| 12/31/08 |
Local Contractor Guilty of Fraud at Army Depot |
| 12/30/08 |
Bank Robbers Arrested |
| 12/29/08 |
Duo Armed with Pistol and Assault Rifle Disarm Security Guard, Commit Bank Robbery |
| 12/23/08 |
Houston Resident Indicted for Distributing and Possessing Child Pornography |
| 12/23/08 |
Corpus Christi Resident Indicted for Child Pornography Charges |
| 12/19/08 |
Former Willbros International Executive and Consultant Charged in $6 Million Foreign Bribery Conspiracy |
| 12/17/08 |
Speechless Bank Robber Captured in Surveillance Video |
| 12/16/08 |
Sleep Lab and Its Owner Settle Allegations of Medicare Violations |
| 12/12/08 |
Mortgage Fraud Conviction |
| 12/11/08 |
Former Continental Airlines Reservations Agent Sentenced to Prison for Ticket Scam |
| 12/11/08 |
Duo Robs West University Bank |
| 12/10/08 |
Gunman and Two Accomplices Take Over Houston Bank |
| 12/09/08 |
Four Charged in Mortgage Fraud Scheme |
| 12/08/08 |
Bandit Minds his Manners During Houston Bank Robbery |
| 12/05/08 |
Mortgage Fraud Conviction |
| 12/03/08 |
Computer Tech Sentenced to Prison for Identity Theft of Calpine Corporation Executive |
| 12/02/08 |
Houston Modeling Studio Owners Convicted of Bribery and Visa Fraud |
| 12/01/08 |
Houston’s 119th Bank Robbery Committed by Lone Robber |
| 12/01/08 |
Houston Businessman Sentenced for Defrauding Medicare of Millions |
| 11/26/08 |
Arrest Made in Burglaries of East Texas Pharmacies |
| 11/24/08 |
Former Coastal Bend College Business Manager Guilty of Embezzlement |
| 11/21/08 |
Louisiana Man Pleads Guilty to Possession of Child Pornography |
| 11/20/08 |
Former Bank Senior Vice President Sentenced to Prison |
| 11/20/08 |
League City Resident Sentenced to Prison for Receipt of Child Pornography Conviction |
| 11/19/08 |
Reckless Robber Shocks Customers and Employees at a Suburban Bank |
| 11/14/08 |
City of Hempstead Officials Indicted for Bribery |
| 11/10/08 |
Account Executive Pleads Guilty to Role in Mortgage Fraud Scheme |
| 11/05/08 |
Mortgage Broker Indicted in Million Dollar Mortgage Fraud Scheme |
| 11/04/08 |
EGL Pays U.S. to Resolve False Claims and Kickback Allegations Related to Overseas Shipments for the Military |
| 11/03/08 |
Former El Paso Gas Trader Sentenced to Prison |
| 11/03/08 |
AUSA Ruben Perez to Serve as the District’s Election Officer |
| 10/31/08 |
Canadian Woman Sentenced for Role in International Narcotics Money Laundering Scheme |
| 10/28/08 |
Corpus Christi Area Banks Employ New Strategy to Reduce Bank Robberies |
| 10/24/08 |
Three Sentenced for Possessing and Selling Counterfeit Identification Documents |
| 10/22/08 |
Mortgage Fraud Scheme Costs Defendant 24+ Years in Prison |
| 10/21/08 |
Pearland Man Sentenced to Prison for Fraudulent Investment Scams |
| 10/16/08 |
Bank Robber Hits Twice in Five Days |
| 10/16/08 |
Armed Bank Robber Threatens Tellers with Pistol Suspected in at Least Two Area Bank Robberies |
| 10/16/08 |
Bank Customers Ordered to the Ground at Gunpoint |
| 10/14/08 |
Man Convicted of Defrauding Medicare Sentenced to Prison |
| 10/14/08 |
Former Enron Broadband Co-Chief Executive Officer Pleads Guilty to Wire Fraud |
| 10/10/08 |
Louisiana Man Indicted for Possessing Child Pornography |
| 10/09/08 |
Five Indicted for Mortgage Fraud |
| 10/06/08 |
FBI Offers $15,000 Reward for “Point Blank Bandit” |
| 10/06/08 |
