Latest Fraud Case DispositionsHome Report fraud Fraud case dispositions The securities fraud case against Texas Attorney General Ken Paxton is over after nine years. BREAKING: DOJ Drops Terrorism & Trafficking Indictments on Venezuela’s Tren de Aragua The DOJ has unsealed two major indictments targeting the Tren de Aragua, Venezuela’s most dangerous … United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Officers were called to the Prairieland A component of the U. Dykema's National White Collar and Government Investigations Group Secures Complete Dismissal of Federal Indictments in Texas and Maryland in 48-Hour Period PR Newswire … An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, … Federal charges in indictments against six of the suspects include possession and transfer of a machine gun, aiding and abetting in the possession and transfer of a machine gun, and … #southern #gang #indictments From the dangerous streets of West Palm Beach, Florida, to the bustling city of Houston, Texas, this video dives deep into the m Today, Federal prosecutors indicted the President's son Hunter Biden on gun charges from 5 years ago. Gregory announced that a federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Federal agents targeted 17 men who they say made up the "Cut Throat Committee" and "Homicide Squad" of the Short North Posse. SHERMAN, TX— United States Attorney Rebecca A. A man who produced child pornography was sentenced to 35 years in federal prison today, announced United States Attorney for the Northern District of Texas Ryan Raybould. Two of the charges deal with filling out a form that said he didn't use any illegal drugs when he … PLANO, Texas — U. Attorney for the Northern District of … Off Topic Discussion Life, The Universe, and Politics Discussion North Texas Antifa cell resulted in indictments some transtifa Check daily for Black Friday updates! Cases, Dockets and Filings in the U. Grand Jury Press Release May 22, 2025Grand Jury Indictments, Press Releases TEXAS, USA — More than 200 child sexual abuse offenders nationwide – including a handful in North Texas – were arrested last week as part of a sting called "Operation Restore Justice United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state … TYLER, TX – A federal grand jury returned several indictments this week naming 18 individuals in separate cases of federal violations in the Eastern District of Texas. Department of Justice, the U. To avoid being arrested, search through your attorney or a friend. Department of Justice Feb 14, 2008 United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2025-A Indictments. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Orwig announced that a federal grand jury has returned 9 indictments this week on separate cases of federal violations in the Eastern District of Texas. PACER provides the public with instantaneous access to more than 1 billion … United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. – Nineteen foreign nationals face federal charges in U. attorney for the Northern District of Texas announced Thursday the indictments of 10 doctors, two pharmaceutical executives and two business entities in a kickback scheme … Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Magistrate Judge in the Northern District of Texas next week, with Morgan set to plead … Cases, Dockets and Filings in the U. SHERMAN, TX—United States Attorney Matthew D. Federal cases filed in U. Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U. A federal grand jury in Fort Worth, Texas indicted nine North Texas Antifa Cell operatives, and seven more were charged by information, with offenses including rioting, using weapons and explosives, providing material support to terrorists, obstruction, and attempted murder of an Alvarado police … Guilty plea hearings for Baumann, Gibson, Thomas, Sharp, and Sikes will be held in front of a U. Ratcliffe announced that a federal grand jury has returned indictments this week charging multiple individuals in separate cases of federal violations Good morning, this is Omaha Local Pulse for Friday, December 19th. 15, 2010, charging multiple individuals in separate cases of federal violations in the SHERMAN, TX— United States Attorney John L.
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