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federal prosecutors

Brothers Convicted In Dallas-Area Visa Fraud CaseThe offenses stem from a conspiracy to commit visa fraud to secure a low-cost workforce, prosecutors say.
Federal Prosecutors Convict 7 Of Operating North Texas 'Pill Mill'Federal prosecutors say seven people have been convicted of operating a North Texas "pill mill" that conspired to illegally distribute prescription drugs.
Prosecutors: Mobsters Cheated Irving, Texas Based Mortgage FirmThe trial of Nicodemo Scarfo and six other defendants started in Camden, N.J. Prosecutors say the defendants used threats to take over a publicly traded Texas based mortgage company and then kept the firm's assets for themselves.
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