Browsing Tag
texas
7 posts
Owners Of Elder Care In TX Found Guilty For Roles In $3.7M Fraud Scheme
Texas: A federal jury found two home health owners and two employees guilty today for their roles in…
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 Teller At First National Bank Pleads Guilty To $1M Fraud Scheme
McAllen, Texas – A former bank employee has entered a guilty plea to allegations she stole more than…
Owner Of Merida Health Care Group And Texas Mayor Charged With Money Laundering And Health Care Fraud
Texas – Four individuals, including a Texas mayor who was a licensed physician and medical director, and three…
Houston Bounty Hunter And Girlfriend Charged In Connection With International Sex Trafficking Conspiracy
Houston, Texas – Two U.S. defendants are in custody on allegations of conspiracy to commit sex trafficking by…
Owner Of Penitas Family Pharmacy Pleads Guilty To Health Insurance Fraud
Acting U.S. Attorney Abe Martinez announced Friday the owner of Penitas Family Pharmacy, aka “Riverside Pharmacy,” pleaded guilty…
Main Street Hub Will Lay Off 108 Employees In New York
Main Street Hub filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor…
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