u.s. attorney's office

Tax Evasion
Tax Evasion
Tax Evasion
An indictment alleges that Lockett has not filed income tax returns since 1999, except for a joint return filed with his spouse for 2007.
Orthodontist Sentenced for Fraud
Orthodontist Sentenced for Fraud
Orthodontist Sentenced for Fraud
The U.S. Attorney’s office says that Goodwin had his employees schedule more than 100 Medicaid patients for days when he was scheduled to be out of town, but still billed for the procedures.
Jeffrey Gunselman Sentenced
Jeffrey Gunselman Sentenced
Jeffrey Gunselman Sentenced
Gunselman made nearly $42 million from the fraudulent practices, and spent $12 million on property, several vehicles, a Patton Military Tank, a Gulfstream airplane, San Antonio Spurs season tickets and corporate sponsorships.
Child Porn
Child Porn
Child Porn
The 27-year-old Harlan, formerly of Big Spring faces a sentence of no less than five years or more than 20 years, a $250,000 fine, and up to a lifetime of supervised release.

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