#unitedstatesattorneysoffice — Public Fediverse posts

Nearly two years after she served a prison term for illegally smuggling a spider monkey, a Houston-area woman last month pleaded guilty again to selling another spider monkey and several exotic birds.

https://www.houstonpublicmedia.org/articles/news/crime/2024/03/19/480962/katy-woman-sentenced-to-16-months-in-federal-prison-for-selling-spider-monkey-exotic-birds/

#Crime #Houston #Local #News #Brownsville #EndangeredAnimals #SpiderMonkey #UnitedStatesAttorneySOffice

A Houston man and former district attorney's office investigator was convicted of money laundering and intent to distribute heroin, the U.S. Attorney's Office announced this week.

https://www.houstonpublicmedia.org/articles/news/criminal-justice/2024/02/29/479293/waller-county-district-attorneys-office-investigator-convicted-of-money-laundering-distributing-heroin/

#Court #CriminalJustice #Local #News #MoneyLaundering #UnitedStatesAttorneySOffice #WallerCounty #WallerCountyDistrictAttorneySOffice

A Houston-based federal agent was indicted after he allegedly stole property from multiple homes while executing search warrants, the United States Attorney's Office announced Wednesday. 

https://www.houstonpublicmedia.org/articles/court/2024/02/01/476052/houston-fbi-agent-indicted-accused-of-stealing-during-search-warrants/

#Court #Crime #News #DepartmentOfJustice #FederalBureauOfInvestigation #HoustonFBIFieldOffice #UnitedStatesAttorneySOffice

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case - A third former FTX-linked executive is reportedly considering pro... - https://cointelegraph.com/news/ftx-former-lead-engineer-in-talks-with-federal-prosecutors-in-bankman-fried-case #unitedstatesattorneysoffice #sambankman-fried #carolineellison #alamedaresearch #nishadsingh #garywang