Alliance Bank in Sulphur Springs
Local Man and Tyler Man Jailed for Money Laundering, Marijuana
Sep02

Local Man and Tyler Man Jailed for Money Laundering, Marijuana

Sulphur Springs Police made contact with Isaiah Deonte Bryant-Lacy, 21, of Tyler and Javaron Tyray Ross, 21, of Sulphur Springs in the 900 block of Gilmer Street Friday at 11:42. The odor of marijuana emitting from the vehicle led to a probable cause search of their 2015 Ford Focus. U. S. currency totaling $13,471.00 and marijuana were found in the vehicle. Along with the currency and marijuana, digital scales and other contraband...

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Odor of Marijuana on Money Leads to Money Laundering Charges
Jul18

Odor of Marijuana on Money Leads to Money Laundering Charges

Sgt. Harry Washington, working interdiction for the Hopkins County Sheriff’s office, made contact with Luiz Longria, 53, of Edcouch, Texas and Oswaldo Reyes, 43, of Westlaco, around 8 p.m.  Both were arrested and charged with Money Laundering more than $2500 but less than $30,000. Washington noted a large bulge in Reyes front pocket. When asked about it, Reyes removed from his pocket a white sock that contained a large amount of U. S....

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Bus Passengers Arrested for Money Laundering
Mar30

Bus Passengers Arrested for Money Laundering

When the Greyhound bus stopped at Pilot on State Highway 19 and I-30, plain  clothes deputies with the Hopkins County Sheriff’s office boarded the bus. They made contact with Cesar Alejandro Amaya, 25, of Dallas and Albert Amaya, Jr., 29, of Red Oak. One was wanted on a drug warrant and the other was arrested with a large sum of money. Both were charged with Money Laundering. Hopkins County Dispatch notified the deputies that Cesar...

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Money Laundering Charges Filed on Denton Man
Jan06

Money Laundering Charges Filed on Denton Man

Cumby Police stopped a 2017 Lexus RX330 for doing 88 mph in a 75 mph zone Thursday at the 110 mile marker on I-30. After a roadside investigation, a positive alert was made on the vehicle using a K-9. A probable cause search resulted in two weapons and $12,300 in cash found in the vehicle and $1700 carried by the driver. Charles Hershel Compton, III, 21, of Denton was arrested for money laundering and place in Hopkins County Jail...

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5 Arrested After THC, Bundles Of Money, Pills, Firearm, Marijuana Found During Interstate 30 Stop
Sep14

5 Arrested After THC, Bundles Of Money, Pills, Firearm, Marijuana Found During Interstate 30 Stop

Five Tennessee residents were arrested Saturday after THC, bundles of money, pills, a firearm and marijuana were found in their vehicle during an Interstate 30 traffic stop, according to arrest reports. No HCSO jail photos available for Alphonso Orlando McCracken, Michael Daniels Thomas Jr., Cadarrius K. Bell or Cardiss Savannah Henderson Texas Department of Public Safety Trooper Arturo Ugalde reported stopping a Hyundai Sonata before...

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Hopkins County Sheriff Deputy Arrests Greenville Man
Jan04

Hopkins County Sheriff Deputy Arrests Greenville Man

January 4, 2023 – A Hopkins County Sheriff Deputy initiated a traffic stop on a Mazda SUV traveling over the speed limit on Hwy 11. While questioning the lone driver, the local sheriff’s deputy noticed a strong odor of marijuana emitting from the vehicle prompting a probable cause search of the vehicle.  During the thorough search, more than one clear plastic bag was found containing a green leafy substance believed to be...

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Grand Jury Indictments for August 2023
Aug08

Grand Jury Indictments for August 2023

Links are provided if details of the arrests are available. ARDON,MANUEL ANTONIO – MONEY LAUNDERING >=52,500<$30K BAILEY,ERIC ANDERSON – POSS CS PG1/1B <1G DFZ IAT 481.115 GREAVES, FAITH EMILY – POSS CS PG1/1B <1G DFZ IAT 481.115 BOYKIN, TIFFANY DAWN – POSS CS PG 1/1-B >=4G<200G HARDMON,CHRISTOPHER RAY – POSS CS PG 1/1-B >=4G<200G BRITTON,BRADLEY KEITH – POSS CS PG 1/1-B >=1G<4G...

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November and December 2022 Grand Jury Indictments
Dec31

November and December 2022 Grand Jury Indictments

The Hopkins County Grand Jury signed 12 indictments during the December 2022 session and 68 indictments during the November 2022 session, pushing those cases forward for prosecution. December 2022 Indictments Named in the December indictments were eight individuals, including two men accused of two offenses each and one man accused of three offenses. Indicted during the December 2022 Grand Jury session were the following: Texas flag...

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Sulphur Springs Man Indicted On 20 Child Pornography Charges
Sep01

Sulphur Springs Man Indicted On 20 Child Pornography Charges

More Than 75 Indictments Signed By Grand Jury During August 2022 Session A 75-year-old Sulphur Springs man jailed on 20 child pornography charges was among the 50 individuals named in the more than 75 indictments signed by the Hopkins County Grand Jury during the August 2022 court session, pushing those cases forward for prosecution, according to court records. James Frank Neel Twenty indictments were issued accusing James Frank Neel...

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AG: 2 Indicted In Connection With $6.9 Million Medicaid Fraud And Kickback Scheme
Aug29

AG: 2 Indicted In Connection With $6.9 Million Medicaid Fraud And Kickback Scheme

News Release — Aug. 29, 2022 AUSTIN –An investigation by the Texas Attorney General’s Medicaid Fraud Control Unit, the FBI, Department of Health and Human Services – Office of the Inspector General, and Customs and Border Protection has led to charges being brought against two Houstonians for their role in a nearly $6.9 million Medicaid fraud and kickback scheme. Ifeanyi Ndubisi Ozoh, 51, and Rene Fernandez Gaviola, 65, acted as...

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