Current Press Releases - 2007 Press Releases | 2006 Press Releases

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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

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