Dallas
Lauren Hagee(972) 559-5000
Results: 593 Items
09.20.2017
Former Finance Manager at Trophy Nissan Pleads Guilty in Connection with Owning and Running Brothels in Dallas, Texas
09.19.2017
Garland Woman Admits Role in Health Care Fraud Conspiracy
Austin Man Admits to Child Pornography Charges Involving Two Minor Victims, One a Three-Year-Old Child
09.15.2017
Collin County Man Sentenced for Possessing Child Pornography
Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud
09.13.2017
Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison
09.12.2017
Smith County Constable Sentenced for Federal Tax Violations
09.08.2017
Garland Couple Indicted on Tax Fraud Charges
09.06.2017
Federal Grand Jury Indicts Former LegacyTexas Bank Employee for Embezzlement
09.05.2017
The FBI is Hiring Special Agents
09.01.2017
Federal Complaint Charges 28 in Methamphetamine, Heroin, and Cocaine Distribution Conspiracy
08.28.2017
Nigerian Man Sentenced for Role in “Business Email Compromise” Scheme That Caused $3.7 Million Loss to U.S. Companies
Mexican Citizen Sentenced for Producing Child Pornography
08.18.2017
Doctor and Owner of Multiple Home Health Companies Sentenced in a Nearly $60 Million Medicare Fraud Scheme
08.17.2017
Two Sentenced in Stolen Identity Theft and Money Laundering Scheme
Federal Jury Convicts Dallas Man of Child Pornography Charges
08.16.2017
Bushland Man Admits to Committing Health Care Fraud
08.15.2017
Tulsa Man Sentenced to 10 Years in Federal Prison for the Enticement of a 13-Year-Old Girl
Stephenville Man Sentenced to 40 Years in Federal Prison for Enticing a Minor Female to Engage in Sexual Activity
Two Individuals Arrested at FBI Dallas Division
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