| 11/20/09 |
Lone Male Robs Houston Credit Union |
| 11/16/09 |
FBI Seeking Armed Bank Robber Who Robbed Two Banks in Four Days |
| 11/13/09 |
Bank Robber Points Tech Nine Pistol at Tellers |
| 11/13/09 |
First of Two Chase Banks Robbed in Same Afternoon |
| 11/10/09 |
Armed Bank Robber Doesn’t Get What He Came for |
| 11/09/09 |
Mortgage and Real Estate Broker Sentenced to Prison for Mortgage Fraud |
| 11/05/09 |
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme |
| 11/05/09 |
Two Sentenced to Prison for Bellaire Bank Armed Robbery |
| 11/02/09 |
Medical Equipment Company Owner Pleads Guilty to Fraud
Scheme Involving Nutritional Supplies and “Arthritis Kits” |
| 10/28/09 |
Older, Well Dressed Man Robs Bank of America Branch |
| 10/28/09 |
"Billy Goat Bandit" Sports Extra Long Chin Hair During Hold-Up |
| 10/28/09 |
Wachovia Bank Robbed, Getaway Car Recovered |
| 10/26/09 |
Three More Charged in $45 Million Physical Therapy Fraud Case |
| 10/26/09 |
Corpus Christi Resident Sentenced for Receipt and Distribution of Child Pornography |
| 10/26/09 |
Three Convicted in International Truck Theft Conspiracy Sentenced to Prison |
| 10/23/09 |
Inmate’s Murder-for-Hire Plot to Kill a Federal Judge and Kidnapping Conspiracy Lead to Life Sentence |
| 10/22/09 |
San Antonio Man Guilty of Robbing Beaumont Bank |
| 10/22/09 |
DHS Adjudications Officer Charged with Bribery |
| 10/21/09 |
Bank Robber Concentrating on FM 1960 Corridor Robs Fourth Bank Today |
| 10/19/09 |
Port Arthur Man Guilty of Hurricane Ike Related Fraud |
| 10/19/09 |
Former Accounting Supervisor Pleads Guilty to Embezzling $3.6 Million from Employer |
| 10/16/09 |
Woman Involved with Inmate Husband in Kidnapping Conspiracy and Murder-for-Hire Plot to Kill a Federal Judge Sentenced |
| 10/14/09 |
League City Man Charged with Receiving Child Pornography Ordered Held Without Bond |
| 10/13/09 |
Former Beaumont OB/GYN Guilty of Health Care Fraud |
| 10/13/09 |
DNA and Determination Lead to Arrest in 19-Year-Old Attempted Murder Investigation |
| 10/09/09 |
Bank Robbery Insider Sentenced to Prison |
| 10/08/09 |
Jury Finds Loan Officer Guilty |
| 10/06/09 |
Aggressive Bank Robber Takes Hostage at Gunpoint |
| 10/05/09 |
Former Manager of Houston Longshoreman’s Federal Credit Union #24 Sentenced for Fraud and Tax Evasion |
| 10/05/09 |
Port Lavaca Resident Sentenced on Charges of Possession and Receipt of Child Pornography |
| 10/05/09 |
Woman Indicted for Stealing 401(k) Plan Money |
| 09/28/09 |
Cinco Ranch Robber Suspected in Two Houston Area Heists |
| 09/28/09 |
Twenty-One Gang Members/Associates Sentenced for Cocaine Trafficking and Laundering Millions in Drug Proceeds |
| 09/28/09 |
Former Enron Broadband Co-Chief Executive Officer Sentenced for Wire Fraud |
| 09/25/09 |
“Grandma Bandit” Robs Two Area Banks Today |
| 09/24/09 |
Same Shirt, Same Bank, Same Street:
“Déjà Vu” Gunman Robs Again |
| 09/23/09 |
Bloomington Resident Sentenced for Possessing Child Pornography |
| 09/23/09 |
Anti-Gang Effort Leads to Hefty Sentences as 10 Members and Associates of Texas Syndicate Street/Prison Gang Sentenced |
| 09/18/09 |
