Tag Archives: dallas

Dallas Lawyer Pleads Guilty To Running Marriage Fraud Scheme

Dallas, Texas – Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan yesterday and pleaded guilty to one count of conspiracy to commit marriage fraud, announced U.S. Attorney Erin Nealy Cox of the Northern … Continue reading

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Two Houston Residents Sentenced For Robbing Tilak Jewelers

Dallas, Texas – Michael Cornelious, 27, and Larry Solomon, 43, both of Houston, Texas, were sentenced this week by U.S. District Judge Ed Kinkeade to lengthy prison sentences for their role in the conspiracy to rob Tilak Jewelers in Irving, … Continue reading

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Former Dallas County Community Supervision Officer Gets 37-Month Imprisonment For Bribery

Dallas, Texas – David Delgado, 35, of Dallas, was sentenced yesterday before U.S. District Judge Jane J. Boyle to 37 months in federal prison and ordered to pay $2,900.00 in restitution, following his guilty plea in May 2017 to one … Continue reading

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Dallas Resident Gets 14-Month Prison Sentence For Disaster Fraud

Oklahoma City, Oklahoma – Dorothy D. Barney, 58, of Dallas, Texas, has been sentenced to 14 months in federal prison for fraud in connection with federal disaster relief, announced Robert J. Troester, Acting United States Attorney for the Western District … Continue reading

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Houston Man Gets 150-Month Imprisonment For Role In Tilak Jewelry Robbery

Dallas, Texas – Terrence Lynn Thompson, 54, of Houston, Texas was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 150 months in federal prison, following his guilty plea in January 2017 to his role in … Continue reading

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Owner Of Elf Investments Charged For Role In $3M Kickback Scheme

  Dallas, Texas – Slater Washburn Swartwood, Sr., of Louisiana, has been charged with money laundering for his role in a fraud scheme that involved $3 million in illegal bribe and kickback payments, announced U.S. Attorney Erin Nealy Cox of … Continue reading

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Two Men Arrested In Connection With Sex Trafficking A Garland Independent School District Student

Dallas, Texas – Shenandoah West Moneypenny, 34, of Gladewater, Texas, and Shawn Dale Sanders, 43, of Dallas, Texas, remain in federal custody on a federal criminal complaint for the sex trafficking of a 13-year-old female, announced U.S. Attorney Erin Nealy … Continue reading

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Davita Rx Reaches $63.7M Settlement With Government To Resolve False Claims Act Allegations

Dallas, Texas – DaVita Rx LLC, a nationwide pharmacy that specializes in serving patients with severe kidney disease, agreed to pay a total of $63.7 million to resolve False Claims Act allegations relating to improper billing practices and unlawful financial … Continue reading

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Pine Creek Medical Center Reaches $7.5M Settlement With Feds Over Alleged Role In Kickback Scheme

Dallas, Texas – Pine Creek Medical Center LLC (“Pine Creek”), a physician-owned hospital serving the Dallas/Fort Worth area, has agreed to pay $7.5 million to resolve claims that it violated the False Claims Act by paying physicians kickbacks in the … Continue reading

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222 Telvista Employees Preparing For September Layoff

Telvista, a Dallas-based call center outsourcing company, filed a Worker Adjustment and Retaining Notification in late July. The company contributes the layoff to a drop contracted services. According to the Virginia WARN website, 222 workers will be impacted by the … Continue reading

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