Nash, Texas Woman Guilty of Wire Fraud

Tuesday, July 7, 2009

TEXARKANA, TX – U.S. Attorney John M. Bales announced today that a 48-year-old Nash, Texas woman has been sentenced to federal prison for wire fraud violations in the Eastern District of Texas. MARIAN HARRIST pleaded guilty on Feb. 25, 2009, to wire fraud and was sentenced today to 15 months in federal prison by U.S. District Judge David Folsom. Harrist was also ordered to pay restitution in the amount of $53,345.35 to cover the loss to all victims of this fraud . . .

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Nine Arrested in Mail Fraud & Identity Theft Ring

Thursday, May 21, 2009

MARSHALL, TX – U.S. Attorney John M. Bales announced today that 9 individuals have been arrested on charges of mail fraud and aggravated identity theft in the Eastern District of Texas. Today's arrests are the result of an on-going investigation into mail fraud and identity theft in the Camp County area operating within the Eastern District of Texas . . .

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Federal Grand Jury Returns Indictments in the Eastern District of Texas

Wednesday, October 8, 2008

TYLER, TX—United States Attorney Rebecca A. Gregory announced that a federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas . . .

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