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https://www.justice.gov/usao-ndtx/pr/five-chinese-citizens-and-four-chinese-companies-indicted-scheme-sell-mislabeled
...prosecuted to the fullest extent of our laws.” An indictment is an accusation by
https://www.justice.gov/usao-ndtx/pr/lubbock-texas-woman-sentenced-60-months-federal-prison-role-methamphetamine
...documents in the case, on June 19, 2015, law enforcement executed a search warrant
https://www.justice.gov/usao-ndtx/pr/convicted-search-engine-optimizer-indicted-retaliating-against-former-victim
...retaliate against a person for providing law enforcement information about the commission...returning there. A family member also told law enforcement ...
https://www.justice.gov/usao-ndtx/pr/amid-bribery-scandal-former-dallas-city-councilman-pleads-guilty-tax-evasion
...and paying in accordance with the tax laws,” said Tamera Cantu, Special Agent-in-Charge
https://www.justice.gov/usao-ndtx/pr/dallas-drug-traffickers-receive-lengthy-federal-prison-sentences
...person he later learned was an undercover law enforcement officer. A few days later...the drug transaction being completed, law enforcement in marked ...
https://www.justice.gov/usao-ndtx/pr/dallas-man-sentenced-151-months-federal-prison-role-methamphetamine-trafficking
...during the course of the investigation, law enforcement intercepted numerous communications...Vargas-Camacho, and in November 2014, law enforcement ...
https://www.justice.gov/usao-ndtx/pr/owner-several-north-texas-pill-mills-pleads-guilty-drug-distribution-conspiracy
...minimize the possibility of detection by law enforcement at the pill mills, including
https://www.justice.gov/usao-ndtx/pr/rockwall-texas-man-sentenced-50-years-federal-prison-producing-transporting-and
...the minor children who were asleep. Law enforcement executed a search warrant...skills to try to mask his computer from law enforcement. The forensic ...
https://www.justice.gov/usao-ndtx/pr/timeshare-telemarketing-fraudster-sentenced-97-months-federal-prison
...investigating the transactions, complaining to law enforcement, or requesting charge backs
https://www.justice.gov/usao-ndtx/pr/us-attorneys-office-and-atf-announce-500000-psn-federal-grant-morning-press-conference
One Safe Place, and our partners in law enforcement to stop the destructive...community based organizations working with law enforcement at every ...
https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-mckinney-man-charged-fraudulently-obtaining-and-cashing-16
...beyond a reasonable doubt in a court of law. If convicted, however, the bank fraud
https://www.justice.gov/usao-ndtx/pr/methamphetamine-traffickers-sentenced-1
...along with the assistance from other law enforcement agencies and the truck driver
https://www.justice.gov/usao-ndtx/pr/five-admit-robbing-amarillo-education-credit-union
...girlfriend and was watching out for law enforcement on September 23, 2016, when
https://www.justice.gov/usao-ndtx/pr/dallas-based-home-heath-company-owners-and-nurses-charged-roles-134-million-medicare
Dallas Field Office and Director of Law Enforcement David Maxwell of the Texas...beyond a reasonable doubt in a court of law. HHS-OIG, FBI and the ...
https://www.justice.gov/usao-ndtx/pr/federal-jury-convicts-man-conspiracy-illegally-manufacture-firearms-were-sent-mexico
...made thousands of dollars doing so. Law enforcement found approximately fifty
https://www.justice.gov/usao-ndtx/pr/lubbock-defendants-affiliated-crips-criminal-street-gang-sentenced-roles-cocaine
...the Lubbock County Sheriff’s Office, law enforcement executed a search warrant
https://www.justice.gov/usao-ndtx/pr/final-defendant-convicted-methamphetamine-distribution-conspiracy-sentenced-serve-total
Murphy was the front-seat passenger. Law enforcement seized a small amount of...Johnston regarding the methamphetamine that law enforcement recovered ...
https://www.justice.gov/usao-ndtx/pr/son-who-threatened-police-officers-facebook-and-his-father-arrested-firearms-charges
...with outrageous public threats against law enforcement, this office won’t hesitate...action,” said U.S. Attorney Parker. Law enforcement executed a ...
https://www.justice.gov/usao-ndtx/pr/former-employee-national-medical-supplyequipment-wholesaler-faces-three-years-federal
...also forfeit medical equipment that law enforcement seized from him during the
https://www.justice.gov/usao-ndtx/pr/three-defendants-sentenced-opioid-pill-mill-case
...divert legitimate drugs from their lawful, therapeutic purposes to illicit, deadly
