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Posts tagged "Federal Crimes"

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.

Michael Avenatti vows to fight embezzlement charges in court

Texas residents who watch the news likely became familiar with Michael Avenatti in March 2018 when he filed a lawsuit against President Trump over his alleged affair with Stormy Daniels. The forceful litigator quickly became a household name and was even said to be mulling a run for the White House of his own, but those days may have seemed like a long time ago on April 29 when Avenatti appeared in a federal court in Los Angeles charged with multiple counts of embezzlement, bank fraud and wire fraud.

Actress to plead guilty in college admission fraud case

Many Texans are likely following the college admission scandal that has made headlines across the nation. Reports claim that 14 defendants will soon plead guilty to the charges against them in the fraud case. The Department of Justice said that actress Felicity Huffman, a star on the TV series "Desperate Housewives," is among those who plan to admit to paying thousands of dollars to gain unearned benefits for their children in the college admissions process. Huffman will reportedly plead guilty to paying $15,000 to get her older daughter additional time to take the SATs and to have a private proctor administer the test and falsely correct her answers.

Michael Avenatti accused of extortion and filing fake tax returns

Viewers of cable news in Texas may have become familiar with Michael Avenatti over the past year as the lawyer represented an adult entertainment actress in a legal dispute against President Donald Trump. The lawyer now stands accused of attempting to extort millions of dollars from the athletic apparel company Nike. He was arrested after Nike executives alerted federal authorities. He arranged his release from jail with a $300,000 bond. In his statement to the media, he insisted that he would clear his name.

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