Dallas, Texas – Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 46, of Duncanville, Texas, was sentenced yesterday by U.S. District Judge Sam A. Lindsay to 60 months in federal prison and ordered to... Read more »
Dallas, Texas – Nehaj Rizvi, 29, from Carrollton, Texas, was arrested today on a federal complaint charging her with health care fraud in connection with a $2.5 million home health care fraud... Read more »
Dallas, Texas – A federal jury found one physician and two nurses guilty today of health care fraud, and one physician and one nurse guilty of conspiracy to commit health care fraud,... Read more »
Dallas, Texas – Kristopher Brian Anderson, 32, of Dallas, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to 41 months in federal prison and ordered to pay $1,412,424.06 in... Read more »
Sherman, Texas – A 52-year-old Dallas man has been sentenced to federal prison for investment fraud in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Read more »
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... Read more »
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... Read more »
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... Read more »
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,... Read more »
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... Read more »