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Kirksville billboard part of new FBI Hate Crime Awareness campaign

Kirksville billboard part of new FBI Hate Crime Awareness campaign ....

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DEA: 19 arrested in multi-agency drug raid in South Texas

Federal, state and local law enforcement on Wednesday arrested 19 people while executing multiple search warrants in South Texas, including at homes in McAllen and Rio Grande City. ....

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San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme

San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Former Austin company CFO's ex-husband headed to federal prison and ordered to pay over $20m in restitution for embezzlement scheme

A federal judge sentenced Lakeway resident Robert Scott Villarreal to 87 months of imprisonment for a scheme to embezzle millions of dollars from a company headquartered in Austin where his ex-wife served as Chief Financial Officer.
During sentencing yesterday in Austin, U.S. District Judge Robert Pitman also ordered the defendant to pay $15,941,452.87 in restitution to Richardson Enterprises, Ltd. (Richardson), which owns and operates automobile dealerships in Arizona, New Mexico and Texas, and $4,243,649 in restitution to the IRS. The defendant and his ex-wife used the embezzled funds to support a lavish lifestyle.
According to court records, an investigation conducted by the IRS Criminal Investigation (IRS CI) and FBI revealed that in 2009, Tamra Maurine Villarreal (aka Tamra Creighton Villarreal) and Scott Villarreal began stealing money from the company and using it for their personal benefit even though Tamra was paid an annual salary in excess of $400,000. The Vil ....

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Clinton County Police Say Human Remains Found in DeWitt

Clinton County Police Say Human Remains Found in DeWitt
kdat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kdat.com Daily Mail and Mail on Sunday newspapers.

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