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https://www.justice.gov/usao-sdtx/pr/two-sentenced-using-harris-county-inmate-stolen-identities-commit-tax-fraud
...to a person who was cooperating with law enforcement and instructed that individual...direction of law enforcement agents, the person cooperating with ...
https://www.justice.gov/usao-sdtx/pr/league-city-woman-sentenced-receiving-child-pornography-text-and-online-messaging
...offender. Bautista came to the attention of law enforcement after investigators found
https://www.justice.gov/usao-sdtx/pr/former-postal-employee-convicted-soliciting-bribes-during-election
Sheriff’s race in 2014. It is a violation of law and official duty for Postal Service
https://www.justice.gov/usao-sdtx/pr/four-more-men-convicted-multimillion-dollar-india-based-call-center-scam-targeting-us
...beyond a reasonable doubt in a court of law. ICE’s Homeland Security Investigations
https://www.justice.gov/usao-sdtx/pr/san-antonio-man-charged-kidnapping-child
...unless convicted through due process of law. Component(s): USAO - Texas, Southern
https://www.justice.gov/usao-sdtx/pr/brothers-sentenced-federal-prison-possessing-synthetic-cannabinoids
...coordinated effort by federal, state and local law enforcement to identify violent offenders
https://www.justice.gov/usao-sdtx/pr/area-man-charged-evading-income-taxes
...unless convicted through due process of law. Topic(s): Tax Component(s): USAO -
https://www.justice.gov/usao-sdtx/pr/mexican-truck-driver-and-laredo-woman-convicted-trafficking-drugs
...from Mexico via the World Trade Bridge. Law enforcement followed Reyna as he drove
https://www.justice.gov/usao-sdtx/pr/four-convicted-health-care-fraud-scheme
...they receive any of the test results. A law enforcement agent told the jury he reviewed
https://www.justice.gov/usao-sdtx/pr/last-us-defendant-pleads-guilty-multimillion-dollar-india-based-call-center-scam
...beyond a reasonable doubt in a court of law. ICE – Homeland Security Investigations
https://www.justice.gov/usao-sdtx/pr/cypress-man-gets-25-years-multiple-convictions-related-child-pornography
...possession. NCMEC also indicated other law enforcement agencies in investigations
https://www.justice.gov/usao-sdtx/pr/dozens-individuals-indicted-multimillion-dollar-indian-call-center-scam-targeting-us
...cases, and working closely with foreign law enforcement partners to ensure there...calls, and if you receive one, contact law enforcement to report ...
https://www.justice.gov/usao-sdtx/pr/houston-fugitive-sought-scheme-defraud-federal-program
...unless convicted through due process of law. Topic(s): Financial Fraud Component(s):
https://www.justice.gov/usao-sdtx/pr/former-fugitive-handed-three-life-sentences-kidnapping-and-alien-smuggling-both
...permanent injuries, according to the plea. Law enforcement stopped Aranda-Soto a few...Houston with two female employees after law enforcement rescued ...
https://www.justice.gov/usao-sdtx/pr/former-harris-county-deputy-arrested-federal-child-pornography-charges
...unless convicted through due process of law. Topic(s): Project Safe Childhood Component(s):
https://www.justice.gov/usao-sdtx/pr/two-arrested-smuggling-counterfeit-viagra
...quantities. According to the indictment, law enforcement initially became aware of...to Houston which was intercepted by law enforcement agents in San ...
https://www.justice.gov/usao-sdtx/pr/katy-couple-enters-guilty-pleas-nanny-case
...residence in Katy. The immigration laws and regulations of the U.S. require...conditions not in compliance with U.S. labor laws. He submitted the ...
https://www.justice.gov/usao-sdtx/pr/three-head-prison-large-scale-drug-and-money-laundering-conspiracy
...leaders within this criminal organization. Law enforcement determined that the organization
https://www.justice.gov/usao-sdtx/pr/league-city-woman-convicted-child-pornography-charge
Lynn Bautista came to the attention of law enforcement after investigators found
https://www.justice.gov/usao-sdtx/pr/local-attorney-his-father-and-17-others-sentenced-trafficking-cocaine-through-starr
Enforcement Administration (DEA) and our other law enforcement partners, dealt a major...more than $10 million. Bazan’s common law wife Alejandrina ...
