Top Stories

05.16.12

FBI and U.S. Postal Inspection Service Announce Reward for Information Leading to the Arrest and Conviction of the Person(s) Responsible for the Recent Mailings of White Powder Letters in the North Texas Area

05.03.12

Second Man Arrested for Valero Refinery Bomb Threats

04.03.12

New Defendant Charged in Multi-Million-Dollar Health Care Fraud Case

03.17.12

Houston

03.06.12

Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme

03.05.12

Houston Man Convicted of Producing and Advertising Child Pornography

02.10.12

“Alpha One” Foreign Currency Trader Lands 20-Year Prison Term

01.05.12

Last of Those Convicted in Insurance Company Scam Sentenced to Federal Prison

12.01.11

International Bank of Commerce Robbery Lands Former Bank Teller in Federal Prison

11.01.11

DME Company Owner and Marketers Land in Federal Prison for Massive $17.6 Million Medicare Fraud Scheme

10.11.11

Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States

09.07.11

Two Houston-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown

08.08.11

Nederland, Texas Man Sentenced for Child Pornography Text Photos

07.06.11

Mother, Daughter, Father Plead Guilty to Mortgage Fraud Scam

06.10.11

“Alpha One” Foreign Currency Trader Convicted of Securities Fraud

05.26.11

22-Year-Old Houston Man Convicted of Producing and Distributing Child Pornography

05.18.11

Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings

04.15.11

DME Owner Pleads Guilty to Defrauding Medicare of Millions in Wake of Hurricanes Katrina and Rita

03.07.11

Leader of Florida-Based Medicare Fraud Ring Sentenced to Prison

02.17.11

Health Care Fraud Takedown

Largest-ever federal health care fraud takedown charges 111 in schemes exceeding $225 million.