September 8th, 2017
Garland Couple Indicted
on Tax Fraud Charges
A federal grand jury in
Dallas returned an
indictment last week,
charging Garland, Texas,
residents, Tammy Boulyaphonh,
aka “Tammy Doan” and “Tuyet
Thi Doan” and Khamlor
Boulyaphonh, with one count
of conspiracy to defraud the
United States and four
counts of false statements
on income tax returns.
Details
September 6th, 2017
Federal Grand Jury
Indicts Former Legacy Texas
Bank Employee for
Embezzlement
A federal grand jury
returned an indictment last
week, unsealed today,
charging a former
LegacyTexas Bank employee
with embezzlement. The
two-count indictment charges
Susann Nelson, 54, of
Greenville, Texas, with one
count of bank theft,
embezzlement, or
misapplication and one count
of fraud and false
statements in bank entries,
reports, and transactions.
Nelson surrendered to
federal authorities and made
her initial appearance in
federal court yesterday.
Details
September 1st, 2017
Federal Complaint
Charges 28 in
Methamphetamine, Heroin, and
Cocaine Distribution
Conspiracy
Twenty-eight defendants
in the North Texas area have
been charged in a federal
criminal complaint,
partially unsealed today,
with felony offenses
stemming from their role in
a methamphetamine, cocaine,
and heroin conspiracy that
operated in the Dallas/Fort
Worth area.
Details
August 28th, 2017
Nigerian Man Sentenced
for Role in Business E-mail
Compromise Scheme That
Caused $3.7 Million Loss to
U.S. Companies
A Nigerian citizen in the
U.S. on a student visa was
sentenced today before U.S.
District Judge Ed Kinkeade
to 46 months in federal
prison and ordered to pay
$615,555.12 in restitution
for his role in what has
become known as a “Business
Email Compromise” (BEC)
scheme.
Details