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 notice alerted of a layoff and closure of the Conesville Plant’s Unit 4 at... Read more »

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 a scheme to bill Medicare and Medicaid for over $3.7 million in charges when... Read more »
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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 »

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 sentenced to 18 months in prison today for defrauding the U.S. Department of State... 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 »

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 »

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 Court in Tacoma to 71 months in prison and three years of supervised release... 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 »

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 carrier last year in Spring Branch, TX, announced United States Attorney John F. Bash;... Read more »