Current Press Releases - 2007 Press Releases | 2006 Press Releases

12/27/06	Men Charged With Interstate 10 Kidnapping (pdf)
12/22/06	Elsa City Police Officer Pleads Guilty to Accepting Bribe
12/15/06	Former Enron Executive Pleads Guilty In $3 Million Wire Fraud Scheme
12/13/06	Passenger Arrested For Interfering With Continental Airlines Flight Attendants
12/11/06	Additional Helena Lab Employees Plead Guilty in Mail Fraud Scheme (pdf)
12/11/06	Former Teamster's President Convicted by Jury For Election Fraud and Union Embezzlement For Taking Kickbacks
12/07/06	Former Border Patrol Agent Sentenced to Prison for Bribery and Unlawful Transfer of ID Documents
12/06/06	Local Physician Sentenced to Prison For Role in Multi-Million Dollar Motorized Wheelchair Fraud Scheme
12/01/06	Helena Lab Employees Plead Guilty to Mail Fraud Scheme (pdf)
11/30/06	Four Defendants Named in Beaumont Mail Fraud Scheme
11/30/06	Beaumont Community Leaders Learn FBI Techniques
11/29/06	Former Manager of Palmville Development in San Benito Pleads Guilty to Embezzling More Than $270,000
11/28/06	Two Charged in Plan to Aid Taliban
11/21/06	"Middle Man" Who Forwarded Bribe Payments to Willacy County Commissioners Sentenced
11/17/06	Former Enron Executives Michael Kopper, Mark Koeing Sentenced to Prison for Their Roles in Enron Fraud Scheme
11/15/06	Former Enron Chief Accounting Officer Richard Causey Sentenced to 66 Months in Prison for Securities Fraud
11/11/06	Elsa City Police Officer Pleads Guilty to Accepting Money to Protect Drug Load
11/09/06	Former County Commissioner Sentenced in Bribery Case
11/08/06	Three Involved in Shooting of Federal Agent Plead Guilty
11/06/06	Jury Convicts Local Physician of Defrauding Insurance Companies of $10 Million
11/01/06	Second Elsa City Police Officer Indicted for Accepting Money to Protect Drug Load
11/01/06	November 2006 Election Day
10/30/06	Federal Inmate Guilty of Murder (pdf)
10/30/06	Long Time Fugitive Sentenced to Maximum Prison Term for Drug Trafficking
10/26/06	Women Involved in Sex Trafficking Case Face Additional Charges
10/23/06	Former Enron CEO Jeffrey Skilling Sentenced to More Than 24 Years in Prison on Fraud, Compiracy Charges
10/18/06	DME Owner Pleads Guilty in Wheelchair Scam
10/16/06	Two Houston Doctors Among Four Convicted of Defrauding Medicare of Twenty-One Million Dollars
10/13/06	Last Defendant in South Texas Human Trafficking and Sex Slavery Prosecution Convicted
10/12/06	Missouri Man Sentenced for Federal Firearms Violations
10/12/06	Two Charged With Kidnapping
10/12/06	Physical Therapy Clinic Operator Sentenced to Prison in Fraud Case
10/06/06	Mexican Citizen Convicted of Possessing 881 KG of Marijuana
10/05/06	Former Gas Trader Sentenced
10/05/06	American Medical Response Pays $9 Million to Settle Civil Fraud Case
10/04/06	Grand Jury Indicts Pennsylvania College Student For Bringing Explosive Aboard An Airplane
09/29/06	Pistolero Gang Leader Convicted
09/28/06	Assaulting Correction Officer Sentence (pdf)
09/26/06	Former Enron Chief Financial Officer Andrew Fastow Sentenced to Six Years in Prison For Conspiracy to Commit Securities and Wire Fraud
09/21/06	Ronald Grecula Pleads Guilty to Attempting to Provide Material Support to Al-Qaeda
09/14/06	Second Defendant in Fake Flu Vaccine Case Convicted
09/07/06	U.S. Intervenes in False Claims Act Suit Against Local Doctor, Surgical Hospital and Rehabilitation Hospital
09/07/06	Border Patrol Agent Convicted for Public Corruption
09/06/06	Roderick Fountain Charged With Two Counts of Witness Tampering in Connection With Federal Firearms Case
09/06/06	Defendant in Fake Flu Vaccine Case Convicted
09/01/06	Elsa City Police Officer Indicted for Accepting Money to Protect Drug Loads
08/29/06	Federal Pretrial Services Officer Convicted of Making False Statements to Federal Officers
08/29/06	Former Federal Air Marshals Sentenced to Prison
