Three men were sentenced to federal prison on Thursday for their roles in a stolen identity tax refund scheme that defrauded the U.S. Treasury and IRS. The U.S. Attorney’s Office …
Tag:
Texas
-
-
Three men have been charged after law enforcement seized more than 180 kilograms of cocaine intended for the Houston area and northern states, the U.S. Attorney’s Office for the Southern …
-
A human smuggling chase in Laredo ended with the arrest of Melvin Toraya, a man with prior smuggling charges, after he attempted to evade Texas Department of Public Safety (DPS) …
-
Cibolo, Texas – Cibolo Police have arrested Daniel Avila, 40, of San Antonio, in connection with a series of community mailbox thefts. Authorities issued 31 arrest warrants for Avila, who …
-
A Texas father, Daniel Schwarz, has pleaded guilty to manslaughter following the tragic death of his 8-year-old adopted daughter. Schwarz, 48, was sentenced to 18 years in the Texas Department …
-
Domestic ViolenceGovernment scam
Colorado Man Charged for Throwing Incendiary Device at Tesla Dealership
DENVER (KDVR) — U.S. Attorney General Pam Bondi announced on Monday that federal charges had been unsealed against a Colorado man accused of throwing an incendiary device at the Tesla …
-
A Bacliff, Texas family is now burdened with paying over $750 for a truck they can’t drive, thanks to a scam involving Dealer Union, a now-closed dealership. The dealership, which …
-
Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
-
SAN MARCOS, Texas – Cory Grado, 23, of San Marcos, was sentenced to 17 years in prison after being convicted of sexual assault and invasive visual recording. The sentence was …
-
Symone Miller Faces Multiple Charges Related to Trafficking of People for Prostitution, Including a Minor A Texas parole officer, Symone Danielle Miller, 31, of San Angelo, has been indicted by …