Federal prosecutors in the Northern District of Texas claim in an indictment made public last month that the four UDF executives conspired to improperly use investor money, defraud banks and hide . U.S. Attorney announces unsealing of indictment charging six individuals and one corporate entity with tax fraud conspiracy, and related guilty plea. 19, 2021 by a McLennan County grand jury. Listed are those. January 11, 2021 / 6:30 PM / CBS DFW GRAPEVINE, Texas (CBSDFW.COM/AP) - North Texan Larry Brock who was allegedly seen holding zip ties inside the Senate Chamber of the U.S. Capitol during the Jan.. Indictments: Aug. 12, 2021 Staff report Aug 14, 2021 0 1 of 2 The Denton County Courts Building. DRC file photo The Denton County Courts Building. United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. Temporary Office Location: 800 E. 2nd St. Bonham, Texas 75418 Phone: 903-583-7448 8 AM - 5 PM M-F A North Texas doctor will pay $376,368 in restitution after pleading guilty to mail fraud conspiracy in federal court. - Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office said. On April 7, 2021, a federal grand jury sitting in the Western District of Texas handed up a now unsealed indictment against Juan Enrique Kramer, Adriana Pastor, Noel Olguin and Karina Hernandez. The indictment came down Wednesday, April 22, five months after Keith Todd Ashley, who owns the North Texas microbrewery, was also indicted for federal wire fraud charges. Cotriena Machelle Embers pleaded guilty on August 10, 2020 to bankruptcy fraud, wire fraud and aggravated identity theft and was sentenced to 42 months in federal prison today by U.S. District . Even so, a criminal defense attorney who is experienced in federal court cases . Authorities arrested Oliphint yesterday. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check. Federal cases are serious. Three North Texas postal workers have been indicted on mail theft charges. The U.S. Attorney's Office announced a federal grand jury returned the indictments in the Northern District of Texas after the suspects were arrested Wednesday morning in a "large-scale operation." Plaintiff: Charles L Foster, III. Search: Federal Indictments 2020 Texas. Growing from 25,000 to 50,000 and now rising to more that 200,000. Indictment #4 - U.S. v. Kayli Marie Guthrie. Updated: April 14, 2021 @ 11:12 am. Georgia Defendants Indicted on Federal Charges for Massive Alleged Healthcare Fraud Scheme September 19, 2021 September 18, 2021 Chris Butler Federal officials have indicted certain South Georgia medical professionals for the alleged illegal distribution of opioids and conspiracy to commit health care fraud. Federal prosecutors in the Northern District of Texas claim in an indictment made public last month that the four UDF executives conspired to improperly use investor money, defraud banks and hide . For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. The return of an indictment is a method of informing a defendant of alleged violations of federal . What is Federal Indictments 2020 Texas. Court offices are open to serve the public; however, please be advised that you should not come into a courthouse facility in the Northern District of Texas if you: (1) are experiencing any flu-like symptoms, shortness of breath, have a fever, or are coughing or sneezing; or (2) have been asked to self-quarantine by any hospital or health . Our goal is to create a safe and engaging place for users to connect over interests and passions. What is Federal Indictments 2020 Texas. The grand jury decides whether or not charges should be filed against a person. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. North Texas anti-vaxxer admits to threatening doctor over COVID stance. Full Forecast . The indictment alleges Kramer and Pastor, his wife, promoted turnkey investments tied to Las Quesadillas, a fast food restaurant operating in San Antonio and throughout Texas. By Robert Montoya | April 7, 2021. This process formally charges the individual, but the individual remains innocent until proven guilty . If convicted, Oliphint faces up to 20 years in federal prison. A federal grand jury in Sherman indicted 101 individuals on a cellphone trafficking conspiracy in East Texas. North Texas remains a focus of the investigation into the Capitol insurrection after 19 local residents have been charged in connection with the Jan. 6 attack, according to federal authorities. Cause Of Action: 28 U.S.C. North Texas hospice fraud case that bilked Medicare out of $40 million ends with doctor guilty verdicts Jurors in a federal trial in Dallas agreed that physicians Mark E. Gibbs, 51 . The following individuals have been captured by federal, state, and/or local agencies throughout the state of Texas and, in some cases, in other states or countries. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Updated: Jan. 21, 2021 at 1:38 PM PST. Court: Fifth Circuit › Texas › US District Court for the Southern District of Texas. He is further charged with sexually abusing the minor on Aug. 27, 2021. Three North Texas postal workers have been indicted on mail theft charges. The defendants were indicted by a federal grand jury on Sep. 11, 2019, and were each charged with conspiracy to obtain information from a protected computer and conspiracy to unlawfully . FORT WORTH (CBSDFW.COM) - The former chief technical pilot for Boeing was indicted Thursday in North Texas for deceiving the FAA in connection with the federal agency's evaluation of the 737 . NBC Three North Texas postal workers have been indicted on mail theft charges. by federal agents and charged just days earlier—with the i North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forg. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. When you are formally indicted by the federal government, it is most likely for a felony, and the penalties upon conviction are likely to be more severe than if you were charged on the state level.. August 26, 2021 / 3:47 PM / CBS DFW PLANO, Texas (CBSDFW.COM) - A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 people in a cell phone trafficking. North Texas police departments react to protest indictments. SHERMAN, Texas - A 47-year-old Arlington woman has been sentenced to federal prison for a bankruptcy fraud scheme in the Eastern District of Texas . Filed: May 6, 2022 as 2:2022cv00100. Please note, you must have Adobe Acrobat Reader to view the docket files. Laura Macleod, another Fort Worth worker, is accused of stealing $50 in cash, tea and clothing. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. news Crime. § 1332 Diversity-Notice of Removal. list of executive branch programs vulnerable to "fraud, waste, abuse, and . Defendant: Wilmington Savings Fund Society, FSB and PHH Mortgage Corporation. list of executive branch programs vulnerable to "fraud, waste, abuse, and . LOGAN — Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. 14, 2021. She has been indicted on federal drug trafficking charges in North Texas, accused of being a key leader of a Mexico-based narcotics trafficking conspiracy with connections to one of that country . Federal indictment for $1.4M drug bust. The full release from the United States Attorney regarding 21 defendants, including one man from Trenton, Mo., who were indicted in a $1.4 million drug . Scott Harris, 51, of Aubrey, is guilty of leaving a vulgar and threatening voicemail for a George Washington University . DALLAS — Two women and a man from North Texas have been accused of laundering money through a federally funded meal program for underprivileged students, authorities announced Thursday. 29 Alleged Penn North Drug Dealers Facing Federal Indictments Thursday, March 18, 2021 - District of Maryland. Tuesday, 5/24/2022. July 28, 2021 Watch out: That text from TDI may be fake Texas residents should beware of text messages fraudulently claiming to be from the Texas Department of Insurance. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Likes: 471. Tanisha . In just three years, a group of North Texas medical laboratories, marketing professionals and doctors billed federal healthcare programs for about $300 million worth of unnecessary tests and . Houston Marijuana Ringleader Sentenced to 18 Years in Federal Prison Thursday, March 18, 2021 - Western District of Texas This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. DRC file photo The following people were indicted by a Denton County grand jury on Thursday at the Denton County Courts Building. Many of them have been captured as the result of a tip. Shares: 236. On Monday, Carroll Independent School District's board president Michelle Moore and vice president Todd Carlton were indicted by a grand jury . Assault Resulting in Serious Bodily Injury in Indian Country. Jul 23, 2021 0 The Denton County Courts Building. Likes: 471. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. Texas man sentenced to prison for filing false tax returns with stolen identities. July 28, 2021 Watch out: That text from TDI may be fake Texas residents should beware of text messages fraudulently claiming to be from the Texas Department of Insurance. July 30, 2021 Texas doctor convicted of fraud, drug crimes A North Texas doctor will pay $376,368 in restitution after pleading guilty to mail fraud conspiracy in federal court. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Wenham man charged with fraud scheme related to COVID-19 pandemic relief. A North Texas man has been indicted on federal charges accusing him of threatening a prominent Maryland doctor who is an outspoken COVID vaccine advocate. Grand Jury indictments for Dec. 15, 2021. NORFOLK, Va. (AP) — A federal grand jury indicted a Virginia man Thursday on charges of possessing and selling unregistered machine guns, a federal prosecutor said. Gordon County Grand Jury returned indictments on the following people on Nov. 10, 2021. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 2021. Laura Macleod, another Fort Worth worker, is accused of stealing $50 in cash, tea and clothing. This process formally charges the individual, but the . 21-CR-445 Dillon Kyle Crittenden. DRC file photo The following people were indicted. For months we have known about the indictments. Former North Texas Resident Sinoj Joseph Indicted For COVID-19 Relief Fraud Syndicated Local - CBS Dallas / Fort Worth 10/15/2021 DOJ sues to block Texas congressional map Seven Michiganders are accused of stealing more than $250,000 from Walmart in two years. See the link above for building entry requirements. The FBI and Quapaw Tribal Marshals Service are the investigative agencies. Search: Federal Indictments 2020 Texas. If you do not have it, you can download it for free from Adobe. July 8, 2021 TDI offers claims tips for flood victims (The Center Square) - Scores of people have been indicted or sentenced in Chicago on crimes ranging from racketeering, murder, carjacking and other crimes, according to the U.S. Attorney's office in Chicago, which provided an update on federal prosecutions and ongoing strategies to combat violent crime. Page 2 of 2 CHICAGO (March 1, 2021) - Vedder Price has created a Task Force to assist clients impacted by the indictment involving Aircraft Guaranty Corporation (AGC) and Wright Brothers Aircraft Title, Inc. (WBAT) filed by the United States Attorney's Office for the Eastern District of Texas on February 24, 2021. A federal grand jury in Baltimore . Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. Register for a PACER account. The list was released by Logan County Prosecuting Attorney David Wandling. May 6, 2022, 4:10 PM. Five individuals listed have two separate indictments. Posting might be delayed if there are sealed or secret indictments handed down.. Apr 15, 2021 — For much of 2020, the agency also issued grants of up to $10,000 under the . Murray, 53, of Quapaw, allegedly assaulted an individual on Nov. 24, 2021, resulting in serious bodily injury. A North Texas man who is known as the founder and leader of the Oath Keepers was arrested Thursday in connection to the breach of the U.S. Capitol last January.. A federal grand jury returned an . January 5, 2022. DALLAS — A federal grand jury in Fort Worth returned a superseding indictment this week, charging a North Texas man with seven counts related to a terrorism investigation, This indictment was announced by U.S. Attorney Erin Nealy Cox, for the Northern District of Texas and Special Agent in Charge Eric Jackson of the FBI Dallas Field Office. According to the indictment, Patrick Tate Adamiak, 28, of Virginia Beach was obtaining unregistered machine guns and selling them online between October and April, U.S. dropped those charges earlier this month because of the federal indictments . Crites, 46, of Colcord, allegedly coerced a minor to engage in sexual activity on Aug 3, 2021. The FBI and Cherokee Nation Marshal Service are the investigative agency. Gordon County Grand Jury returned indictments on the following people on Wednesday, Dec. 15, 2021. 21-CR-548 May 7 (UPI) -- Two North Texas police officers and a former police officer were indicted Friday on felony charges accusing them of using excessive force against demonstrators protesting against. Posting might be delayed if there are sealed or secret indictments handed down.. Apr 15, 2021 — For much of 2020, the agency also issued grants of up to $10,000 under the . Garland and Dallas Police Departments are reacting to the news that three officers were indicted for conduct in the summer 2020 protests. Citizens expressed hope for more integrity from their school board members in the future, after two were recently indicted for violating the Texas Open Meetings Act. Incident: Severe Winter Storms. SHERMAN, Texas - A 47-year-old Arlington woman has been sentenced to federal prison for a bankruptcy fraud scheme in the Eastern District of Texas. Texas 10 Most Wanted Captured Fugitives and Sex Offenders. Direct indictments in Texas (or direct filings to the grand jury that result in no-bills) often . Texas, North Dakota men face federal charges in meth case . Laura Macleod, another Fort Worth worker, is accused of stealing $50. North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forg. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. District Court Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Three North Texas officers were indicted on assault charges for actions against protesters in 2020. Protesters confront a line of Dallas police officers at a march for George Floyd and Breonna Taylor. North Texas Railroad Inspector Charged With Lying About Inspections If convicted, Sykes faces up to 40 years in federal prison Published May 7, 2021 • Updated on May 7, 2021 at 12:10 pm by federal agents and charged just days earlier—with the i com Kilo Charlie Monday, April 20, 2020 The United States Justice Department, on behalf of President Donald J. Federal cases are serious. The defendants were indicted by a federal grand jury on Sep. 11, 2019, and were each charged with conspiracy to obtain information from a protected computer and conspiracy to unlawfully . March 1, 2021. North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners March 22, 2022 Russian National Indicted in East Texas for Cyber Hacking Enterprise Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations March 17, 2022 Marion County Man Sentenced for Distributing Bombmaking Instructions 661.The indictment follows an investigation by the OLMS Dallas-New . Click #isupportlocal for more information on supporting our local journalists. Email. Keith Dwain Murray. Three North Texas postal workers have been indicted on mail theft charges. Shares: 236. Page 2 of 2 September 28, 2021. Tovar led Texas Department of Public Safety troopers on a pursuit after an attempted traffic stop 30 miles north of Del Rio, Texas, according to federal prosecutors. Federal investigators say Arthur Lopez stole four pieces of mail in Fort Worth in late 2021 that included a check worth over $4,000 and three gift cards. While federal indictments are less common than state criminal charges, they are certainly nothing to be trifled with. 7 human smugglers face up to life in prison for their part in the deaths of 8 undocumented migrants after a smuggling attempt ended in disaster. A federal indictment alleges that nine Texans made $52.7 million in drug proceeds selling misbranded and counterfeit promethazine-codeine cough syrup between April 2014 and August 2021.. A November 2021 indictment says that the ring stored the addictive medicine in a pharmaceutical facility in Houston and distributed it—sometimes with labels mimicking legitimate prescription cough syrup—in . 2021. They were indicted by a grand jury in federal court May 4, 2021. A direct indictment is the process by which prosecutors take a felony case directly the grand jury, as opposed to a case being investigated and filed by law enforcement. 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