On Sept. 15, federal, state and local law enforcement officers arrested 14 people during a raid at a Texas pool hall. The defendants were allegedly involved in drug crimes and human trafficking.
Two brothers will be spending decades in federal prison in a plea agreement reached regarding charges they had been running a large scale drug operation from their homes for years. The arrests, prosecution and sentencing of the two, along with a third unrelated individual, are the product of ramped-up efforts by the Drug Enforcement Administration, the FBI and West Texas law enforcement officials to combat the illicit drug trade and go back as far as the beginning of 2015.
On June 26, a former Texas lawmaker was sentenced to 12 years in prison after he was convicted of running a large Ponzi scheme. The 54-year-old man had been convicted on 11 felony charges associated with the fraudulent scheme.
On May 17, a federal criminal complaint alleging that a Texas man was involved in a bank robbery was unsealed. The robbery reportedly occurred on April 5 at a First National Bank located in the 4300 block of Central Texas Expressway in Killeen.
A Texas resident who has allegedly committed a crime could face a misdemeanor or felony charge. In most cases, the level of a charge is determined by how much time behind bars a person could face if convicted. However, a prosecutor has flexibility when it comes to charging an individual. If a person is charged with a misdemeanor, he or she can generally expect to spend up to a year in jail if convicted.
Most investors in Texas know that decisions made by government regulators sometimes influence profits at companies. This concept is the crux of a federal criminal case against a former employee of the Centers for Medicare and Medicaid Services. Officials say that he engaged in a form of insider trading when sharing government secrets, known as political intelligence, for the benefit of investors.