08/25/06	Charges Filed Against College Student for Bringing Explosive Aboard an Airplane
08/24/06	Area Woman Convicted of Selling FBI Agent's Medical Record Sentenced
08/24/06	DPS Trooper Arrested for Accepting Money to Provide Identification Documents
08/21/06	Nederland Man Guilty of Possessing Child Porn (pdf)
08/14/06	Former Architectual Firm Employee Pleads Guilty to Bribery Scheme
08/14/06	Three Convicted in Auto-Theft Ring
08/09/06	CITGO Petroleum and Environmental Manager Indicted for Environmental Crimes
08/04/06	22 Year Old Convicted Of Transporting A League City Minor Across State Lines To Engage In Sexual Activity Sentenced
08/03/06	Sex Offender From Ohio Convicted of Distributing Child Pornography
08/02/06	Houston-Based Egl Inc. Pays United States $4 Million; Allegedly Inflated Costs For Iraq Military Cargo Shipments
08/01/06	Last Defendant in South Texas Human Trafficking and Sex Slavery Prosecution Convicted
07/31/06	Denzial Tittle Convicted of Distributing Child Pornography
07/25/06	Last of Five in Custody in Sex Trafficking Case Convicted and Brother, Juan Carlos Salazar, Sentenced
07/19/06	Federal Inmate Indicted for Murder (pdf)
07/17/06	Two Houston Residents Charged With Operating Fraudulent Web Site to Accept Donations for Hurricane Katrina Relief
07/14/06	Exxon Supervisor Sentenced to Lenghty Prison Term for Receiving Child Pornography
07/14/06	Houston Texans Team Up With the FBI for A Recruiting Event
07/11/06	Texarkana Man Pleads Guilty to Bank Robbery (pdf)
07/10/06	Last Pharmacist Sentenced in Illegal Narcotics Distribution Conspiracy
07/07/06	Athens Man Pleads Guilty to Misprison
07/06/06	Nacogdoches Family Pleads Guilty to Distributing Dihydrocodeinone
07/06/06	Garrison Man Pleads Guilty to Bank Robbery
07/06/06	International Drug Trafficker Sentenced to 30 Year Prison Term
07/05/06	Man Sentenced for Mailing Threats
06/30/06	Border Patrol Agent Arrested for Public Corruption
06/29/06	Orange County Man Gets 27 Years in Federal Pen for Firearms Violations
06/28/06	Federal Inmate Guilty of Murder
06/20/06	Former Edcouch Elsa Isd Trustee Pleads Guilty to Bribery Scheme
06/16/06	International Drug Trafficker Sentenced to 30-Year Prison Term
06/16/06	Physician Sentenced for Defrauding Health Care Benefit Programs
06/16/06	Schlumberger Subsidiary to Pay $19.6 Million to Resolve Criminal Allegations
06/12/06	74-Year-Old Smith County Man Guilty of Dealing Crack
06/12/06	FBI Arrests Local Man for Distributing and Possessing Child Pornography
06/09/06	Needville Man Sentenced for Bank Robbery
06/09/06	Former Teamsters' President Indicted for Election Fraud and Union Embezzlement for Taking Kickbacks
06/08/06	Operation Kings Court Results in Arrests on Drug Trafficking Charges
06/01/06	Foreign National Sentenced for Selling Pseudoephedrine
06/01/06	East Texas Sentenced for Hurricane Related Fraud
05/31/06	Hotel Manager Arraigned on Hurricane Related Fraud (pdf)
05/31/06	Federal Jury Convicts Enron Broadband Executive Kevin Howard on Conspiracy, Wire Fraud, and False Records Charges
05/31/06	Three Sentenced in Weapons-For-Drugs Deal
05/30/06	Local Businessman Pleads Guilty to Conspiracy to Defraud Medicare
05/25/06	Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy and Related Charges
05/24/06	Investment Broker Guilty of Fraud in East Texas (pdf)
05/24/06	Edinburg Man Sentenced for Federal Drug Violations (pdf)
05/23/06	Alice Woman Charged With Mail and Wire Fraud in Adoption Scam
05/22/06	Doctor Convicted in Wheelchair Scam Sentenced to Maximum Prison Term
05/22/06	Nine Charged in Multi-Million Dollar Theft Conspiracy from Houston Campuses of Hewlett-Packard and Exel Logistics
05/18/06	Roderick Terrell Fountain Indicted
05/16/06	Hardy County Manhunt Subject Pleads to Federal Firearms Charges (pdf)
05/12/06	Former Smiley High School Teacher Sentenced to 7 Years for Receiving Child Pornography
