A federal indictment alleges that nine Texans made $52.7 million in drug proceeds selling misbranded and counterfeit promethazine-codeine cough syrup between April 2014 and August 2021.. A November 2021 indictment says that the ring stored the addictive medicine in a pharmaceutical facility in Houston and distributed it—sometimes with labels mimicking legitimate prescription cough syrup—in . DRC file photo The Denton County Courts Building. SHERMAN, Texas - A 47-year-old Arlington woman has been sentenced to federal prison for a bankruptcy fraud scheme in the Eastern District of Texas. North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners March 22, 2022 Russian National Indicted in East Texas for Cyber Hacking Enterprise Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations March 17, 2022 Marion County Man Sentenced for Distributing Bombmaking Instructions 661.The indictment follows an investigation by the OLMS Dallas-New . Likes: 471. Five individuals listed have two separate indictments. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. The FBI and Cherokee Nation Marshal Service are the investigative agency. The full release from the United States Attorney regarding 21 defendants, including one man from Trenton, Mo., who were indicted in a $1.4 million drug . Listed are those. While federal indictments are less common than state criminal charges, they are certainly nothing to be trifled with. Three North Texas postal workers have been indicted on mail theft charges. The return of an indictment is a method of informing a defendant of alleged violations of federal . (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office said. Tovar led Texas Department of Public Safety troopers on a pursuit after an attempted traffic stop 30 miles north of Del Rio, Texas, according to federal prosecutors. If you do not have it, you can download it for free from Adobe. com Kilo Charlie Monday, April 20, 2020 The United States Justice Department, on behalf of President Donald J. District Court Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. Texas man sentenced to prison for filing false tax returns with stolen identities. North Texas Railroad Inspector Charged With Lying About Inspections If convicted, Sykes faces up to 40 years in federal prison Published May 7, 2021 • Updated on May 7, 2021 at 12:10 pm Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. In just three years, a group of North Texas medical laboratories, marketing professionals and doctors billed federal healthcare programs for about $300 million worth of unnecessary tests and . When you are formally indicted by the federal government, it is most likely for a felony, and the penalties upon conviction are likely to be more severe than if you were charged on the state level.. The defendants were indicted by a federal grand jury on Sep. 11, 2019, and were each charged with conspiracy to obtain information from a protected computer and conspiracy to unlawfully . North Texas remains a focus of the investigation into the Capitol insurrection after 19 local residents have been charged in connection with the Jan. 6 attack, according to federal authorities. FORT WORTH (CBSDFW.COM) - The former chief technical pilot for Boeing was indicted Thursday in North Texas for deceiving the FAA in connection with the federal agency's evaluation of the 737 . Crites, 46, of Colcord, allegedly coerced a minor to engage in sexual activity on Aug 3, 2021. Court: Fifth Circuit › Texas › US District Court for the Southern District of Texas. Shares: 236. The list was released by Logan County Prosecuting Attorney David Wandling. Authorities arrested Oliphint yesterday. 21-CR-548 Page 2 of 2 Incident: Severe Winter Storms. Posting might be delayed if there are sealed or secret indictments handed down.. Apr 15, 2021 — For much of 2020, the agency also issued grants of up to $10,000 under the . March 1, 2021. North Texas police departments react to protest indictments. Laura Macleod, another Fort Worth worker, is accused of stealing $50 in cash, tea and clothing. July 8, 2021 TDI offers claims tips for flood victims What is Federal Indictments 2020 Texas. Filed: May 6, 2022 as 2:2022cv00100. The defendants were indicted by a federal grand jury on Sep. 11, 2019, and were each charged with conspiracy to obtain information from a protected computer and conspiracy to unlawfully . Jul 23, 2021 0 The Denton County Courts Building. U.S. Attorney announces unsealing of indictment charging six individuals and one corporate entity with tax fraud conspiracy, and related guilty plea. