U.S. District Court — Northern District of Texas, Federal Enforcement
Federal Enforcement
U.S. District Court — Northern District of Texas, Federal Enforcement
Federal prosecutors crack down on illegal voting: Seven non-citizens charged in sweeping federal election integrity operation
U.S. District Court — Eastern District of Texas, Federal Enforcement
Mozambican receives lengthy federal prison sentence for money laundering conspiracy in the Eastern District of Texas as part of Homeland Security Task Force investigation
U.S. District Court — Northern District of Texas, Federal Enforcement
Defendant pleads guilty after forensic genealogy exposes 1988 murder of newborn at Sheppard AFB
U.S. District Court — Eastern District of Texas, Federal Enforcement
Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in Fraud
U.S. District Court — Western District of Texas, Federal Enforcement
Colombian National Pleads Guilty for Role in Dangerous Human Smuggling Organization
U.S. District Court — Southern District of Texas, Federal Enforcement
SDTX continues Take Back America efforts with 212 new cases
U.S. District Court — Northern District of Texas, Federal Enforcement
Federal grand jury indicts four in two related fraud schemes targeting elderly and vulnerable victims
U.S. District Court — Southern District of Texas, Federal Enforcement
Two Dallas-area women sentenced in nationwide identity theft fraud scheme
U.S. District Court — Western District of Texas, Federal Enforcement