• 04.18.2019

  Smith County Residents Indicted in Counterfeit Immigration Documents Conspiracy

• 04.10.2019

  Two Men Charged in $1.5 Million Apple Gift Card Scheme

• 04.10.2019

  Seven Guilty in Forest Park Health Care Fraud Trial

• 04.09.2019

  Former Councilman Larry Duncan Sentenced to Six Months’ House Arrest in Public Corruption Probe

• 04.09.2019

  Plano Man Guilty of Child Pornography Violations

• 04.08.2019

  Former Dallas Mayor Pro Tem Dwaine Caraway Sentenced to 56 Months in Bribery Scheme

• 04.08.2019

  Collin County Teen Sentenced for Plotting Terrorist Attack at Frisco Mall

• 04.03.2019

  Two Convicted in North Texas Multi-Million Investment Fraud Scheme

• 04.02.2019

  Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

• 03.28.2019

  Man Pleads Guilty to Kidnapping, Conspiracy Charges After Using Grindr to Target Gay Men for Violent Crimes

• 03.27.2019

  Saginaw Woman Sentenced to Federal Prison for Theft of Nearly $1 Million from Jewish Federation

• 03.20.2019

  Cryptocurrency CEO Pleads Guilty to Securities Fraud in $4 Million Crypto Scheme

• 03.08.2019

  U.S. Attorney Uses Civil and Criminal Authorities to Shut Down Drug-Infested Hotel

• 03.08.2019

  Palo Pinto General Hospital CEO Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme

• 03.08.2019

  Northern District of Texas Roundup—March 8, 2019

• 03.07.2019

  Former North Texas Mayor and Land Developer Convicted in Public Corruption Trial

• 03.06.2019

  Collin County Man Guilty of Child Exploitation Violations

• 03.01.2019

  Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes

• 02.22.2019

  Man Indicted After Phishing Email Duped Crowley Independent School District Out of $2 Million

• 02.14.2019

  Grayson County Man Sentenced to 10 Years in Federal Prison for $2.1 Million Bank Fraud Offense

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