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federal crimes Archives

San Antonio woman sentenced for health care fraud

The U.S. Attorney's Office for the Western District of Texas says that a 46-year-old pharmaceutical sales representative made more than $1 million between February 2013 and December 2014 by participating in a fraudulent prescription scheme. The woman was sentenced on Jan. 16 to spend 30 months in a federal prison. This is to be followed by three years of supervised release. She was also ordered to pay restitution costs of $1,746,222. Federal authorities have already recovered approximately $88,000 from the woman by seizing and selling her San Antonio home.

Tobacco age change raises retailers' concerns

Texas was one of the states that led the way for the change in federal law that makes it illegal to sell tobacco products to people under 21. Included as part of a major spending bill passed in December 2019, the legislation did not set a date for officially raising the age to purchase tobacco products, including cigarettes, e-cigarettes and vape cartridges, from 18 to 21. Some estimates indicated that they expected that the law would not go into effect for six to nine months. However, the FDA published a statement on the agency website affirming that "it is now illegal for a retailer to sell any tobacco product...to anyone under 21."

Texas woman sentenced for managing drug distribution group

A 25-year-old Texas woman has been sentenced to spend 140 months in a federal prison to be followed by supervised release lasting five years for conspiring to distribute methamphetamine. The Pharr resident learned of her fate on Dec. 2 in the U.S. District Court for the Southern District of Texas. The sentence was handed down as part of a plea agreement the woman entered into in February 2018. The woman faced a possible life sentence if she had been convicted after a trial.

Two former police officers face federal charges

Two former Texas police officers are facing federal criminal charges after a botched drug raid led to the deaths of the couple that lived in the raided home as well as injuries to several other police. The two men are also facing state charges in the case, including felony murder allegations. Felony murder charges can be pursued when a homicide is committed in the course of committing another crime. The federal charges allege that the 55-year-old and 45-year-old men provided false information that led to the deadly January drug raid.

Money laundering expert faces money laundering charges

Texas residents are likely aware that federal law enforcement agencies often consult with experts when investigating complex white-collar crimes, but they may be surprised by media reports revealing that one of these consultants has been charged with committing the very offenses he provided information about. According to court documents unsealed on Nov. 18, a 73-year-old University of Miami professor who assisted the Federal Bureau of Investigation, Drug Enforcement Administration and Department of Justice with money laundering investigations has been accused of laundering money.

Bill opposing animal cruelty approved by House

In Texas and across the United States, some examples of animal cruelty are now official felonies. Per the U.S. House of Representatives, a new bill clarifies the fact that Americans are against cruelty to animals. Numerous American citizens have expressed their support of the Preventing Animal Cruelty and Torture Act, or PACT. People from various political parties are in favor of the bill. Rep. Ted Deutch, a Democrat representing Florida, mentioned that he is grateful for all the Americans who helped the House pass the bill. However, the Senate still needs to vote, and the bill will require President Trump's signature.

Non-citizens account for the majority of federal arrests

A sharp rise in drug smuggling in border states like Texas has led to a surge in federal apprehensions, and most of the people being taken into custody by federal agents are not United States citizens. A report released on Aug. 22 by the Bureau of Justice Statistics reveals that narcotics arrests now account for two-thirds of the federal apprehensions in the Southern District of Texas, the Western District of Texas, the Southern District of California, the District of New Mexico and the District of Arizona. That figure stood at 33% in 1998.

Nine detained in Texas on weapons, drug charges

Nine individuals in Texas were indicted in early July 2019 on alleged weapons and narcotics violations. The individuals were detained by police later in the same month. The indictments were the result of an investigation by the ATF Eastern District of Texas Violent Crime Task Force. The task force is a cooperation of the Paris Police Department; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and other law enforcement agencies.

Texas pharmacy owner pleads guilty in horse doping case

A Texas pharmacy owner has pleaded guilty to federal charges related to the manufacture and sale of dangerous drugs for racehorses. As part of the negotiations, he has agreed to forfeit over $612,000 in profits that authorities confiscated from his bank accounts.

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