Defendant Extradited from Colombia Pleads Guilty in Cocaine for Arms Deal |
| 10/03/08 |
Four Individuals and Subcontracting Company Charged with Contract Fraud Related to the War in Afghanistan and Rebuilding Efforts |
| 09/30/08 |
Man Slips Note on Counter, Gets Away with Cash |
| 09/30/08 |
Woman at Center of Adoption Scam Sentenced to Prison |
| 09/29/08 |
Hostage Taking Bank Robber Commits Second Armed Robbery |
| 09/24/08 |
Corpus Christi Man Indicted for Additional Fraud and Money Laundering Charges |
| 09/10/08 |
Gunman Takes Teller Hostage During Houston Bank Robbery |
| 09/09/08 |
Nacogdoches Man Enters Guilty Plea for Perpetrating Commodities Ponzi Scheme |
| 09/05/08 |
The Getaway Driver in Alice Bank Robbery Sentenced |
| 09/05/08 |
Former City of Brookshire Officials Sentenced for Bribery |
| 09/03/08 |
Former Officer and Director of Global Engineering and Construction Company Pleads Guilty to Foreign Bribery and Kickback Charges |
| 09/02/08 |
Houston Physician Convicted of Defrauding Medicare in Wheelchair Fraud Scheme |
| 09/02/08 |
Computer Tech Pleads Guilty to Identity Theft of Calpine Corporation Executive |
| 08/29/08 |
“Flirting Felon” Makes his Move and Gets Away with Cash |
| 08/29/08 |
Estonian Sentenced in Connection with a National Stolen Property Scheme |
| 08/28/08 |
U.S. District Court Judge Charged with Attempted Aggravated Sexual Abuse and Abusive Sexual Contact |
| 08/26/08 |
Two Sentenced in Mail, Wire Fraud Scheme |
| 08/26/08 |
Former Bank Senior Vice President Guilty of Embezzlement |
| 08/21/08 |
Serial Bank Robber Sentenced to More Than 40 Years in Federal Prison |
| 08/20/08 |
“Early Bird Bandit” Gets his Cash by 4 A.M. |
| 08/19/08 |
Four Convicted in Mortgage Fraud Scheme |
| 08/11/08 |
Jury Finds Port Arthur Couple Guilty of Federal Carjacking Charges |
| 08/07/08 |
“Bagless Bandit” Stashes Loot in Private Place |
| 08/06/08 |
“Bilingual Bandit” Commits Armed Bank Robbery |
| 07/25/08 |
Prison Escapee Charged with Car Jacking and Bank Robbery |
| 07/23/08 |
Four More Charged with Hurricane Katrina and Rita Fraud |
| 07/21/08 |
Houston Money Remittance Business Owner Convicted of Money Laundering and Failing to File CTRS |
| 07/18/08 |
FBI Bank Robbery Task Force Seeking Robber and Stolen Getaway Truck |
| 07/15/08 |
Serial Bank Robber Lifts Third Bank in Less Than a Month |
| 07/15/08 |
Armed Bank Robber Captured in Bank Surveillance Photos |
| 07/15/08 |
New Digital Forensics Laboratory Opens in Houston, Texas |
| 07/01/08 |
Corpus Christi Area Psychologist Convicted of Defrauding Medicaid |
| 06/27/08 |
“Dress Shirt Bandit” |
| 06/26/08 |
Houston, Texas Man Sentenced for Escaping from Federal Prison |
| 06/26/08 |
Trio Sentenced for Health Care Fraud |
| 06/26/08 |
Former Employee Indicted for Intentional Damage to Webhosting Data |
| 06/25/08 |
Final Defendant Pleads Guilty to Orange, Texas Bank Robbery Charges |
| 06/24/08 |
Houston Resident Indicted on Computer Hacking Charge |
| 06/19/08 |
Six Charged in Mortgage Fraud Indictment as a Result of Operation Malicious Mortgage |
| 06/16/08 |
Galveston County Resident Sentenced for Role in 2006 Texas City Explosion |
| 06/09/08 |
“Brazen Businessman” Dresses Down, Robs Second Bank |
| 06/09/08 |
Eight Sentenced for Participating in Houston FEMA Fraud Ring |
| 06/04/08 |
Burkeville, Texas Man Pleads Guilty to Bank Robbery Charges |
| 05/30/08 |
