Category Archives: Federal Government Watch
FBI Bust $200+ Million Credit Card Fraud Ring: Charging Identity Theft and Fake Accounts, Phony Companies Used by International Organization of Companies and Individuals
Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy. Texas fraud defense attorneys are used to defending people facing fraud charges with large amounts of money ribboning through complex scenarios. However,…
Mexican Shooter Arrested for Planning to Kill Hidalgo Sheriff Lupe Trevino Claims Involvement in Fast And Furious Scandal as Killer of Border Patrol Agent Brian Terry in December 2010
It looked like the dust was settling on all the news coverage of Hidalgo County Sheriff Lupe Trevino having to watch his son, Mission police officer Jonathan Treviño, 28, being arrested along with several other members of local law enforcement by the Federal Bureau of Investigation (FBI) for escorting drug cartel transports along Texas roadways as paid…
