Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…

Government News·Police Blotter

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…

Government News·Police Blotter

Former Vanderbilt Student Charged with Cyberstalking

NASHVILLE – A federal grand jury returned an indictment this week charging Dominic Lambert, 24, of Plano, Texas, with Cyberstalking, announced United States Attorney Henry C. Leventis for the Middle District of…

Government News·Police Blotter

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers…

Government News·Police Blotter

Nikki Haley Meets With BlackRock CEO Larry Fink, Other Wall Street Elites

Nikki Haley Meets With BlackRock CEO Larry Fink, Other Wall Street Elites Will Kessler on November 16, 2023 Former U.N. Ambassador Nikki Haley met with several Wall Street executives in a series…

Opinion - Editorial·Politics·Top Headlines·Trending News

CBP anuncia medidas para facilitar el tráfico para Día de Acción de Gracias, Viernes Negro en el Puerto de Entrada de Laredo

LAREDO, Texas– A medida que se acerca rápidamente la temporada de viajes de Acción de Gracias y Viernes Negro, la Oficina de Operaciones Regionales de Aduanas y Protección Fronteriza de EE. UU.…

In the News

CBP announces measures to facilitate upcoming Thanksgiving, Black Friday holiday traffic at the Laredo Port of Entry

LAREDO, Texas– As the Thanksgiving/Black Friday travel season quickly approaches, U.S. Customs and Border Protection Office of Field Operations at the Laredo Port of Entry encourages travelers to plan ahead, apply for…

In the News

Congress Passes Continuing Resolution To Avoid Gov’t Shutdown

Congress Passes Continuing Resolution To Avoid Gov’t Shutdown Arjun Singh on November 15, 2023 The Senate has passed a continuing resolution to avoid a government shutdown that was scheduled to occur on…

Opinion - Editorial·Politics·Top Headlines·Trending News

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

EL PASO, Texas – An El Paso man pleaded guilty in a federal court in El Paso to one count of distribution of fentanyl, causing death or serious bodily injury. According to…

Government News·Police Blotter

Selling ghost guns to Mexican cartel sends felon to prison

Selling ghost guns to Mexican cartel sends felon to prison LAREDO, Texas – A 37-year-old Laredo resident has been sentenced for possession of a machine gun, possession of a firearm by a…

Government News·Police Blotter

Selling ghost guns to Mexican cartel sends felon to prison

Selling ghost guns to Mexican cartel sends felon to prison LAREDO, Texas – A 37-year-old Laredo resident has been sentenced for possession of a machine gun, possession of a firearm by a…

Government News·Police Blotter

Valley man sent to prison for smuggling scheme resulting in death

McALLEN, Texas – A 22-year-old Mission resident has been ordered to prison for conspiracy to transport undocumented aliens resulting in the death of one, announced U.S. Attorney Alamdar S. Hamdani. Julio Garza…

Government News·Police Blotter

Del Rio CBP officers apprehend fugitive sought for sexual misconduct with a minor

DEL RIO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Del Rio Port of Entry officers this weekend apprehended one male lawful permanent U.S. resident wanted on an outstanding felony warrant…

In the News

Lakewood Based Kars4Kids Ordered to Pay $10 Million in Damages

LAKEWOOD, NJ – After an eight-year legal battle, a jury found Kars4Kids guilty of trademark infringement against America Can! Cars For Kids, a Dallas-based vehicle donation organization. The court ordered Kars4Kids to…

Business News·Community News·New Jersey News·Top 10 Lists

Two Indicted for Separate Threats Against Judges

Two individuals have been charged with making threats against federal judges in the Northern District of Texas, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. First, Alice Marie Pence,…

Government News·Police Blotter

Vaiden man sentenced to prison for identity theft

Oxford, MS – A 38-year-old Vaiden man has been sentenced to serve six years in federal prison for aggravated identity theft and possessing fraudulent identity documents. At a sentencing hearing on Monday,…

Government News·Police Blotter

A cut up cantaloupe sitting on a slate tile kitchen counter top.

Cantaloupes Sold In Maryland and New Jersey Recalled for Salmonella

NEW JERSEY – Sofia Produce, LLC, operating as Trufresh, announced a recall of all sizes of fresh cantaloupes branded with the “Malichita” label sold between October 16 and October 23. The recall…

Food & Dining·Maryland News·New Jersey News

Slosar is the new Border Patrol Chief for Big Bend Sector

MARFA, Texas – Walter N. Slosar was selected for the Senior Executive Service position of Chief Patrol Agent, Big Bend Sector, and assumed those duties last week at Sector headquarters in Marfa. Chief of…

In the News

Group Sues New Jersey to End State’s Creepy Baby Blood Database

TRENTON, N.J.— When a baby is born in New Jersey, blood samples taken by the hospital are transferred to the state where they remain in a database for more than two decades.…

Community News·New Jersey News

Florida Calls for Removal of Student Visa Holders Linked to Terrorism

TALLAHASSEE, FL – Florida’s Attorney General Ashley Moody is pressing the Biden administration for urgent action in revoking student visas tied to antisemitic activities on U.S. college campuses. In a coordinated effort…

Florida News

Texas- Page 96

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Former Vanderbilt Student Charged with Cyberstalking

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

CBP anuncia medidas para facilitar el tráfico para Día de Acción de Gracias, Viernes Negro en el Puerto de Entrada de Laredo

CBP announces measures to facilitate upcoming Thanksgiving, Black Friday holiday traffic at the Laredo Port of Entry

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

Selling ghost guns to Mexican cartel sends felon to prison

Selling ghost guns to Mexican cartel sends felon to prison

Valley man sent to prison for smuggling scheme resulting in death

Del Rio CBP officers apprehend fugitive sought for sexual misconduct with a minor

Lakewood Based Kars4Kids Ordered to Pay $10 Million in Damages

Two Indicted for Separate Threats Against Judges

Vaiden man sentenced to prison for identity theft

Cantaloupes Sold In Maryland and New Jersey Recalled for Salmonella

Slosar is the new Border Patrol Chief for Big Bend Sector

Florida Calls for Removal of Student Visa Holders Linked to Terrorism

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