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     Press Releases

2007 | 2008

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11/05/09 FORMER CBP INSPECTOR SENTENCED FOR ALIEN SMUGGLING, BRIBERY, AND DRUG TRAFFICKING
10/30/09 FORMER CBP OFFICER CHARGED WITH TRANSPORTING AN ILLEGAL ALIEN
10/27/09 FORMER CBP OFFICER INDICTED FOR BRIBERY
10/22/09 MORE THAN 300 ALLEGED LA FAMILIA CARTEL MEMBERS AND ASSOCIATES ARRESTED IN TWO-DAY NATIONWIDE TAKEDOWN
10/22/09 FOUR ALLEGED ASSOCIATES OF THE LA FAMILIA CARTEL ARRESTED IN AUSTIN IN CONNECTION WITH PROJECT CORONADO
10/21/09 FUGITIVE IN MULTI-MILLION DOLLAR FRAUD CASE ARRESTED IN CANADA
10/19/09 MEN SENTENCED FOR ATTEMPTING TO DEFRAUD USAA BANK OF $1.5 MILLION
10/19/09 WHITNEY WOMAN CHARGED FEDERALLY FOR ALLEGED ROLE IN PONZI SCHEME
10/06/09 FEDERAL JURY CONVICTS BOERNE MAN ON CHILD PORNOGRAPHY CHARGES
10/06/09 FORMER CBP OFFICER ARRESTED AND CHARGED WITH BRIBERY
10/02/09 SAN ANTONIO AREA STOCKBROKER SENTENCED FOR STEALING MORE THAN $1 MILLION FROM HIS CLIENTS
09/30/09 FEDERAL PRISON TERMS HANDED DOWN TO HOUSTON WOMEN FOR TARGETING ELDERLY IN SCAM
09/18/09 NEW BRAUNFELS MAN SENTENCED TO FEDERAL PRISON FOR COMMITTING BANK ROBBERIES
09/11/09 FORMER LOAN OFFICER INDICTED FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT
09/11/09 SAN ANTONIO WOMAN SENTENCED TO FEDERAL PRISON FOR CRIMINAL CONTEMPT AND MAIL FRAUD IN FORECLOSURE PREVENTION SCHEME
09/11/09 SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGE
08/27/09 FORMER SHERIFF SENTENCED TO PRISON FOR PROVIDING PROTECTION TO DRUG TRAFFICKERS IN EXCHANGE FOR CASH
08/20/09 MCALLEN CARDIOLOGIST SENTENCED TO PRISON ON HEALTH CARE FRAUD VIOLATIONS
08/10/09 MEXICAN DRUG TRAFFICKER CONVICTED OF AGGRAVATED IDENTITY THEFT
07/21/09 JURY CONVICTS SAN ANTONIO MAN FOR MAKING THREATS OVER THE INTERNET
07/21/09 SAN ANTONIO MAN SENTENCED TO 30 YEARS IN FEDERAL PRISON FOR OFFERING TO SELL 5-YEAR-OLD FOR SEXUAL PURPOSES
07/16/09 TWELVE TEXAS MEXICAN MAFIA MEMBERS AND ASSOCIATES CHARGED IN FEDERAL RACKETEERING INDICTMENT
07/16/09 FBI AND U.S. ARMY CID ARREST MAN FOR SEXUAL ABUSE AT FT. SAM HOUSTON
07/16/09 FBI ARRESTS MAN FOR $1 MILLION FRAUD SCHEME
07/15/09 FEDERAL PROBATION OFFICER CHARGED WITH DRUG TRAFFICKING AND BRIBERY
07/01/09 NEW BRAUNFELS MAN ADMITS COMMITTING BANK ROBBERIES
06/26/09 MANAGER OF ADULT DAY CARE CENTER PLEAS GUILTY TO RECEIVING KICKBACKS
06/19/09 THIRTEEN TEXAS MEXICAN MAFIA MEMBERS CHARGED IN FEDERAL INDICTMENT
06/18/09 SAN ANTONIO MAN INDICTED BY FEDERAL GRAND JURY FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
06/18/09 FIVE SAN ANTONIO HOUSING AUTHORITY EMPLOYEES CHARGED IN FEDERAL BRIBERY-RELATED INDICTMENTS
06/17/09 FEDERAL JURY CONVICTS SAN ANTONIO WOMAN OF CRIMINAL CONTEMPT AND MAIL FRAUD IN FORECLOSURE PREVENTION SCHEME
06/08/09 LAST OF THREE CONVICTED OF SHOOTING OF ICE AGENT SENTENCED
06/05/09 SAN ANTONIO MAN FOLLOWS WIFE TO FEDERAL PRISON FOR ROLE IN MILLION DOLLAR MORTGAGE FRAUD SCHEME
06/05/09 FORMER AUSTIN EMPLOYEE OF AMERICAN CANCER SOCIETY SENTENCED TO FEDERAL PRISON ON FRAUD CHARGES
06/05/09 AIRPORT POLICE OFFICER CONVICTED OF SELLING COCAINE SENTENCED TO PRISON
05/29/09 JURY FINDS SAN ANTONIO MAN GUILTY OF OFFERING TO SELL FIVE YEAR OLD FOR SEXUAL PURPOSES
05/29/09 FORMER AUTO DEALER INDICTED FOR BANK FRAUD
05/22/09 LYFORD MAN SENTENCED TO PRISON FOR POSSESSING CHILD PORNOGRAPHY
05/21/09 THREE INDICTED IN $400,000 HEALTH CARE FRAUD INVESTIGATION
05/13/09 DEPUTY U.S. MARSHAL PLEADS GUILTY TO OBSTRUCTING JUSTICE BY WITNESS TAMPERING
05/08/09 McALLEN CARDIOLOGIST PLEADS GUILTY TO HEALTH CARE FRAUD
05/07/09 TWO SOLDIERS SENTENCED TO FEDERAL PRISON IN MURDER PLOT AT FORT HOOD
05/01/09 FRIO COUNTY TAX ASSESSOR SENTENCED TO FEDERAL PRISON
05/01/09 FORMER SHERIFF PLEADS GUILTY TO DRUG TRAFFICKING
04/29/09 NUEVO LAREDO MEN’S CLUB MANAGER SENTENCED FOR ATTEMPTING TO SMUGGLE AMMUNITION INTO MEXICO
04/28/09 UNITED STATES BORDER PATROL AGENT PLEADS GUILTY TO BRIBERY
04/23/09 8-YEAR-OLD KIDNAP VICTIM RECOVERED SAFELY
04/23/09 FORMER LAMPASAS BANK EMPLOYEE SENTENCED TO PRISON FOR EMBEZZLEMENT
04/22/09 SAN ANTONIO WOMAN PLEADS GUILTY TO OFFERING TO SELL HER CHILD FOR SEXUAL PURPOSES
04/22/09 TEXAS MAN PLEADS GUILTY TO FEDERAL CIVIL RIGHTS CHARGES
04/14/09 CBP INSPECTOR PLEADS GUILTY TO DRUG TRAFFICKING, ALIEN SMUGGLING AND BRIBERY
04/09/09 SAN ANTONIO WOMAN SENTENCED TO FEDERAL PRISON FOR TRAFFICKING OVER TWO MILLION DOLLARS WORTH OF COUNTERFEIT GOODS
04/02/09 COUNTY COMMISSIONER AND THREE OTHERS CHARGED WITH HARBORING ALIENS FOR PERSONAL FINANCIAL GAIN AT COUNTY’S EXPENSE
04/02/09 CBP OFFICER INDICTED FOR BRIBERY, DRUG TRAFFICKING AND ALIEN SMUGGLING
04/01/09 FORMER BORDER PATROL AGENT CONVICTED OF BRIBERY SENTENCED
03/27/09 LOCAL COUPLE AND TWO SAN ANTONIO ORTHOTISTS INDICTED FOR FRAUD 
03/19/09 GRAND JURY INDICTS EL SALVADORAN FOR SMUGGLING ALIENS AND ASSAULTING A FEDERAL AGENT 
03/19/09 FORMER HOUSING AUTHORITY OF BEXAR COUNTY EXECUTIVE DIRECTOR FACES FEDERAL EMBEZZLEMENT CHARGE 
03/19/09 FEDERAL JUDGE SENTENCES SAN ANTONIO MAN FOR FRAUD AND MONEY LAUNDERING SCHEME 
03/19/09

