Federal Bureau of Investigation Houston Division Press Releases

Current Press Releases - 2008 Press Releases - 2007 Press Releases

Get e-mail updates when this information changes

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 COMMERICAL 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

[Houston Home Page]

Some of the publications are in PDF (Portable Document Format). To view them you will need to have the Adobe Acrobat Reader plug-in installed on your computer. The Reader can be downloaded at no cost from Adobe's site on the World Wide Web.