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Kenneth Wayne Brown, Duane Milford Stailey, and Sharon Ware Stailey are...
The U.S. Attorney’s Office Northern District of Texas on August 24, 2011 released the following: “FEDERAL GRAND JURY INDICTS ADDITIONAL DEFENDANTS FOR ROLE IN CONSPIRACY TO EMBEZZLE FROM CITY OF...
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Two Dallas-Area Residents Charged in Nationwide Medicare Fraud Strike Force...
The Federal Bureau of Investigation on September 7, 2011 released the following: “DALLAS—A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme...
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Feds: Chicago Bears Receiver Sam Hurd Allegedly Sought to Buy Large Amount of...
Bears WR Sam Hurd (Nuccio DiNuzzo/Tribune photo) Chicago Tribune on December 15, 2011 released the following: “By Jeremy Gorner and Vaughn McClure, Tribune reporters Chicago Bears receiver Sam Hurd...
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“Dallas County Man Charged in Federal Complaint with Unlawfully Entering...
The Federal Bureau of Investigation (FBI) on May 1, 2013 released the following: “DALLAS— Ruben Jimenez Martinez, 36, of Garland, Texas, appeared in federal court this afternoon before U.S. Magistrate...
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A Texas Federal Grand Jury Has Indicted an Individual for Allegedly Aiming a...
The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following: “Former Garland, Texas Man Indicted for Aiming a Laser Pointer at an Aircraft DALLAS—A federal grand jury has...
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