MAN GUILTY OF FEDERAL ROBBERY CHARGES
Faces a minimum of 32 years in federal prison

Charges

ALLEGED ARYAN BROTHERHOOD MEMBERS CHARGED FOR ROLES IN JEFFERSON COUNTY, TEXAS, SHOOTING

March 30, 2011
Plea

ALLEN, TEXAS WOMAN GUILTY OF TAX FRAUD

March 29, 2011
Sentenced

KILGORE WOMAN SENTENCED IN COLD PILL CONSPIRACY

Sentenced

RUSK COUNTY MAN SENTENCED IN METH CONSPIRACY

Sentenced

PANOLA COUNTY WOMAN SENTENCED FOR ILLEGAL COLD PILLS

March 28, 2011
Sentenced

MEXICAN NATIONAL SENTENCED FOR DRUG VIOLATIONS IN EAST TEXAS
Ordered to forfeit $5,000 and deportation

Sentenced

DALLAS MAN SENTENCED FOR METHAMPHETAMINE TRAFFICKING

March 24, 2011
Sentenced

FEDERAL INMATE SENTENCED FOR ASSAULTING GUARD

Plea

HENDERSON, TEXAS MAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

Plea

MEXICAN NATIONAL SENTENCED FOR DRUG VIOLATIONS IN EAST TEXAS
Ordered to forfeit $50,000

Plea

PORT ARTHUR MAN SENTENCED FOR FEDERAL DRUG/GUN VIOLATIONS
Operation Time Machine puts drug dealer behind bars

Plea

GEORGIA MAN ORDERED TO REPAY OVER $18K FOR HURRICANE IKE RELATED FRAUD

Plea

IRVING, TEXAS MAN SENTENCED FOR METHAMPHETAMINE TRAFFICKING

March 22, 2011
Plea

GEORGIA MAN SENTENCED FOR METHAMPHETAMINE TRAFFICKING
Gets 10 years in federal prison for East Texas traffic stop

Plea

PORT ARTHUR MAN SENTENCED FOR FEDERAL GUN VIOLATIONS
Operation Time Machine sends another to pen

Plea

PORT ARTHUR TEEN SENTENCED IN OPERATION TIME MACHINE CASE
Jammed Gun results in 37 month prison sentence

March 21, 2011
Plea

LUFKIN, TEXAS MAN GUILTY OF ENVIRONMENTAL VIOLATIONS

March 18, 2011
Indictment

ILLEGAL ALIEN INDICTED FOR FEDERAL FIREARMS VIOLATIONS

March 17, 2011
Plea

TEXARKANA, TEXAS MAN GUILTY OF VETERANS FRAUD

March 15, 2011
Indictment

MAYPEARL PODIATRIST INDICTED FOR HEALTH CARE AND INCOME TAX FRAUD

March 14, 2011
Plea

KANSAS LAWYER GUILTY IN EAST TEXAS PONZI SCHEME

March 09, 2011
Plea

ORANGE COUNTY PASTOR GUILTY OF SOCIAL SECURITY FRAUD

Plea

SMITH COUNTY MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

March 07, 2011
Sentenced

ORANGE COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY

March 04, 2011
Indictment

MEDICAL SUPPLIER INDICTED FOR WHEELCHAIR SCAM

Sentenced

FLORIDA MAN SENTENCED IN INTERNET GAMBLING CONSPIRACY

Sentenced

TITUS COUNTY MAN SENTENCED FOR FEDERAL DRUG VIOLATIONS

Sentenced

PANOLA COUNTY MAN SENTENCED FOR FEDERAL DRUG VIOLATIONS

Sentenced

BECKVILLE WOMAN SENTENCED IN FEDERAL COLD PILL CASE
2008 Pharmacy purchases result in 68 month prison sentence

March 03, 2011
Media Advisory

FEDERAL PROSECUTORS WELCOME HOMELAND SECURITY OFFICE TO TYLER
ICE Office will investigate threats, enforce immigration laws

March 02, 2011
Indictment

LIBERTY COUNTY SHERIFF'S OFFICE EMPLOYEE INDICTED

Indictment

GRAND JURY RETURNS MULTIPLE INDICTMENTS IN THE EASTERN DISTRICT OF TEXAS

Indictment

PITTSBURG, TEXAS MAN INDICTED IN BANK FRAUD SCHEME

Plea

RICHMOND, TEXAS MAN GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendant faces up to three years in federal prison

Plea

TEXARKANA MAN GUILTY OF MAKING BOMB THREATS
Fake threat closes Post Office, disrupts government services

Sentenced

RUSK COUNTY MEN SENTENCED IN FEDERAL COLD PILL CASE

Sentenced

PANOLA COUNTY WOMAN SENTENCED FOR FEDERAL DRUG CRIMES

Sentenced

RUSK COUNTY MAN SENTENCED FOR FEDERAL DRUG CRIMES

Plea

HOUSTON MAN GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendant faces up to Life in federal prison for methamphetamine conviction

March 01, 2011
Sentenced

ANDERSON COUNTY WOMAN SENTENCED FOR EMBEZZLING FROM EMPLOYER

Plea

UPSHUR COUNTY MAN GUILTY OF FEDERAL GUN VIOLATIONS

Feburary 2011

Feburary 28, 2011
Plea

VAN ZANDT COUNTY MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

Plea

ORANGE COUNTY CREDIT UNION PRESIDENT GUILTY

Feburary 22, 2011
Sentencing

MEXICAN NATIONAL SENTENCED FOR EAST TEXAS DRUG TRAFFICKING
Ordered to forfeiture of $10,000 and deportation

