Vice President Of Dallas County Community Action Committee Gets 5-Year Prison Sentence For Mail Fraud

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 »

Operator Of Life Spring Housecall Physicians Facing Charges Related To Role In $2.5M Home Health Care Fraud

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 »
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Texas Doctor Found guilty Of Role In $11M Health Care Fraud Scheme

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 Man Gets 41-Month Prison Sentence For Embezzling $1.3M From Employer, Pivotal Petroleum Services

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 »

Owner Of Wellington And Franklin Financial Gets 132-Month Imprisonment For Investment Fraud

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 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... Read more »

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... Read more »

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... Read more »

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,... Read more »

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... Read more »