Tag Archive: Michael Blaine Faulkner

May 28

Longview PD assists in $20M conspiracy investigation

Categories:

Business/Financial

May 28, 2012

By Jimmy Isaac Longview Police Departmant’s Cybercrimes Unit played a key role in the investigation that led to lengthy prison sentence for at least three North Texas men convicted in a more than $20 million conspiracy. Chief U.S. District Judge Sidney A. Fitzwater called the case “a massive, complicated, multi-year scheme to defraud a …

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Tags: $20M, air-conditioning companies, American Registry for Internet Numbers, ARIN, assist, at&t, Bandwidth.com, case, CommPartners, computer, conspiracy, Dallas Police Department, Dallas Sheriff’s Office, Duncanville Police Department, Ellis County Sheriff’s Office, Excel Communications, FBI, Federal Communication Commission, Federal Trade Commission, fraud, insurance companies, investigation, Longview, Longview Police Department, Matthew Norman Simpson, Michael Blaine Faulkner, Nathan Todd Shafer, New Orleans Police Department, police, power companies, prison, Sidney A. Fitzwater, Southlake Police Department, Texas Secretary of State, Texas Workforce Commission, Verizon, Waymark Communications, web site developers, XO Communications

Permanent link to this article: http://www.easttexasreview.com/longview-pd-assists-in-20m-conspiracy-investigation/

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