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. September 28, 2021. The U.S. Attorney's Office announced a federal grand jury returned the indictments in the Northern District of Texas after the suspects were arrested Wednesday morning in a "large-scale operation." Gordon County Grand Jury returned indictments on the following people on Nov. 10, 2021. For months we have known about the indictments. Growing from 25,000 to 50,000 and now rising to more that 200,000. A federal grand jury in Sherman indicted 101 individuals on a cellphone trafficking conspiracy in East Texas. See the link above for building entry requirements. January 5, 2022. Federal prosecutors in the Northern District of Texas claim in an indictment made public last month that the four UDF executives conspired to improperly use investor money, defraud banks and hide . Scott Harris, 51, of Aubrey, is guilty of leaving a vulgar and threatening voicemail for a George Washington University . Federal prosecutors in the Northern District of Texas claim in an indictment made public last month that the four UDF executives conspired to improperly use investor money, defraud banks and hide . Grand Jury indictments for Dec. 15, 2021. Court offices are open to serve the public; however, please be advised that you should not come into a courthouse facility in the Northern District of Texas if you: (1) are experiencing any flu-like symptoms, shortness of breath, have a fever, or are coughing or sneezing; or (2) have been asked to self-quarantine by any hospital or health . You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forg. CHICAGO (March 1, 2021) - Vedder Price has created a Task Force to assist clients impacted by the indictment involving Aircraft Guaranty Corporation (AGC) and Wright Brothers Aircraft Title, Inc. (WBAT) filed by the United States Attorney's Office for the Eastern District of Texas on February 24, 2021. Georgia Defendants Indicted on Federal Charges for Massive Alleged Healthcare Fraud Scheme September 19, 2021 September 18, 2021 Chris Butler Federal officials have indicted certain South Georgia medical professionals for the alleged illegal distribution of opioids and conspiracy to commit health care fraud. 7 human smugglers face up to life in prison for their part in the deaths of 8 undocumented migrants after a smuggling attempt ended in disaster. July 28, 2021 Watch out: That text from TDI may be fake Texas residents should beware of text messages fraudulently claiming to be from the Texas Department of Insurance. Full Forecast . Murray, 53, of Quapaw, allegedly assaulted an individual on Nov. 24, 2021, resulting in serious bodily injury. North Texas anti-vaxxer admits to threatening doctor over COVID stance. Likes: 471. 2021. North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forg. If convicted, Oliphint faces up to 20 years in federal prison. by federal agents and charged just days earlier—with the i SHERMAN, Texas - A 47-year-old Arlington woman has been sentenced to federal prison for a bankruptcy fraud scheme in the Eastern District of Texas . The grand jury decides whether or not charges should be filed against a person. A North Texas man who is known as the founder and leader of the Oath Keepers was arrested Thursday in connection to the breach of the U.S. Capitol last January.. A federal grand jury returned an . Register for a PACER account. Texas, North Dakota men face federal charges in meth case . by federal agents and charged just days earlier—with the i Cotriena Machelle Embers pleaded guilty on August 10, 2020 to bankruptcy fraud, wire fraud and aggravated identity theft and was sentenced to 42 months in federal prison today by U.S. District . Search: Federal Indictments 2020 Texas. Even so, a criminal defense attorney who is experienced in federal court cases . Cause Of Action: 28 U.S.C. Defendant: Wilmington Savings Fund Society, FSB and PHH Mortgage Corporation. He is further charged with sexually abusing the minor on Aug. 27, 2021. This process formally charges the individual, but the individual remains innocent until proven guilty . They were indicted by a grand jury in federal court May 4, 2021. The FBI and Quapaw Tribal Marshals Service are the investigative agencies. A North Texas man has been indicted on federal charges accusing him of threatening a prominent Maryland doctor who is an outspoken COVID vaccine advocate. LOGAN — Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. 14, 2021. Laura Macleod, another Fort Worth worker, is accused of stealing $50 in cash, tea and clothing. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Please note, you must have Adobe Acrobat Reader to view the docket files. July 30, 2021 Texas doctor convicted of fraud, drug crimes A North Texas doctor will pay $376,368 in restitution after pleading guilty to mail fraud conspiracy in federal court. DRC file photo The following people were indicted. Click #isupportlocal for more information on supporting our local journalists. Tanisha . She has been indicted on federal drug trafficking charges in North Texas, accused of being a key leader of a Mexico-based narcotics trafficking conspiracy with connections to one of that country . § 1332 Diversity-Notice of Removal. Plaintiff: Charles L Foster, III. Three North Texas postal workers have been indicted on mail theft charges. May 6, 2022, 4:10 PM. