An undercover police officer posed as a civilian of Hispanic descent with limited English language ability and was issued several pre-recorded $100 bills. As a result of the civilian complaints, DPS, in conjunction with the Texas Rangers, initiated an undercover operation to investigate Higgins. Higgins was prosecuted for stopping motorists who appeared to be of Hispanic descent and stealing their money, usually in amounts of several hundred dollars. Upon motion of the government, Judge Rainey ordered Higgins, previously released on bond, to be immediately remanded to the custody of the U.S. Rainey ordered Higgins to pay $850 restitution, representing the money he took from the motorists, and will serve a one-year term of supervised release following completion of his prison term. In addition to the four-year prison term, U.S. Michael Anthony Higgins (MaApril 29, 2010), 42, formerly of the Corpus Christi area, was found guilty on January 13, 2010, by a jury’s verdict on all four counts of the indictment of willfully stealing money from motorists he stopped on the highway while working as a trooper. Attorney José Angel Moreno and Assistant Attorney General for Civil Rights Thomas E. In 2010 a Texas Department of Public Safety (DPS) trooper was sentenced to four years in prison for depriving multiple motorists of their civil rights, U.S.District Judge Gray Miller -admitting collecting fees from individuals, such as illegal aliens, in amounts of $3000 or more to arrange with DPS employees Mark DeArza, a DPS Trooper, and Lidia Gutierrez, a DPS clerk, to process applications and receive driver’s licenses for these unqualified individuals. Maen Bittar, 46, of Houston, the operator of a HoustonConoco gas station, plead guilty before U.S. The CS later received both Texas driver’s licenses by United States mail.
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On July 26, 2010, at the gasoline station, the CS received a temporary driver’s license personally delivered by DeArza. The CS allegedly paid $3500 for the arrangements to be made with DeArza and Gutierrez to obtain this driver’s license as well. In the second instance, the CS sought a commercial driver’s license for a friend. In the first instance, the CS was referred to and met with DeArza at the DPS office on May 17, 2010, and with his assistance and that of Gutierrez, obtained a Texas driver’s license which he was unauthorized to receive. On two separate occasions, first on May 14, 2010, then again on July 26, the CS met with the operator of the gasoline station and allegedly paid him $3000 for assistance in obtaining a Texas driver’s license and $3500 for assistance with obtaining a commercial driver’s license for a friend. According to the FBI public record of the case, the FBI learned through a confidential source of information (CS) that the operator of a Conoco station located on Almeda-Genoa Street in Houston was allegedly selling Texas driver’s licenses for a fee. In 2010 Texas Department of Public Safety (DPS) Trooper Mark DeArza, 39, of Houston, and DPS clerk Lidia Gutierrez, 37, of Galena Park, Texas, were convicted of conspiring to sell Texas driver’s licenses to unqualified applicants for a fee after pleading guilty to the charge before United States District Judge Gray Miller.ICT analysts also work at other regional fusion and intelligence centers located throughout Texas.Ī horse back patrol mainly in Texas capital grounds.ĭPS corruption and FBI intervention Also participating in the Texas Joint Crime Information Center are personnel from various other law enforcement and public safety agencies, such as Texas Department of Criminal Justice, Texas Parks & Wildlife Department, Department of Homeland Security, Department of the Treasury, Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement, and Air and Army National Guard. Texas Joint Crime Information Center personnel include non-commissioned analytical experts and a small number of commissioned officers. Through the development, acquisition, analysis and dissemination of criminal intelligence information, the Texas Joint Crime Information Center supports criminal investigations across the state on a 24/7 basis. ICT manages and operates the Texas Joint Crime Information Center (TXJCIC), formerly called the Texas Fusion Center, which serves as the centerpiece in establishing and maintaining a statewide information sharing network.
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