Texas

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Allied Stone to Pay $12.4M in Customs Fraud Settlement
Chinese National Sentenced for Illegal N. Korea Exports
Second Suspect Charged in 2024 Bellfort Ave Shooting
Honduran Sentenced 18 Years for Cocaine Trafficking
DOJ Seizes $2.8M in Crypto, Cash, and Assets
26 Fugitives, Including Terror Leaders, Returned to US
Haitian Gang Chief Barbecue Indicted for Sanctions Plot
Justice Dept. Moves to Shut Texas Tax Prep Firm
Mexican Nationals Charged in Energy Bribery Case
Lender Service Founder Guilty in PPP Fraud Scheme
Soldier Arrested for Espionage, Export Violations
Treasury Sanctions More Del Noreste Cartel Members
Operation Justice Trail: July Results Released
Free Money Gang Indicted for Shopping Center Murder
DOT Chief: Newsom Sues Over Train to Nowhere
Florida Woman Gets Prison for $90M IRS Fraud Plot
Texas Man Guilty of Filing False Tax Returns
Louisiana Nurse Practitioner Guilty in $12M Medicare Fraud
Mexican Nationals Sentenced in Peso Exchange Scheme
Catalytic Converter Theft Ring Leader Pleads Guilty
PNI Task Force, SE Patrol Nab Drug Trafficker
Transportation Chief Launches Infrastructure Renewal
Ex-Soldier Admits to Telecom Hacking, Extortion Plot
Pakistani Alien Smuggling Leader Extradited From Mexico
Debtors Lose Bankruptcy Discharge in Asset Probe
Suspect Charged in 11700 SW Freeway Fatal Shooting
Honduran Sentenced in Major Alien Smuggling Plot
Entertainment CEO Indicted in University Arena Bid Rigging
DOJ Arrests Prolific Chinese State-Sponsored Hacker
June Operation Justice Trail Results
Labor Dept. Grants $1M for Missouri Storm Relief Jobs
Trio Sentenced in Global Transit Monopoly Scheme
Family Charged in Multimillion-Dollar Tax Fraud Scheme
Labor Dept. Grants $84M to Boost Apprenticeships
Treasury Announces New Appointments
Texas Business Owner Sentenced for COVID Relief Fraud
Lender Service Founder Guilty in PPP Fraud Scheme
Treasury Announces New Appointments
Texas Man Charged in Trucking Fraud Conspiracy
Duffy Announces Texas Deal to Speed Up Projects
Top Mexican Cartel Leader Gets 35-Year Sentence
Texas Man Faces Federal Charges for Explosives Plot
Ex-Hotel Manager Guilty of Filing False Tax Return
Venezuelan, U.S. Citizen Arrested in Sanctions Evasion Plot
Dallas Police Officer & Employee Arrested
Chinese National Admits Guilt in N. Korea Arms Export Plot
Dallas Police Nab Nearly 100 Fugitives in May
Justice Dept. Challenges Texas In-State Tuition Laws
Missouri Man Admits to Multimillion Medicare Fraud
Texas Man Admits Guilt in Employment Tax Crimes

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