Humble Area Man to be Held in Custody Pending Trial on Child Pornography Charges |
| 09/16/09 |
“Inside Job” Bank Robbery Gunman Gets Lengthy Prison Term |
| 09/10/09 |
Orange, Texas Man Sentenced for Child Pornography Violations |
| 09/04/09 |
FBI Bank Robbery Task Force Seeks Additional Clues in Robbery |
| 09/04/09 |
Owner of Brownstone Construction Indicted for Mortgage Fraud |
| 09/03/09 |
Saudi Pleads Guilty to Visa Fraud and is Sentenced |
| 09/03/09 |
Former Airline Corporate Security Officer Convicted of Defrauding Employer in Electronic Travel Certificate Scam |
| 09/03/09 |
“Sweatin’ to the Oldies” Robber Tries to Shed Pounds While Robbing Two Area Banks at Gunpoint |
| 09/02/09 |
Former Accounting Supervisor of Local Company Indicted for Embezzling Millions from Employer
|
| 08/28/09 |
Nacogdoches Woman Sentenced for Hurrican- Related Fraud |
| 08/28/09 |
Bryan Resident Sentenced to Prison for Bank Fraud |
| 08/27/09 |
Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors |
| 08/26/09 |
Major Drug Ring Busted in Eastern District of Texas
|
| 08/26/09 |
Former Texas Correctional Officer Sentenced to Two Years in Prison for Providing False Statements in Civil Rights Case |
| 08/25/09 |
Six Charged in Largest Domestic Human Sex Trafficking Case in Houston |
| 08/24/09 |
Five Arrested and Charged in Connection with Attempted Armored Car Robbery |
| 08/24/09 |
Registered Sex Offender Sentenced to 15 Years for Distributing Child Pornography |
| 08/20/09 |
Mexican Citizen Indicted for Sex Trafficking of a Child |
| 08/19/09 |
Massachusetts Man Indicted for Health Care Fraud in East Texas
|
| 08/17/09 |
Woman Convicted in Fake Flu Vaccine Case Sentenced to Prison for Violating Probation |
| 08/17/09 |
Grand Jury Charges Two Houston Area Doctors with 35 More Counts of Illegally Distributing Narcotics, Medicare/Medicaid Fraud, and Money Laundering |
| 08/14/09 |
Former Houston Resident Pleads Guilty in Montgomery County Mortgage Fraud Scheme |
| 08/13/09 |
City of Hempstead Officials Convicted of Bribery Sentenced |
| 08/12/09 |
Two Defendants Plead Guilty in Counterfeit Pipe Coupling Scheme |
| 08/07/09 |
US Citizen Taliban Supporter Sentenced to Prison |
| 08/06/09 |
San Antonio Man Indicted for Robbing Beaumont Bank |
| 08/06/09 |
Six Indicted in East Texas Illegal Gambling Enterprise |
| 07/31/09 |
Corpus Christi Area Man Arrested and Charged with Transporting a Minor Across State Lines to Engage in Sex |
| 07/29/09 |
Clear Lake Mortgage Broker/Real Estate Developer Sentenced to 10 Year Prison Term |
| 07/29/09 |
23 Year Old Pleads Guilty to Possessing Child Pornography |
| 07/29/09 |
Medicare Fraud Strike Force Operations Lead to Charges Against 32 Doctors and Health Care Executives for More Than $16 Million in Alleged False Billing in Houston |
| 07/28/09 |
Corpus Christi Resident Guilty of Receiving Child Pornography |
| 07/24/09 |
Mother and Son Convicted of Harboring Illegal Alien and Lose House |
| 07/24/09 |
East Texas Convicted Felons Appear in Federal Court on Firearms Violations |
| 07/24/09 |
Physical Therapy Clinic Owner Charged in Multi-Million Dollar Fraud Case |
| 07/22/09 |
