Monday, November 6, 2023

USAO - Texas, Northern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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07/22/2022 08:00 AM EDT

A man who discussed child sex abuse online was sentenced today to 20 years in federal prison for distributing sexually explicit images of minors.
07/21/2022 08:00 AM EDT

A 72-year-old El Paso man was sentenced today to 15 years in federal prison for attempted bank robbery.
07/15/2022 08:00 AM EDT

A man who apparently posed as a college soccer recruiter at several tournaments pleaded guilty this week to receiving child pornography.
07/12/2022 08:00 AM EDT

Two Ukrainian nationals who provided cash-out and money laundering services to cyber actors pleaded guilty to federal crimes.
07/12/2022 08:00 AM EDT

A DeSoto Independent School District employee pleaded guilty today to embezzling more than $250,000 from the district.
07/07/2022 08:00 AM EDT

A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering.
06/21/2022 08:00 AM EDT

Jennifer Lynne Faith, the Oak Cliff woman who convinced her boyfriend to shoot her husband to death, was sentenced today to life in federal prison for orchestrating the murder.
06/17/2022 08:00 AM EDT

A Dallas was sentenced today to more than 30 years in federal prison for sex trafficking a 14-year-old minor and an adult victim.
06/16/2022 08:00 AM EDT

A Dallas County Sheriff's Office supervisor who embezzled more than $250,000 from the jail's inmate property fund pleaded guilty yesterday to a federal offense.
06/16/2022 08:00 AM EDT

The Michigan man who stalked and sexually assaulted a 14-year-old Lubbock girl has been tried and convicted.
06/13/2022 08:00 AM EDT

The Justice Department announced today that a man who allegedly purchased guns later used in multiple incidents in the United States and Canada has been charged with federal firearm crimes.
06/09/2022 08:00 AM EDT

Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20. Led by the DEA's North Texas Strike Force, the investigation has netted a total of 40 federal defendants.
06/06/2022 08:00 AM EDT

A DFW nightclub magnate was sentenced to 16 years in federal prison for operating an empire of clubs in which drugs were sold openly.
06/03/2022 08:00 AM EDT

A former police officer who sexually assaulted at least two teenage boys was sentenced this week to 20 years in federal prison.
06/01/2022 08:00 AM EDT

A California man who ran a $1.4 million Ponzi scheme from behind bars while serving time on another fraud conviction was sentenced Tuesday to eight additional years in federal prison.
05/31/2022 08:00 AM EDT

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, international global logistics and freight forwarding company Savino.
05/27/2022 08:00 AM EDT

Two men who allegedly trafficked teenage girls have been federally charged.
05/27/2022 08:00 AM EDT

A federally licensed firearms dealer was sentenced today to four years in federal prison for selling guns to unlicensed dealers for resale.
05/26/2022 08:00 AM EDT

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million.
05/26/2022 08:00 AM EDT

A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison.
 

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