Abdo was an absent without leave soldier from Fort Campbell, Kentucky. Officers arrested him on July 27th of last year, and was found with the pistol and instructions on how to build a bomb, as well as bomb making components.
u.s. attorney's office
The indictment alleges that Gunselman falsely represented that he and each corporate defendant was in the business of producing bio-diesel fuel, yet did not have a bio-diesel fuel production facility.
Some employees of Team Industrial Services also manipulated testing data to falsely represent emissions monitoring events that were not performed.
19-year-old Tony Alvarez faces up to 10 years in prison, a $250,000 fine, and a lifetime of supervised release.
Undercover Lubbock police officers found that Cuellar had downloaded child pornography on the internet of children as young as six-years-old using the peer-to-peer sharing program Limewire.
Herschel A. Breig and James Cheek pleaded guilty in February 2012 to one count of failure to pay over payroll taxes and aiding and abetting.
Dr. Larry Gene Devitt, who once served as the superintendent of the Ira Independent School District, pleaded guilty Thursday to one count of mail fraud before U.S. District Judge Sam R. Cummings.
The 23-count indictment was returned by a federal grand jury in Amarillo Tuesday morning, and charges eight people with substantive felony drug offenses.
Delarosa was convicted on one count of misapplication of bank funds by a bank employee, one count of fraud in connection with an access device, and one count of making false statements.
They provided false W-2 forms, which contained fabricated employers’ names and amounts of tax withholdings, and those fake documents were submitted to tax preparers.