Lamar Student Sentenced for Threatening Graduation Ceremonies |
| 07/22/09 |
Four Rio Grande Valley Men Convicted of Cocaine Trafficking and Laundering Millions |
| 07/21/09 |
Father, Daughter, Wife Indicted in Mortgage Fraud Conspiracy |
| 07/17/09 |
Two Houston Area Doctors Charged in Conspiracy to Illegally Distribute Narcotics and Medicare/Medicaid Fraud |
| 07/16/09 |
Freeport Drug Trafficking Organization and Associates Indicted on Drug Trafficking Charges |
| 07/16/09 |
Local Psychologist Sentenced for Fraud |
| 07/16/09 |
Newly Accredited Houston Lab Expands Regional Computer Forensics Laboratory Network |
| 07/15/09 |
Trio Takes Over Houston Bank |
| 07/15/09 |
Houston Computer Administrator Sentenced to Two Years in Prison for Hacking Former Employer’s Computer Network |
| 07/13/09 |
“Hungry Bandit” Tells Tellers he Can’t Work for Food—Robs Area Bank Instead |
| 07/13/09 |
Area Man Arrested and Charged with Sex Trafficking |
| 07/13/09 |
Robstown Resident Sentenced for Receiving Child Pornography |
| 07/08/09 |
Bloomington Man Convicted of Possession of Child Pornography |
| 07/07/09 |
Spurger Man Sentenced in Southeast Texas Meth Ring |
| 07/07/09 |
Waller County Justice of the Peace Indicted for Bribery |
| 07/07/09 |
Victoria Resident Sentenced for Child Pornography and Firearms Charges |
| 07/02/09 |
New Special Agent in Charge Leads Houston FBI Division |
| 07/01/09 |
Corpus Christi Man Sentenced to Prison for Receiving and Distributing Child Pornography |
| 06/30/09 |
Armed Bank Bandit Wears Surgical Mask and Gloves During Lake Jackson Hold-Up |
| 06/29/09 |
Physical Therapy Clinic Owner Charged in Health Care Fraud Case |
| 06/24/09 |
Husband and Wife Doctors Charged with Operating a Pill Mill |
| 06/23/09 |
Federal Inmate Convicted of Murder |
| 06/22/09 |
Louisiana Native Indicted for Possessing Child Pornography Ordered Held Without Bond |
| 06/22/09 |
Houston Modeling Studio Owners Sentenced to Prison for Bribery and Visa Fraud |
| 06/22/09 |
Ecstasy Trafficker Sentenced to 20 Years in Federal Prison |
| 06/22/09 |
Third Time's a Charm for Houston Bank Robber |
| 06/22/09 |
Local Resident Indicted on Various Child Pornography Charges |
| 06/19/09 |
Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction |
| 06/18/09 |
Teens Suspected in Armed Take Over Robbery of a Houston Credit Union |
| 06/17/09 |
Richard C. Powers Named Special Agent in Charge of Houston Division |
| 06/16/09 |
Armed Gunmen Rob Houston Bank and Flee with Cash |
| 06/09/09 |
Woodville Man and Woman Sentenced in Southeast Texas Meth Ring |
| 06/09/09 |
Rapper Willie D Indicted in Wire Fraud Scam |
| 06/08/09 |
Austin-Area Man Sent to Prison for Production of Child Pornography |
| 06/08/09 |
Three Charged with Smuggling a Minor to Engage in Commercial Sex Acts |
| 06/05/09 |
Houston Man Pleads Guilty in Adult Diaper Fraud Case |
| 06/03/09 |
Port Arthur Pain Management Clinic Employees Guilty of Fraud |
| 06/01/09 |
Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records |
| 05/29/09 |
Civilian Contractor Sentenced to Prison for Making False Statements to Federal Agents |
| 05/26/09 |
