Western District of Texas - Shore News Network

El Paso Businesswoman Arrested for Health Care Fraud

EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for their alleged roles in committing health care fraud. According to court documents, Zenia Chavez, 45,…

Western District of Texas - Page 2

Iranian National Sentenced for Illegally Exporting Military Sensitive Items

El Paso Businesswoman Arrested for Health Care Fraud

Former Monahans Businessman Pleads Guilty to Failure to Pay over $1 Million in Payroll Taxes

Immigration and Customs Enforcement Officer Charged with Receiving a Bribe

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

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Swindler Sentenced to Federal Prison for $6.8M Securities Fraud Scheme

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Jury Convicts Guatemalan National for Assaulting U.S. Border Patrol Agent Near Sanderson

El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths

Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children

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