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Texas Man Pleads Guilty to Commodities Fraud in Foreign Currency Ponzi Scheme
Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney...
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Texas Physician Arrested for Health Care Fraud
A Lufkin physician and his employee have been arrested on charges of health care fraud violations in the Eastern District of Texas announced U.S. Attorney John M. Bales today. Dr. Alexander Orlov,...
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Texas Man Indicted for Bank Theft
A federal grand jury in Lubbock, Texas has indicted Lubbock resident Darrell Eugene Cartwright, 29, on one count of bank theft, announced U.S. Attorney James T. Jacks of the Northern District of Texas....
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Six Arrested in Texas for Alleged Drug Distribution
Six individuals, named in two indictments returned by a federal grand jury in Dallas last week, and unsealed this morning, have been arrested by federal and local law enforcement on drug distribution...
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Two Indicted for Alleged Scheme Involving Houston Motel Purchase
A three-count federal indictment charging Ayub Mohmed Badat and Jam Niaz Ali for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men, United...
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Two Businessmen Indicted in El Paso for Alleged Corruption
United States Attorney John E. Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York...
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Indictment Returned on Texas Sheriff’s Deputy
Cameron County Sheriff’s Deputy Jesus A. Longoria has been indicted on charges of bribery and smuggling goods from the U.S., United States Attorney José Angel Moreno announced today. Longoria, 31, of...
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Texas Department of Criminal Justice (TDCJ) Guard Arrested on Federal Charges
U.S. Attorney’s Office for the Southern District of Texas on June 2, 2011 released the following press release: “HOUSTON—Alejandro Smith, 21, has been arrested following the filing of a criminal...
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Chad Eric O’Kelley, Former Employee of a Nevada-Based Defense Contractor,...
AP on June 10, 2011 released the following press release: “RENO, Nev. (AP) — A former employee of a Nevada-based defense contractor has been indicted on charges that he conspired with others to steal...
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