2013 Press Releases

03.27.13

Eagle Pass Man Enters Guilty Plea to Aiding and Abetting Former Maverick County Precinct Two Commissioner in Bulk Cash Smuggling Scheme

03.22.13

Austin Man Sentenced to Prison for Ponzi Scheme That Defrauded 100 Investors of More Than $10 Million

03.20.13

Eagle Pass Contractor Enters Guilty Plea in Connection with Maverick County Bribery, Kickback, and Bid-Rigging Scheme

03.14.13

McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions

03.07.13

Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee

03.06.13

More Charged in Panama Unit Case

03.05.13

Federal and State Authorities Arrest Del Rio-Based Texas Mexican Mafia Members on Federal Charges

03.05.13

Crime Stoppers Tip Helps Catch Bank Robber

02.28.13

Federal Jury Convicts Austin Attorney Marc G. Rosenthal in Connection with South Texas Bribery Scheme

02.27.13

Eagle Pass Police Officer Enters Guilty Plea in Connection with Stolen Firearm Case

02.22.13

Two Arrested for Failing to Pay Employment Taxes

02.21.13

Owner of Durable Medical Equipment Company and Two Others Convicted in $11 Million Health Care Fraud Scheme

02.21.13

Nineteen Arrested in Connection with Austin-Based Cocaine Distribution and Bulk Cash Smuggling Operation

02.15.13

Federal Jury Convicts Two for Roles in Austin-Based Heroin Distribution Operation

02.15.13

Pair Sentenced to Federal Prison in Connection with Foreign Currency Exchange-Related Ponzi Scheme

02.14.13

Drug Smuggler Sentenced to More Than 10 Years for Hitting Border Patrol Unit

02.07.13

Former Bank Employee Charged with Stealing More Than $190K

02.06.13

Mike Yassine Enters Guilty Plea in Tax Case

01.25.13

Yassine Brothers Sentenced to Federal Prison in Money Laundering Scheme

01.23.13

Federal Grand Jury Indicts Maverick County Commissioner Rodolfo Bainet Heredia in Connection with a Bribery, Kickback, and Bid-Rigging Scheme