2012 Press Releases

02.09.12

Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program

02.03.12

Jury Convicts Dallas County Man in Mortgage Fraud Scheme

02.03.12

Federal Jury Convicts Husband and Wife in Conspiracy to Embezzle from City of Garland, Texas

02.03.12

Family Members Sentenced in Mortgage Fraud Case That Caused a $1.3 Million Loss to Financial Lenders

02.01.12

Garland, Texas Man Sentenced to 10 Years in Federal Prison for Traveling with Intent to Engage in Illicit Sexual Conduct

01.30.12

Mesquite Man Sentenced to 10 Years in Federal Prison for Possessing Child Pornography

01.27.12

Dallas Man with More Than 1,800 Images and 150 Videos of Child Pornography Pleads Guilty in Federal Court

01.26.12

Former Executive Director of Children’s Advocacy Center of Tom Green County, Inc. Pleads Guilty in Federal Court

01.26.12

Dallas Man Admits Transporting and Shipping Child Pornography

01.25.12

Lancaster Man Pleads Guilty to Federal Child Pornography Offense

01.24.12

Chicago Woman Who Owned Whole Bakers, LLC Sentenced to 60 Months in Federal Prison for Defrauding Investors of More Than $2 Million

01.24.12

Coin Dealer Sentenced to 60 Months in Federal Prison for Stealing Coin Collections from Senior Citizens

01.24.12

Amarillo Man Sentenced to 120 Months in Federal Prison for Possessing Child Pornography

01.24.12

Medical Supply Company Owner Pleads Guilty to Conspiracy to Commit Health Care Fraud and Immigration Offenses

01.24.12

Woman Admits Robbing Chase Bank in Dallas

01.20.12

Armed Bank Robber Sentenced to Nearly 12 Years in Federal Prison

01.19.12

Jury Convicts Camp County Man in Federal Bank Fraud Trial

01.19.12

Federal Jury Convicts Fraudster

01.13.12

Former SEC Head of Enforcement for the Fort Worth Office Settles Conflict of Interest Allegations

01.12.12

Garland Man Admits Robbing Three North Texas Banks Last Summer