Seven Sentenced in Southeast Texas Meth Ring |
| 05/21/09 |
Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations |
| 05/19/09 |
Port Lavaca Man Convicted of Receipt and Possession of Child Pornography |
| 05/18/09 |
Federal Inmate Gets Death Penalty for Murder of Fellow Prisoner in Beaumont |
| 05/14/09 |
Rapper Wille D Arrested and Charged in Wire Fraud Scam |
| 05/13/09 |
Mortgage Broker Convicted for Mortgage Fraud |
| 05/13/09 |
Last Two Defendants Convicted in Ambulance Fraud Case Sentenced |
| 05/12/09 |
Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice |
| 05/11/09 |
U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice |
| 05/06/09 |
Brother and Sister Indicted in Adult Diaper Fraud Case |
| 04/30/09 |
Baytown Man Sentenced for Marijuana Trafficking |
| 04/30/09 |
Leader of Laredo’s Pistolero Prison/Street Gang Convicted of Cocaine Trafficking and Laundering Millions in Drug Proceeds |
| 04/30/09 |
Former Employee of Houston Food Distributor Convicted of Fraud in Iraq Food Contracts |
| 04/30/09 |
Computer Administrator Pleads Guilty to Hacking Former Employer’s Computer System |
| 04/30/09 |
Local Officers Complete State of the Art FBI Explosives Training |
| 04/29/09 |
Robstown Resident Pleads Guilty to Child Pornography Charge |
| 04/27/09 |
Houston Man Sentenced for Human Trafficking and Alien Smuggling Charges |
| 04/24/09 |
Former Costal Bend College Business Manager Sent to Federal Prison for Embezzlement |
| 04/24/09 |
Houston Woman Sentenced in Wheelchair Fraud Case |
| 04/23/09 |
Former Lake Jackson Businessman Sentenced for Defrauding Investors |
| 04/23/09 |
Smooth Talking Bank Robber Gets the Cash, but not the Teller’s Number |
| 04/23/09 |
Raza Unida Prison Gang Members and Associates Indicted on Drug Trafficking and Firearms Charges |
| 04/22/09 |
Four Charged in Illegal Gambling and Money Laundering Operation |
| 04/22/09 |
Houston Business Owners Convicted of Defrauding Medicare and Medicaid of $36 Million |
| 04/21/09 |
“Reckless Robber” Hits Katy Bank Today: Suspected in as Many as Ten Area Robberies |
| 04/21/09 |
Gunman Robs Hedwig Village Bank: Suspected in Two Other Recent Robberies |
| 04/17/09 |
Orange, Texas Man Guilty of Child Pornography Charges |
| 04/13/09 |
Two Men Sought in Houston Bank Robbery |
| 04/13/09 |
FBI Bank Robbery Task Force Needs Public's Help in Solving Fourth Bank Robbery of the Day |
| 04/13/09 |
Mortgage Fraud Conviction |
| 04/13/09 |
Houston Businessman Convicted of Fraud in Iraq Food Contracts |
| 04/10/09 |
Grandad Bandit Robs Houston Bank |
| 04/09/09 |
Duo Holds Up Houston Bank |
| 04/09/09 |
Loan Officer Convicted of Mortgage Fraud |
| 04/09/09 |
Wannabe Bonnie and Clyde Rob Wells Fargo Bank |
| 04/09/09 |
Former Texas Department of Public Safety Trooper Arrested on Civil Rights Charges |
| 04/08/09 |
Area Meth Dealer Sentenced to 30 Years in Federal Pen Without Parole |
| 04/07/09 |
Sisters Who Operated Fraudulent Medicare and Medicaid Companies Sentenced to Prison |
| 04/02/09 |
Gunman Takes Over Houston Bank |
| 04/02/09 |
“Reckless Robber” Hits Houston Bank |
| 04/01/09 |
Former Border Patrol Agent Convicted of Bribery Sentenced |
