Plano woman sentenced to 30 months in prison over fraudulent income tax returns
A Plano woman was sentenced to 30 months in federal prison this week after working with others to submit fraudulent income tax returns in order to receive substantial refunds, according to the U.S....
View ArticlePlano man sentenced for role in hacking into competitor’s emails to benefit...
A Plano man was sentenced Thursday to 63 months in federal prison after being convicted of conspiring to hack into his former employer’s computer network, according to the U.S. Attorney’s Office for...
View ArticleChinese national in Plano fined $3,000 after trying to illegally ship ivory...
A Chinese national living in Plano was fined $3,000 and given an 11-month probated sentence on Tuesday for customs violations after trying to illegally ship elephant ivory carvings, according to the...
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Plano man wants to withdraw guilty plea in pipeline bombing plot
Anson Chi The self-described political activist who pleaded guilty last summer to attempting to blow up a natural gas pipeline in Plano with a homemade bomb has apparently changed his mind. Anson Chi,...
View Article2 Plano residents sentenced in loan fraud scheme
Two Plano residents were sentenced on Monday for their roles in a loan fraud scheme that resulted in the funding of more than $3 million in fraudulent loans, federal officials said. Vathany Teng, 43,...
View ArticleAttorney McClendon to oversee U.S. Attorney’s Office in Plano
Assistant U.S. Attorney J. Kevin McClendon has been appointed as the Attorney in Charge of the Plano office of the U.S. Attorney for the Eastern District of Texas, according to a news release issued...
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