Tag Archives: texas

Owners Of Piney Point Pharmacy Facing Money Laundering And Health Care Fraud Charges

Houston, Texas – A man and woman from Houston are set to appear in federal court on charges related to health care fraud and money laundering, announced U.S. Attorney Ryan K. Patrick. Law enforcement are searching for a third individual … Continue reading

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Oklahoma City Man Gets 221-Month Prison Sentence For Role In Robbery Of Haltom’s Jewlers

Fort Worth, Texas – Garland Gilmore Lenoir III, 52, of Oklahoma City, Oklahoma, was sentenced yesterday by U.S. District Judge Reed C. O’Connor to serve a total of 221 months in federal prison, following his guilty plea in October 2017 … Continue reading

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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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Owner Of Acacia Pharma Distributors Pleads Guilty To Money Laundering

Houston, Texas – A Houston, Texas, man pleaded guilty today to conspiring to commit money laundering, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ryan K. Patrick for the Southern … 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 Teacher At Motley County High School Gets 188-Month Imprisonment For The Enticement Of 16-Year-Old Student

Lubbock, Texas – Shonna Lynn Calaway, 48, of Matador, Texas, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 188 months in federal prison for having a sexual relationship with a sixteen year-old student, announced U.S. Attorney … Continue reading

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Fluor Lay Off 85 Employees In Poughkeepsie

Fluor Corp., a global engineering, construction, procurement and maintenance company headquartered in Irving, Texas, is laying off 85 employees in Poughkeepsie, New York.

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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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7 Nigeria Natives Sentenced In Money Laundering Scheme Targeting U.S. Victims

Austin, Texas – In Austin today, a federal judge sentenced two Nigerian citizens and a Houston man to federal prison for their roles in a money laundering conspiracy that collected millions of dollars from victims located across the country, announced … Continue reading

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Former Employer Of Dexter Field Services Pleads Guilty To $400K In Fraudulent Invoices

  Oklahoma City, Oklahoma – Luis Eenrique Damazo, also known as Luis Enrique Cassinelli, 54, of Oklahoma City, Oklahoma, has pleaded guilty to defrauding a Texas company of more than $400,000 through fraudulent invoices, announced Robert J. Troester, Acting U.S. … Continue reading

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