Browsing Tag
texas
48 posts
AEP Files WARN In Ohio To Retire Conesville Plant & Layoff 83
The Ohio Department of Job and Family Services received a WARN from AEP on March 20, 2020. The…
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…
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.…
Owner Of HERC Solutions Gets 18-Month Imprisonment For Defrauding State Department
Virginia – The owner, chief executive officer, and former president of a Texas construction company, HERC Solutions, was…
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…
Former Bookkeeper At Windermere Real Estate Gets 6-Year Imprisonment For $400K Embezzlement Scheme
Washington – The 48-year-old former bookkeeper for two Windermere Real Estate franchises was sentenced today in U.S. District…
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…
San Antonio Man Pleads Guilty To Shooting Female U.S.P.S. Mail Carrier
San Antonio, Texas – In San Antonio this afternoon, 23–year-old Bradley Ahearn admitted to shooting a U.S. Mail…