Corpus Christi Man Arrested for Fraud and Money Laundering |
| 05/30/08 |
HPL Prison Gang Members and Associates Indicted on Drug and Money Laundering Charges |
| 05/28/08 |
Former Mission Public Officials and Contractors Sentenced to Prison for Accepting Bribes |
| 05/27/08 |
“Shady in Shades” Robs Sterling Bank |
| 05/27/08 |
Newton Men Plead Guilty to Bank Robbery Charges |
| 05/23/08 |
Former Drug Counselor Sentenced to Prison for Bribery |
| 05/22/08 |
Ambulance Service Owners Convicted of Conspiracy to Commit Health Care Fraud |
| 05/22/08 |
Former Houston Doctor Sentenced for Making Verbal Threat to Murder a Federal Prosecutor (pdf) |
| 05/22/08 |
Houston, Texas Man Pleads Guilty to Escaping from Federal Prison |
| 05/22/08 |
Area Woman Charged Again in Alleged Adoption Scheme |
| 05/22/08 |
“Brazen Businessman” Brandishes Weapon in Bank Robbery |
| 05/21/08 |
Apparently, It Takes Two to Rob a Bank |
| 05/20/08 |
4th Street Blood Gang Members and Associates Indicted on Drug Charges |
| 05/16/08 |
Chinese Chemist Convicted in Theft of Trade Secrets |
| 05/16/08 |
Three Sentenced in Insurance Fraud Scheme |
| 05/15/08 |
Two Local Men Plead to Child Pornography Charges |
| 05/14/08 |
Willbros Group Inc. Enters Deferred Prosecution Agreement and Agrees to Pay $22 Million Penalty for FCPA Violations |
| 05/13/08 |
Defendant Extradited from Colombia in Weapons Deal |
| 05/12/08 |
Man Sentenced for Human Trafficking and Alien Smuggling |
| 05/09/08 |
Silsbee Man Sentenced for Hurricane Fraud |
| 05/09/08 |
FBI Releases Video of Armed Manvel Bank Robbery |
| 05/08/08 |
“Hard-Hatted Handyman” Hits Houston Bank |
| 05/02/08 |
Military Computer Contractor Pleads to Unauthorized Access to Military Database and Id Theft |
| 05/02/08 |
“Visine Villain” Robs Wachovia Bank |
| 04/30/08 |
Red Handed Bandit Robs Fifth Area Bank! |
| 04/28/08 |
Two Men Sentenced for Human Trafficking and Alien Smuggling Charges |
| 04/24/08 |
Beaumont Man Gets Federal Prison Sentence for Hurricane Fraud |
| 04/24/08 |
Tip Leads to Identity of "Beloved Doe": Mother Arrested and Charged in the Case |
| 04/23/08 |
Owners/Managers and Drivers of Commercial Bus Companies Indicted for Drug Trafficking |
| 04/18/08 |
Drug Roundup in East Texas Nets Six |
| 04/17/08 |
Former U.S. Executive of Italian Marine Hose Manufacturer Agrees to Plead Guilty to Participating in Worldwide Bid-Rigging Conspiracy |
| 04/14/08 |
Owners of Edinburg Ambulance Companies Found Guilty of Health Care Fraud |
| 04/14/08 |
Houston Physician Sentenced for Defrauding Medicare |
| 04/11/08 |
Two Gang Members Sentenced to Life in Prison for Bank Robbery |
| 04/10/08 |
Dot Employees Arrested for Bribery |
| 04/08/08 |
“Runny Nose Robber” Gets Cash and Flees from Bank |
| 04/08/08 |
Houston Man Pleads Guilty to Hacking Former Employer’s Computer System |
| 04/04/08 |
Inmate and Wife Indicted for Kidnapping Conspiracy |
| 04/04/08 |
Bryan Man Sentenced for Attempted Murder of Bp Agent |
| 04/04/08 |
Real Estate Agent Sentenced for Bank Fraud |
| 04/03/08 |
Houston Woman Pleads Guilty to Forced Labor Charges |
| 04/01/08 |
Houston Women Sentenced for Human Trafficking Related Charges |
| 03/31/08 |
Houston Man Sentenced for Hurricane Fraud in Port Arthur |
| 03/28/08 |
Local Psychologist Indicted for Fraud |
| 03/25/08 |
“Borrowing Bandit” Robs Woodforest Bank Inside Wal-Mart Store |
| 03/21/08 |
