Category: Texas – Northern District

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud | USAO-NDTX

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced…

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Reagor Dykes Owner Found Guilty of Lying to Bank | USAO-NDTX

Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad…

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Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud | USAO-NDTX

A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the Federal Aviation Administration‚Äôs Aircraft Evaluation…

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Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors | USAO-NDTX

The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60,…

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Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison | USAO-NDTX

A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. The…

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Felon Charged With Unlawful Possession of 21 Firearms | USAO-NDTX

A Dallas man has been charged with unlawful possession of more than 20 firearms, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. Kevion Deshaun Rogers, 27,…

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Former Treasurer of Volunteer Fire Department Charged with Bank Fraud | USAO-NDTX

A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced…

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Jacksboro Man Sentenced to 25 Years for Child Sexual Exploitation | USAO-NDTX

A Jacksboro nurse was sentenced yesterday to 25 years in federal prison for sexually exploiting a 13-year-old girl, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham….

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Texas Man Sentenced to 10 Years for Plotting to Attack Data Centers | USAO-NDTX

A Texas man who plotted to blow up a data center in Virginia was sentenced today to 10 years in federal prison, announced Acting U.S. Attorney for the Northern District…

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Instagram Drug Trafficker Sentenced to 19+ Years | USAO-NDTX

A drug trafficker who advertised narcotics on Instagram and Telegram was sentenced yesterday to more than 19 years in federal prison, announced Acting U.S. Attorney for the Northern District of…

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