Houston
Results: 628 Items
02.19.2019
Thief Who Helped Steal Nearly $800,000 from the City of Bryan Sent to Prison
Katy Man Sent to Prison in Fatal Shooting During Drug Deal
02.13.2019
Twenty-Seven Indicted in Multi-State ATM Robbery Conspiracy
02.12.2019
Seven Defendants Convicted in Securities Fraud Conspiracy
01.31.2019
Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry
01.29.2019
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million-Dollar Medicare Fraud Schemes
01.25.2019
Fort Bend County Man Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization
Texas Man Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization
12.20.2018
Two Chinese Hackers Associated with the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information
12.19.2018
Two Former Local Credit Union Employees Charged in Million-Dollar Embezzlement Scam
12.18.2018
Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering, and Identity Theft
12.12.2018
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
Brazilian Couple Sentenced for International Kidnapping of Grandson
12.04.2018
Panola County Man Indicted on Federal Drug Trafficking, Obstruction Charges
11.29.2018
South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
11.15.2018
East Texans Sentenced for Methamphetamine Trafficking
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
11.07.2018
Self-Styled Financial Advisor Ordered to Prison After Defrauding Professional Athletes Out of Millions
Former U.S. Congressman Sentenced to 120 Months for Extensive Fraud, Tax and Election Crimes Scheme
11.06.2018
Victoria Man Imprisoned for Defrauding Employer
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