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Updated: April 14, 2021 @ 11:12 am. Updated: Jan. 21, 2021 at 1:38 PM PST. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Texas 10 Most Wanted Captured Fugitives and Sex Offenders. NORFOLK, Va. (AP) — A federal grand jury indicted a Virginia man Thursday on charges of possessing and selling unregistered machine guns, a federal prosecutor said. According to the indictment, Patrick Tate Adamiak, 28, of Virginia Beach was obtaining unregistered machine guns and selling them online between October and April, U.S. 19, 2021 by a McLennan County grand jury. NBC Three North Texas postal workers have been indicted on mail theft charges. Federal indictment for $1.4M drug bust. Temporary Office Location: 800 E. 2nd St. Bonham, Texas 75418 Phone: 903-583-7448 8 AM - 5 PM M-F Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. Federal cases are serious. The following individuals have been captured by federal, state, and/or local agencies throughout the state of Texas and, in some cases, in other states or countries. DRC file photo The following people were indicted by a Denton County grand jury on Thursday at the Denton County Courts Building. January 11, 2021 / 6:30 PM / CBS DFW GRAPEVINE, Texas (CBSDFW.COM/AP) - North Texan Larry Brock who was allegedly seen holding zip ties inside the Senate Chamber of the U.S. Capitol during the Jan.. Direct indictments in Texas (or direct filings to the grand jury that result in no-bills) often . By Robert Montoya | April 7, 2021. - Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. Tuesday, 5/24/2022. Assault Resulting in Serious Bodily Injury in Indian Country. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. This process formally charges the individual, but the . (The Center Square) - Scores of people have been indicted or sentenced in Chicago on crimes ranging from racketeering, murder, carjacking and other crimes, according to the U.S. Attorney's office in Chicago, which provided an update on federal prosecutions and ongoing strategies to combat violent crime. Houston Marijuana Ringleader Sentenced to 18 Years in Federal Prison Thursday, March 18, 2021 - Western District of Texas Shares: 236. Investigators announced indictments for criminal charges against 35 people accused of wire fraud and money laundering as part of a very sophisticated scheme that stole more than $17 million from. Laura Macleod, another Fort Worth worker, is accused of stealing $50. Indictment #4 - U.S. v. Kayli Marie Guthrie. What is Federal Indictments 2020 Texas. August 26, 2021 / 3:47 PM / CBS DFW PLANO, Texas (CBSDFW.COM) - A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 people in a cell phone trafficking. Indictments: Aug. 12, 2021 Staff report Aug 14, 2021 0 1 of 2 The Denton County Courts Building. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. news Crime. list of executive branch programs vulnerable to "fraud, waste, abuse, and . Gordon County Grand Jury returned indictments on the following people on Wednesday, Dec. 15, 2021. Protesters confront a line of Dallas police officers at a march for George Floyd and Breonna Taylor. dropped those charges earlier this month because of the federal indictments . May 7 (UPI) -- Two North Texas police officers and a former police officer were indicted Friday on felony charges accusing them of using excessive force against demonstrators protesting against. On April 7, 2021, a federal grand jury sitting in the Western District of Texas handed up a now unsealed indictment against Juan Enrique Kramer, Adriana Pastor, Noel Olguin and Karina Hernandez. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. DALLAS — A federal grand jury in Fort Worth returned a superseding indictment this week, charging a North Texas man with seven counts related to a terrorism investigation, This indictment was announced by U.S. Attorney Erin Nealy Cox, for the Northern District of Texas and Special Agent in Charge Eric Jackson of the FBI Dallas Field Office. Search: Federal Indictments 2020 Texas. list of executive branch programs vulnerable to "fraud, waste, abuse, and . July 28, 2021 Watch out: That text from TDI may be fake Texas residents should beware of text messages fraudulently claiming to be from the Texas Department of Insurance. A North Texas doctor will pay $376,368 in restitution after pleading guilty to mail fraud conspiracy in federal court. Many of them have been captured as the result of a tip. On Monday, Carroll Independent School District's board president Michelle Moore and vice president Todd Carlton were indicted by a grand jury . A federal grand jury in Baltimore . North Texas hospice fraud case that bilked Medicare out of $40 million ends with doctor guilty verdicts Jurors in a federal trial in Dallas agreed that physicians Mark E. Gibbs, 51 . Page 2 of 2 Garland and Dallas Police Departments are reacting to the news that three officers were indicted for conduct in the summer 2020 protests. 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