Federal Probation Officer Indicted for Bribery |
| 03/20/08 |
“Red Handed Bandit” Hits Again |
| 03/19/08 |
Female “Fashionable Felon” Pulls Pistol from Purse |
| 03/17/08 |
“Blackhawk Bandits” Commit Another Takeover Robbery |
| 03/12/08 |
Former Nacogdoches Sheriff’s Deputy Sentenced for Child Pornography |
| 03/11/08 |
Men Sentenced for Beaumont I-10 Kidnapping |
| 03/06/08 |
Newton Men Indicted by Federal Grand Jury for Bank Robbery |
| 03/05/08 |
“Photogenic Felon” Flees in Ford F-150 |
| 03/05/08 |
Four Indicted in Mortgage Fraud Scheme Which Grossed Millions |
| 03/04/08 |
Leader of Massive Drug Conspiracy Sentenced in Eastern District of Texas |
| 03/04/08 |
Another Robber Targets Bank Inside Grocery Store |
| 02/28/08 |
Former Naval Air Station Employee Sentenced on Bribery Charge |
| 02/28/08 |
League City Man Pleads Guilty to Credit Card Fraud |
| 02/22/08 |
Three Former British Bankers Sentenced in Enron Case |
| 02/21/08 |
Chinese Chemist Indicted for Theft of Trade Secrets |
| 02/20/08 |
Nueces County Fugitive Arrested in Brownsville, Texas |
| 02/19/08 |
Two Kidnappers Sentenced |
| 02/15/08 |
Former City of Brookshire Officials Plead Guilty to Bribery |
| 02/13/08 |
“Blackhawk Bandits” Commit Takeover Bank Robbery |
| 02/13/08 |
Shots Fired Inside Grocery Store as “Careless Crew” Commits Sixth Armed Bank Robbery |
| 02/11/08 |
Laboratory Worker Convicted of Submitting False Test Results Sentenced to Prison |
| 02/11/08 |
FBI Releases Photographs of Tomball Bank Robber |
| 02/08/08 |
Local Woman Pleads Guilty to Conspiracy to Defraud Medicare |
| 02/08/08 |
Verdict Reached in El Paso Trial |
| 02/07/08 |
“Bad Bart” Robs Channelview Bank |
| 02/04/08 |
$20,000 Reward Offered for Identity of “Beloved Doe” |
| 02/01/08 |
Former Mission City Manager and Parks Director Plead Guilty in Bribery Case |
| 01/29/08 |
Last of Four Charged in Wheelchair Fraud Case Convicted |
| 01/29/08 |
Orange, Texas Man Guilty of Health Care Fraud |
| 01/28/08 |
“Red Handed Bandit” Suspected in Three West Side Bank Robberies |
| 01/25/08 |
Former City of Brookshire Officials Indicted for Bribery |
| 01/25/08 |
Two Houston Developers Indicted for Bribery, Honest Services Wire Fraud |
| 01/25/08 |
Clear Lake Mortgage Broker/Real Estate Developer Pleads Guilty |
| 01/23/08 |
Reynosa Plaza Drug Boss Convicted on All Counts |
| 01/23/08 |
“Bathroom Bandit” Robs Chase Bank |
| 01/22/08 |
Silsbee Man Guilty of Hurricane Fraud |
| 01/22/08 |
“Cue Card Robber” Hits Heights Bank Today |
| 01/17/08 |
Child Pornography Charges Lead to Lengthy Sentence for Corpus Christi Man |
| 01/17/08 |
Former Lake Jackson Businessman Pleads Guilty to Defrauding Investors |
| 01/16/08 |
Former Bank Employee Sentenced to Prison |
| 01/16/08 |
Houston Man Pleads Guilty in Embezzlement Scheme |
| 01/15/08 |
Houston Man Guilty of Hurricane Fraud in Port Arthur |
| 01/11/08 |
Second Suspect Arrested in Recent Wells Fargo Armed Bank Robberies |
| 01/10/08 |
Former Bank V.P. Sentenced to Prison |
| 01/08/08 |
Former La Salle County Deputy Sheriff Sentenced on Extortion Charge |
| 01/08/08 |
CBP Officer Arrested for Aiding and Abetting Undocumented Alien |
| 01/04/08 |
Two Charged with Selling Counterfeit Computer Products |
| 01/04/08 |
CCAD Contracting Officer Guilty of Receiving Bribes |
| 01/04/08 |
Drug Counselor Pleads Guilty to Allowing Substitute Urine Specimen |