THIRD DEFENDANT PLEADS GUILTY TO MONEY LAUNDERING SCHEME INVOLVING BRIBES FOR CONTRACTS AT KUWAIT ARMY BASE 

03/16/09 CORPUS CHRISTI RESIDENT CHARGED WITH RECEIVING, POSSESSING AND DISTRIBUTING CHILD PORNOGRAPHY 
03/12/09

FBI ANNOUNCES MORTGAGE FRAUD HOTLINE

03/05/09

“SICARIO” LEADER SENTENCED TO LIFE IN PRISON WITHOUT PAROLE

03/03/09 CUSTOMS AND BORDER PROTECTION INSPECTOR SENTENCED FOR ALIEN SMUGGLING AND BRIBERY
02/27/09 DEFENDANTS CHARGED IN CAR JACKING PLEAD GUILTY
02/26/09 FEDERAL JURY CONVICTS TWO ARMY SOLDIERS IN MURDER PLOT AT FORT HOOD
02/20/09 SAN ANTONIO WIFE SENTENCED FOR ROLE IN MILLION DOLLAR MORTGAGE FRAUD SCHEME
02/20/09 CBP INSPECTOR INDICTED FOR DRUG TRAFFICKING, ALIEN SMUGGLING AND BRIBERY
02/20/09 SAN ANTONIO MAN ARRESTED AND CHARGED WITH RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
02/20/09 SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON FOR JULY 2008 ROBBERY OF AMEGY BANK
02/18/09 SAN ANTONIO AREA STOCKBROKER PLEADS GUILTY TO STEALING MORE THAN ONE MILLION DOLLARS FROM HIS CLIENTS
02/03/09 EAGLE PASS MAN SENTENCED TO FEDERAL PRISON FOR SELLING PIRATED DVDS
01/30/09

UNITED STATES BORDER PATROL AGENT PLEADS GUILTY TO BRIBERY

01/26/09 OWNER OF VILLARREAL TRANSPORT SENTENCED FOR COCAINE TRAFFICKING
01/08/09 SAN ANTONIO WOMAN PLEADS GUILTY TO TRAFFICKING OVER ONE MILLION DOLLARS WORTH OF COUNTERFEIT GOODS
01/05/09

EL PASO BUSINESSMEN PLEAD GUILTY IN PSJA-ISD BRIBERY SCHEME

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