 |
||
United States Attorney Don DeGabrielle (r.) presents a $2 million check to the City of Houston through City Attorney, Arturo Michel. The money represents restitution that Republic Services Inc. has agreed to pay the City of Houston for recycling purposes after entering into an agreement to cooperate with an ongoing criminal investigation. (Click here for complete news release)
|
 |
|
Nov. 18, 2008 - Willis
MORTGAGE FRAUD SCHEME LEADS TO PRISON TERM FOR HOUSTON MAN
(HOUSTON) - Revis Otto Willis, 48, of Houston, a former mortgage broker, has been sentenced to 10 years in federal prison without parole for his leadership role in a multi-million dollar mortgage fraud scheme (Read more)
Nov. 14, 2008 - Mata
LAREDO MAN SENTENCED TO PRISON FOR POSSESSION OF MARIJUANA
(LAREDO, TX) – A Laredo man convicted of possessing with intent to distribute more than 100 kilograms of marijuana has been sentenced to prison (Read more)
Nov. 14, 2008 - Williamson
HOUSTON ATTORNEY PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
(HOUSTON, Texas) - Warren Reid Williamson, 56, a Houston resident and attorney, pled guilty today to possession of child pornography before U.S. District Judge Sim Lake (Read more)
Nov. 14, 2008 - Garcia
KIDNAPPER SENTENCED TO LENGTHY PRISON TERM
(LAREDO, Texas) - Rogelio Isai Garcia, aka Koki, 26, has been sentenced to more than 20 years in prison for conspiracy to kidnap and using a firearm during the commission of a crime of violence (Read more)
Nov. 14, 2008 - Wilson and Kincade Jr.
CITY OF HEMPSTEAD OFFICIALS INDICTED FOR BRIBERY
(HOUSTON) – A sealed indictment charging City of Hempstead Mayor Pro-Tem Larry Wilson and City Alderman Paris J. Kincade, Jr. with violations of federal law arising from a bribery scheme has been unsealed following the arrest of both men (Read more)
Click here to view the indictment
Nov. 13, 2008 - Harmon
NASA CONTRACTOR INDICTED FOR FRAUD INVOLVING SPACE VEHICLE PARTS
(HOUSTON) – Richard J. Harmon, 60, has been indicted and charged with fraud involving space vehicle parts and with making a false statement in a matter within the jurisdiction of the National Aeronautics and Space Administration (NASA) (Read more)
Click here to view the indictment
Nov. 12, 2008 - Rossell
LAREDO BUSINESSMAN SENTENCED TO PRISON IN ILLEGAL EXPORT SCHEME
(LAREDO, Texas) – Eustolio Rossell, a Laredo businessman, was sentenced to prison by U.S. District Court Judge George P. Kazen (Read more)
Nov. 12, 2008 - McPherson
DEFENDANT SENTENCED TO PRISON FOR RUNNING INVESTMENT SCAM INVOLVING SUPPOSED FEMA TRAILERS
(HOUSTON) – Christopher Brian McPherson was sentenced to five years in federal prison for operating a fraudulent investment scheme in which he falsely told investors he was using their money to purchase and refurbish FEMA trailers (Read more)
Nov. 12, 2008 - Diaz
RIO GRANDE CITY MAN SENTENCED TO MORE THAN 15 YEARS IN PRISON FOR TRAFFICKING IN MARIJUANA
(McALLEN, Texas) – Ubaldo Diaz, of Rio Grande City, TX., has been sentenced to 188 months imprisonment for possessing with intent to distribute approximately 148 kilograms of marijuana (Read more)
Visit the Project Safe Neighborhood WebSite
Visit the Project Safe Childhood Website
