Browsing Tag
dallas
15 posts
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.…
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…
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,…
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…
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…
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…
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…
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…
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…
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…