| 04/01/09 |
Loan Officer Convicted for Role in Mortgage Fraud Scheme |
| 04/01/09 |
Port Lavaca Man Indicted on Child Pornography Charges |
| 03/31/09 |
Member of Gulf Cartel Convicted for Assault of Federal Agents |
| 03/24/09 |
Conroe Police Officer Arrested for Bank Robbery |
| 03/23/09 |
Former San Benito Police Officer Sentenced for Trafficking in Marijuana and Cocaine |
| 03/23/09 |
Conviction in Kidnapping Conspiracy and Murder-For-Hire Plot Involving Federal Judge |
| 03/19/09 |
FBI Needs Public’s Help to Identify Serial Bank Robber |
| 03/17/09 |
Houston Man Indicted for Possession of Child Pornography |
| 03/16/09 |
Whispering Bandit Robs Wachovia Bank |
| 03/13/09 |
Nacogdoches Man Sentenced for Embezzling from Investors |
| 03/11/09 |
Houston Resident Pleads Guilty to Mortgage Fraud |
| 03/11/09 |
Robber and Female Getaway Driver Wanted in Bank Heist |
| 03/10/09 |
Victoria Resident Pleads Guilty to Child Pornography Charges |
| 03/09/09 |
Pasadena Dentist Indicted for Medicaid Fraud |
| 03/09/09 |
FBI Seeking to Identify Victims in Stanford Financial Group Investigation |
| 03/06/09 |
Lamar Graduate Student Guilty of Threatening Graduation |
| 03/05/09 |
Loan Processor Convicted of Mortgage Fraud |
| 03/05/09 |
Two UK Citizens Charged By United States with Bribing Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme |
| 03/03/09 |
Surveillance Photos Capture Capital One Robber |
| 02/26/09 |
City of Hempstead Officials Plead Guilty to Conspiracy |
| 02/26/09 |
Stanford Financial Group Chief Investment Officer Charged with Obstruction |
| 02/23/09 |
U.S. District Court Judge Pleads Guilty to Obstruction of Justice |
| 02/19/09 |
Port Arthur Woman Sentenced for Mid-County Carjacking |
| 02/19/09 |
Two Sentenced for Attempting to Rob Orange Savings Bank |
| 02/13/09 |
Owner of DME Company Indicted in Adult Diaper Fraud Case |
| 02/11/09 |
New Orleans Woman Pleads Guilty to Making False Statements to Obtain FEMA Funds for Hurricane Katrina |
| 02/11/09 |
Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine |
| 02/04/09 |
“Reckless Robber” Suspected in 6th Houston Area Robbery |
| 01/27/09 |
Nederland Man Sentenced for Mid-County Carjacking |
| 01/26/09 |
Ex-Hostgator.Com Employee Sentenced for Computer Intrusion |
| 01/26/09 |
Port Arthur Man Sentenced for Mid-County Carjacking |
| 01/23/09 |
Two Sentenced for Attempting to Rob Orange Savings Bank |
| 01/23/09 |
Port Arthur Man Sentenced for Counterfeit Check Scheme |
| 01/22/09 |
Port Neches Man Sentenced for Counterfeit Check Scheme |
| 01/22/09 |
“Reckless Robber” Spray Paints Hair, Robs Third Area Bank |
| 01/21/09 |
Federal Inmates Charged with Murdering Fellow Prisoner in Beaumont |
| 01/21/09 |
Vidor Woman Indicted for Stealing FEMA Trailers |
| 01/16/09 |
Civilian Contractor Pleads Guilty to Making False Statements to Federal Agents |
| 01/14/09 |
FBI Presents Director’s Community Leadership Award |
| 01/06/09 |
U.S. District Court Judge Charged in Superseding Indictment with Aggravated Sexual Abuse and Abusive Sexual Contact |
| 01/05/09 |
FBI Bank Robbery Task Force Responds to First Robberies of 2009 |
