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2021 year in review: News making cases out of federal court in 2021

Local federal court was busy in 2021 ....

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U.S. Attorney's Office for the Eastern District of Texas Profile

"The latest from news and more from U.S. Attorney's Office for the Eastern District of Texas located at , , on Southeast Texas Record." ....

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Seattle man pleads guilty to scamming elderly Beaumont resident

Prosecutors say the victim sent more than $20,000 in cash through the mail as requested ....

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Tax Preparer Sentenced

Denton Tax Preparer Sentenced to Federal Prison for Submitting Fraudulent Returns
Defendant Ordered to Pay Nearly $3 Million in Restitution as Part of Sentence.
SHERMAN, Texas - The Eastern District of Texas acting Attorney Nicholas J. Ganjei says the court sentenced a Denton County tax preparer t ....

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Nigerian Man Found Guilty Of Financial Fraud Using US Banking System

The 24-year-old pleaded guilty to false use of a passport and attempted bank fraud on October 25 before U.S. Magistrate Judge Kimberly Priest Johnson. ....

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