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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justice scales

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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tax forms

Texas Woman Pleads Guilty To Preparing False Income Tax Return

On Thursday, Acting U.S. Attorney Abe Martinez announced that a tax return preparer had pled guilty to willfully aiding and […]

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lady justice

Founder Of Oilpro.com Going To Prison For Hacking Into Competitor’s Computer System

On Friday, October 6, 2017, it was announced that the founder of a professional networking website, Oilpro.com, had been sentenced […]

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drugs and needles

Illegal Mexican National Convicted Of Conspiring To Smuggle Prescription Drugs Into United States

On Friday, September 22, 2017, Acting U.S. Attorney Abe Martinez announced that a 47-year-old Mexican national illegally residing in Conroe […]

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lady justice

Former Corpus Christi Accountant Arrested For Fraud Scheme, Money Laundering And Tax Evasion

On Friday, Acting United States Attorney Abe Martinez announced that a former 34-year-old Corpus Christi man had been taken into […]

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drugs and needles

Doctor Convicted Of Medicare Fraud Sentenced To 200 Months In Prison

On Wednesday, U.S. Attorney John Parker announced that a doctor had been sentenced to prison for his role in a […]

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lady justice

Texas Attorney General Paxton Files Suit Against Three Businesses For Price Gouging

On Tuesday, Texas Attorney General Ken Paxton announced that his office had filed lawsuits against three Texas businesses accusing them […]

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