Feburary 18, 2011
Plea

HOUSTON MAN GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendant faces up to Life in federal prison for methamphetamine conviction

Indicted

DALLAS MAN INDICTED IN $6 MILLION COMMERCIAL REAL ESTATE INVESTMENT SCHEME

Feburary 17, 2011
Sentencing

BEAUMONT RESIDENTS SENTENCED FOR DRUG VIOLATIONS

Plea

FINAL DEFENDANT PLEADS GUILTY TO INVOLVEMENT IN MURDERS

Indictments

15 INDICTED AND ARRESTED IN COCAINE TRAFFICKING RING
Drug trafficking organization accused of funneling cocaine through Southeast Texas

Feburary 14, 2011
Indictments

PORT ARTHUR MEN ARRESTED AND CHARGED IN 5 AREA ROBBERIES
Defendants face federal charges courtesy of Operation Time Machine

Feburary 07, 2011
Plea

TWO GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendants face at least 10 years, up to Life in federal prison

Plea

ORANGE COUNTY, TEXAS MAN GUILTY OF CHILD PORNOGRAPHY VIOLATIONS

Feburary 03, 2011
Plea

TWO EAST TEXANS GUILTY OF STEALING U.S. MAIL

Plea

PALESTINE, TEXAS WOMAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

Conviction

VETERAN POLICE OFFICER GUILTY OF FEDERAL FIREARMS AND MAIL FRAUD CHARGES (ADMENDMENT)

Feburary 02, 2011
Conviction

VETERAN POLICE OFFICER GUILTY OF FEDERAL FIREARMS AND MAIL FRAUD CHARGES

Feburary 01, 2011
Plea

FOUR HOUSTON MEN GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendants face up to Life in federal prison

Sentencing

PORT ARTHUR ILLEGAL ALIEN SENTENCED IN OPERATION TIME MACHINE CASE

January 2011

January 31, 2011
Plea

RUSK COUNTY WOMAN GUILTY OF DRUG TRAFFICKING VIOLATIONS

Plea

THIRTEEN GUILTY IN FEDERAL DRUG TRAFFICKING RING
Defendants face up to Life in federal prison

Indictment

BEAUMONT RESIDENTS ARRESTED AND CHARGED WITH FEDERAL CRIMES RELATED TO ELEVEN AREA ROBBERIES
Defendants face a minimum of 257 years in federal pen, if convicted

January 28, 2011
Indictment

FORMER LIBERTY COUNTY JUDGE AND COMMISSIONER INDICTED IN HURRICANE FRAUD SCHEME
Public officials alleged to have violated conflict of interest laws; pocketed over a half-million in disaster relief funds

January 26, 2011
Conviction

PORT ARTHUR PAIR GUILTY IN COIN EXCHANGE SCHEME
Mother and son convicted in Virginia coin theft

Sentencing

HARRISON COUNTY MAN SENTENCED FOR EAST TEXAS COCAINE DEALS

Sentencing

KILGORE MAN SENTENCED FOR FEDERAL FIREARMS VIOLATIONS
Receives 10 year sentence for sawed-off shotgun

January 21, 2011
Plea

FOUR GUILTY IN FEDERAL DRUG TRAFFICKING RING

Plea

LUFKIN PAIR PLEADS GUILTY TO INVOLVEMENT IN MURDERS

Sentencing

BEAUMONT MAN SENTENCED FOR FIREARMS VIOLATION

January 19, 2011
Sentencing

TEXARKANA MAN SENTENCED FOR MAKING BOMB THREATS
Fake threat causes hospital evacuation, diverts emergency responders

Plea

ANGELINA COUNTY MAN GUILTY IN MURDER SCHEME

Plea

DESOTO PHYSICIAN GUILTY IN HEALTH CARE FRAUD SCHEME

Plea

NEDERLAND MAN GUILTY IN FEDERAL DRUG TRAFFICKING RING

Sentencing

SMITH COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY

January 14, 2011
Plea

NACOGDOCHES, TEXAS, MAN GUILTY IN MURDER SCHEME

January 13, 2011

Plea

RICHARDSON, TEXAS MAN GUILTY OF INSIDER TRADING

Indictments

GRAND JURY RETURNS MULTIPLE INDICTMENTS
IN THE EASTERN DISTRICT OF TEXAS

January 12, 2011
Plea

SIX GUILTY IN FEDERAL DRUG TRAFFICKING CONSPIRACY

Sentencing

DALLAS COUNTY MAN SENTENCED FOR DRUG VIOLATIONS

Sentencing

VAN ZANDT COUNTY MAN SENTENCED FOR BANK ROBBERY

January 11, 2011
Plea

THREE GUILTY IN FEDERAL DRUG TRAFFICKING CONSPIRACY

Sentencing

GREGG COUNTY MAN SENTENCED FOR CHILD PORNOGRAPHY

Sentencing

WHITEHOUSE, TEXAS MAN SENTENCED FOR FEDERAL FIREARMS VIOLATIONS

January 07, 2011
Sentencing

NEW YORKER SENTENCED TO 20 YEARS FOR INTERNET DRUG CONSPIRACY
Forfeiture of over $29 million in Internet Pharmacy proceeds

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