Stamford Mayor indicted for diverting more than $300,000 in community and estate funds
ABILENE, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 12, a
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Federal Enforcement
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Number one dark web dealer of Oxycodone sentenced to over 13 years in federal prison
FORT WORTH, Texas — U.S. Attorney for the Northern District of Texas, Ryan Raybould, announced today that Samad Hamid Castro,
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Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
DALLAS – Dallas-based Integrative Emergency Services Physician Group, PA, along with its affiliated management service organization Integrative Emergency Services, LLC, agreed
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First Operation Wolf Pack defendant sentenced to 30 years in prison for distribution of child pornography
FORT WORTH, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Jeffrey Don Gesford, 47,
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Arlington man faces federal prison after pleading guilty to wire fraud, identity theft and reckless drone violations
FORT WORTH, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Melvin Leonard Mitchell
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Man charged with wire fraud, aggravated identity theft in solar panel loan scheme
Dallas — A federal grand jury indicted a Dallas man July 31 for allegedly orchestrating a fraudulent scheme involving solar
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California man sentenced to life in federal prison for sex trafficking, enticement of a minor and other related charges
SAN ANGELO, Texas —United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Devin Maurice Harmon, 51,
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Amarillo man indicted on federal charges after methamphetamine and firearms seized during motel search
AMARILLO, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Mason Allan McCarty, 51,
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Southlake man sentenced to nine years in prison for $8 million loan fraud scheme
FT WORTH, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that William Thomas Engle,
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Cole Manor Motel fentanyl dealer sentenced to 25 years in federal prison
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Earnest Ray Miller a.k.a.
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Stephenville man pleads guilty to wire fraud and identity theft charges
FORT WORTH, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Clayton Lloyd Iley,
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Abilene Man Receives 50-year Sentence for Producing and Transporting Child Pornography
ABILENE, Texas—United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Kaleb Marc Rodriquez, a 27-year-old Abilene
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Federal, state, and local law enforcement shut down Dallas sex trafficking conspiracy operated out of the Paris Adult Bookstore
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, today announced the July 22 indictment of
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, have agreed to
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Northern District of Texas Elevates Airspace Security During FIFA World Cup 2026 – Sets Foundation for Future Events
DALLAS—United States Attorney for the Northern District of Texas, Ryan Raybould, in collaboration with the FBI; Homeland Security Investigations; Drug
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, have agreed to
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Amarillo man charged with conspiracy to provide firearms to the Sinaloa Cartel and others charged with related crimes
AMARILLO, Texas — United States Attorney Ryan Raybould announced that a federal grand jury in the Northern District of Texas
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Dallas Seafood Business Fined $250,000 for Falsifying Country of Origin for Salmon
Seafood Supply Co., a Dallas seafood wholesaler, was sentenced today to pay a $250,000 fine for violating two counts of
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Individual who fired a machinegun at a residence in Amarillo pleads guilty
AMARILLO, Texas – United States Attorney for the Northern District of Texas, Ryan Raybould, today announced that Azaiah Nathaniel Zuniga-Valle
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Six defendants plead guilty to conspiracy to steal crude oil in the Permian Basin
LUBBOCK – Six men and women have pleaded guilty to charges arising from a seven-count indictment alleging that 14 defendants
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Dallas man sentenced to 20 years in federal prison for conspiracy to distribute a controlled substance
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Demario White, a 40-year-old Dallas
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Six Lubbock Methamphetamine Traffickers Sentenced to Combined 143 Years in Prison
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that the final defendant in a significant Lubbock,
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Bernalillo County Sheriff’s Deputy Convicted of Tipping Off DEA Targets
LUBBOCK, Texas – United States Attorney for the Northern District of Texas, Ryan Raybould, announced the July 10 conviction of
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Arlington Resident Indicted for Wire Fraud and Identity Theft Charges
An Arlington, Texas resident with ties to several Arlington and Mansfield churches was indicted for alleged conduct related to a