San Antonio
Special Agent Michelle Lee(210) 650-6333michelle.lee@ic.fbi.gov
Results: 403 Items
07.21.2017
Final Defendant in 2013 Mexican Mafia Case Heads to Federal Prison
Zeta Leader Talivan Sent to Prison
RGV Pharmacy Owner and Marketer Arrested in Connection with Health Insurance Fraud Scheme
07.13.2017
Two Austin Psychologists, Owners of Psychological A.R.T.S. P.C., and a Patient Recruiter Indicted for Federal Health Care Crimes
07.12.2017
Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley
Pharr Man Sentenced in Absentia for Hostage Taking Conspiracy
06.30.2017
Former Postal Employee Sent to Prison for Soliciting Bribes During Election
06.29.2017
Undocumented Alien Convicted of Assaulting Federal Officer
06.28.2017
Gameday Entertainment Chairman of the Board Sentenced to Four Years in Federal Prison for Defrauding San Antonio Victim of Millions of Dollars
Mexican National Sentenced for Assaulting Federal Officers
Former San Antonio Attorney Todd Prins Pleads Guilty to Wire Fraud
Eight Associated with La Familia Cartel Sentenced to Federal Prison for Roles in Austin-Based Meth Trafficking Operation
06.26.2017
Federal Jury Convicts Two Former Crystal City Officials on Bribery and Wire Fraud Charges
06.23.2017
San Antonio Man Sentenced to Federal Prison for Distribution of Child Pornography
06.16.2017
Federal Jury in Austin Convicts Houston Man for Multiple Armed Robberies and Firearms Violations
06.15.2017
Undocumented Alien Sentenced to 18 Months in Federal Prison for Assaulting a Federal Deportation Officer
06.14.2017
Office Manager/Medical Biller in Devine, TX Sentenced to 17 Years' Imprisonment for $3.5 Million Health Care Fraud Scheme
06.13.2017
RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme
Former Central Texas Dentention Facility - GEO Prison Guard Sentenced to Prison for Sexual Abuse of a Ward
06.12.2017
Former Reeves County Judge Jimmy Galindo Pleads Guilty
1 - 20 of 403 Results Show 20 More Articles
