lady justice

Midland, Texas Woman Pleads Guilty To Stealing From Employer

On Friday, a 47-year-old bookkeeper from Midland, Texas pleaded guilty to stealing more than $1.5 million from her employer. Mary […]

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Arlington, Texas Woman Gets Prison Time For Scheme To Defraud The IRS

On Friday, it was announced that a woman from Arlington, Texas had been sentenced to 28 months in federal prison […]

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Austin, Texas Man Pleads Guilty To Role In $4.8 Million TRICARE Fraud Conspiracy

On Monday, it was announced that 44-year-old Jody Sheffield of Austin, Texas had pleaded guilty to one count of conspiracy […]

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Texas Pharmacists Get Prison Time For Bribery And Tax Charges Associated With Health Care Fraud

On Friday, it was announced that 38-year-old Brian David Haney and 45-year-old Kevin Michael Gray were each sentenced to 28 […]

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Physician-Owned Hospital Settles Allegations Of Paying Kickbacks In Exchange For Surgical Referrals

On December 1, 2017, it was announced that Pine Creek Medical Center LLC had agreed to pay $7.5 million to […]

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Two Saltwater Disposal Well Operators Sentenced On Felony Charges In Relation To Operation Of Well

On Monday, the Justice Department announced that two saltwater disposal well operators had been sentenced in North Dakota on felony […]

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drugs and needles

Corpus Christi Vitamin Shop Owner Gets Prison For Misbranded Drugs And Controlled Substance Conviction

On Monday, November 20, 2017, a 33-year-old resident of Corpus Christi, Texas was ordered to prison after being convicted of […]

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lady justice

Leader Of Multi-Million Dollar Bank Fraud Scheme In Houston, Texas Headed To Prison

This week, it was announced that a 44-year-old resident of Houston, Texas had been sentenced to prison for causing a […]

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lady justice

Owner Of McIntire And Associates Sentenced To 27 Months Incarceration For $2M Bank Fraud

U.S. Attorney John Parker announced Thursday the owner of McIntire and Associates was sentenced to 27 months in prison for […]

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Houston, Texas Business Owner Pleads Guilty To $840,000 Fraud Scheme

On Thursday, it was announced that the owner of a Houston, Texas business has pleaded guilty to his role in […]

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