Tag: houston

2 charged with MS-13 execution-style murder involving baseball bat and machete | USAO-SDTX

HOUSTON, TX (USDOJ.Today) Two alleged high ranking gang members are set to appear in federal court an allegations they committed murder in furtherance of the of the Mara Salvatrucha aka…

Continue Reading 2 charged with MS-13 execution-style murder involving baseball bat and machete | USAO-SDTX

Former bank employee arrested in embezzlement scam involving over $40,000 | USAO-SDTX

HOUSTON, TX (USDOJ.Today) A 38-year-old Houston woman has been taken into custody on allegations of embezzling thousands from her previous employer, announced U.S. Attorney Ryan K. Patrick. A federal grand…

Continue Reading Former bank employee arrested in embezzlement scam involving over $40,000 | USAO-SDTX

SIX ELN Members and Associates Charged With Narco-Terrorism and International Cocaine Distribution Conspiracy | USAO-SDTX

HOUSTON, TEXAS (USDOJ.Today) A total of three Colombian nationals associated with the National Liberation Army (Ejército de Liberación Nacional aka ELN), a paramilitary group designated as a foreign terrorist organization,…

Continue Reading SIX ELN Members and Associates Charged With Narco-Terrorism and International Cocaine Distribution Conspiracy | USAO-SDTX

Local man charged with making threat during university Zoom lecture | USAO-SDTX

HOUSTON, TX (USDOJ.Today) A 19-year-old U.S. citizen residing in Richmond is set to appear in federal court on allegations he made a bomb threat against University of Houston (UH), announced…

Continue Reading Local man charged with making threat during university Zoom lecture | USAO-SDTX

Former banker and mortgage broker sent to prison for defrauding California bank | USAO-SDTX

HOUSTON, TX (USDOJ.Today)  Two Houston-area family members have been ordered to federal prison following their convictions on multiple counts to include conspiracy, bank fraud, false statements on credit applications, wire…

Continue Reading Former banker and mortgage broker sent to prison for defrauding California bank | USAO-SDTX

Disaster and pandemic scams target Texas residents | USAO-SDTX

HOUSTON, TX – Authorities are warning Texans of potential fraud following the landfall of Hurricane Hanna while continuing to remind the public of coronavirus-related scams, announced U.S. Attorney Ryan K….

Continue Reading Disaster and pandemic scams target Texas residents | USAO-SDTX