Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…

Department of Justice Press Releases

Deadly Wildfires Rage Through Texas, Forcing Hundreds To Flee Their Homes

Deadly Wildfires Rage Through Texas, Forcing Hundreds To Flee Their Homes Laurel Duggan on March 21, 2022 Several wildfires have ravaged Texas over the past few days, killing at least one person…

US and World News

Computer consultant sentenced to prison for access device fraud scheme

ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’…

Department of Justice Press Releases

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…

Department of Justice Press Releases

Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. Following the…

Department of Justice Press Releases

Celtic Cobra Team Honored with OCDETF National Award

Today, United States Attorney Chad E. Meacham presented the Organized Crime Drug Enforcement Task Forces National Award for Significant Contribution to Public Safety and Security to prosecutors and agents who worked Operation…

Department of Justice Press Releases

Democrats Up Pressure On Big Oil To Answer For Alleged Profiteering As Americans Blame Biden For Gas Prices

Democrats Up Pressure On Big Oil To Answer For Alleged Profiteering As Americans Blame Biden For Gas Prices Thomas Catenacci on March 18, 2022 House Democrats are putting more pressure on oil…

US and World News

Marion County Man Sentenced for Distributing Bombmaking Instructions

MARSHALL, Texas – A Jefferson man has been sentenced for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Beau Daniel Merryman, 21, pleaded guilty on Nov.…

Department of Justice Press Releases

Man Sentenced to 10 Years for Offering to ‘Break’ Sex Trafficking Victim

A 39-year-old man who volunteered to torture a sex trafficking victim for money was sentenced today to 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad…

Department of Justice Press Releases

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Luxury Development Community Adds 241 Homes to Charismatic Denver Neighborhood DENVER, March 17, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the…

Business News

Man Sentenced to Four Years for Machinegun Crime

A Dallas man who sold at least nine Glock “switches” – devices that convert ordinary semiautomatic pistols into fully automatic machineguns – was sentenced yesterday to four years in federal prison, announced…

Department of Justice Press Releases

Corporations Lobby Texas To Support Sex Changes For Kids

Corporations Lobby Texas To Support Sex Changes For Kids Laurel Duggan on March 11, 2022 Apple, Google, Microsoft and other companies called on Texas to abandon its effort to treat medical transitions…

US and World News

Mitsubishi Motors Announces Santander Consumer USA As New Preferred Finance Partner

“Mitsubishi Motors is celebrating 40 years of doing business in the U.S. in 2022, and our future has never been brighter. We are turning heads with one of the freshest showrooms in…

Business News

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR Practice Group arranged the financing on behalf of their client, Mill Creek Residential. The team leveraged their broad range of capital sources…

Business News

Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors

The owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

Department of Justice Press Releases

Reagor Dykes Owner Sentenced to 14 Years in Federal Prison

Reagor Dykes Auto Group owner Bart Reagor was sentenced today to 14 years in federal prison for lying to a bank about his company’s prospects, announced U.S. Attorney for the Northern District…

Department of Justice Press Releases

Texas Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach

WASHINGTON – A Texas man pleaded guilty yesterday to a felony charge related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted…

Department of Justice Press Releases

A man charged with conducting ransomware attacks against multiple victims, including the July 2021 attack against Kaseya, made his initial appearance and was arraigned today in the Northern District of Texas. According…

Department of Justice Press Releases

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes after Using His Border Ranch as a Criminal Corridor

EL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On July 23, 2021, Gilberto Morales, 57, was…

Department of Justice Press Releases

Mill Creek Announces Groundbreaking of Amavi Celina

CELINA, Texas, March 9, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the U.S., today announced it has broken ground on Amavi…

Business News

dallas- Page 55

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

Deadly Wildfires Rage Through Texas, Forcing Hundreds To Flee Their Homes

Computer consultant sentenced to prison for access device fraud scheme

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

Celtic Cobra Team Honored with OCDETF National Award

Democrats Up Pressure On Big Oil To Answer For Alleged Profiteering As Americans Blame Biden For Gas Prices

Marion County Man Sentenced for Distributing Bombmaking Instructions

Man Sentenced to 10 Years for Offering to ‘Break’ Sex Trafficking Victim

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Man Sentenced to Four Years for Machinegun Crime

Corporations Lobby Texas To Support Sex Changes For Kids

Mitsubishi Motors Announces Santander Consumer USA As New Preferred Finance Partner

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors

Reagor Dykes Owner Sentenced to 14 Years in Federal Prison

Texas Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes after Using His Border Ranch as a Criminal Corridor

Mill Creek Announces Groundbreaking of Amavi Celina

Facebook