05/09/06	Former Bank Director Convicted Of Misapplication Of Bank Funds
05/09/06	Local Businessman Pleads Guilty to Conspiracy to Defraud Medicare of $40 Million
05/09/06	Last of "Tarnished Badges" Defendants Sentenced to Lengthy Prison Term
05/08/06	Two More Convicted for Role in Sex Trafficking Case
05/04/06	Hotel Manager Indicted for Hurricane Related Fraud
05/03/06	Virdor Man Charged With Armed Bank Robbery
05/03/06	Nacogdoches Man Charged With Bank Robbery
04/27/06	Grand Saline Man Sentenced for Child Pornography
04/26/06	Doctor Sentenced to 10 Years for Defrauding Medicare
04/25/06	Tyler Man Sentenced for Federal Extortion
04/24/06	Tyler Lawyer Admits to Scam in Federal Court
04/21/06	Federal Pretrial Services Officer Charged With Making False Statements To Federal Officers
04/21/06	Federal Firearms Charges Filed Against Fountain
04/20/06	Former Office Manager For Local Doctor Sentenced To 7 Years For Defrauding Medicare
04/19/06	Deputy Commander Of Narcotics Task Force Indicted
04/19/06	Sugarland Man Indicted in Wheelchair Scam
04/14/06	FBI Needs Your Help in Catching a Local Bank Robber
04/11/06	Serial Bank Robber Convicted
04/11/06	Nacogdoches Woman Goes to Prison for Stealing from Her Employer (pdf)
04/11/06	Truck Driver Sentenced to Prison for $2.3 Million Cash Cargo (pdf)
04/10/06	Tyler Lawyer Arrested in Securities Fraud Case (pdf)
04/07/06	Drug Dealer Sentenced to Prison Term For Illegally Distributing Prescription Narcotics
04/03/06	Federal Air Marshals Convicted of Bribery and Drug Possession
03/31/06	Rio Grand City Police Officers Convicted of Accepting Bribes
03/31/06	Two Charged in Multi-Million Dollar Mortgage Fraud Scheme
03/30/06	Beaumont Sentenced for Possessing Child Pornography
03/29/06	Four Area Men Charged in Robbery of Galveston Credit Union
03/29/06	Local Pharmacists Sentenced for Illegally Distributing Narcotics
03/28/06	Drug Trafficker Sentenced to 50 Years in Federal Prison Without Parole
03/24/06	Mission, Texas, Man Indicted for Possessing Child Pornography
03/15/06	Former Reliant Trader Sentenced to Max Guideline Prison Term
03/13/06	Federal Jury Convicts Two Men in Texas on Distribution of Obscene Material Charges
03/10/06	Local Business Man Sentenced to Federal Prison
03/07/06	Alama Woman Convicted of Selling FBI Agent's Medical Records
02/28/06	Local Pharmacists Sentenced to Prison Terms For Illegally Distributing Narcotics
02/28/06	Former El Paso Trader Convicted
02/27/06	Border Patrol Agent and Brother Sentenced to Lengthy Prison Terms
02/24/06	Jury Convicts Long Time Fugitive For Drug Trafficking
02/24/06	Business Owner Sentenced To Prison Term in Wheelchair Scam
02/23/06	Edcouch Elsa ISD Trustee Arrested for Witness Tampering
02/21/06	Houston Man Who Faked His Own Death Sentenced to Prison for Bank Fraud
02/17/06	Fugitive Bank Robber Indicted in String of Armed Robberies
02/14/06	Missouri City Man Arrested for Distribution and Possession of Child Pornography
02/13/06	Federal Air Marshals Charged
02/10/06	Houston Man Sentenced in Wheel Chair Scam
02/08/06	FBI Needs Public Assistance in Locating a Fugitive From the State of Texas
02/08/06	Houston Man Convicted in Mortgage Fraud Scheme
02/06/06	Former Smiley High School Teacher Convicted of Receiving Child Pornography
02/06/06	Three Mexican Nationals Convicted of Sex Trafficking
02/06/06	Two Bar Owners Convicted of Compelling Service of "Bar Girls" Through Force, Fraud and Coercion
01/23/06	Bar Owner Convicted of Compelling Service of "Bad Girls" Through Force, Fraud and Coercion
01/20/06	Houston Resident Sentenced for Defrauding Medicare/Medicaid in Wheelchair Scam
01/19/06	New FBI Computer Crime Survey
01/13/06	San Antonio Man Who Left Hoax Bomb Threat on Southwest Flight Sentenced
12/28/05	Former Enron Chief Accounting Officer Richard Causey Pleads Guilty to Securities Fraud

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