Houston doctor pays $240,000 for Wrongful Receipt

Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments (STL.News) A 68-year-old Houston doctor…

Aron Winter Mosquera Sentenced for Drug Trafficking

Member of Large Drug Trafficking Organization, Aron Winter Mosquera-Castro Sentenced to 120 Months in Federal Prison…

Son of Gun Trafficker sentenced for Exporting Firearms

Son of gun trafficker sentenced for role in exporting firearms to Mexico (STL.News) The 18th member…

Two charged in $6M pediatric dental Medicaid Fraud

Two charged in $6M pediatric dental Medicaid fraud/kickback scheme (STL.News) An operator and manager at a…

Phillips 66 – Expansion Open Season for Seminoe Pipeline

Phillips 66 Announces Expansion Open Season for Seminoe Pipeline HOUSTON, TX (STL.News) Phillips 66 (NYSE: PSX)…

Launch of Environmental Justice Investigation

Assistant Attorney General Todd Kim Delivers Remarks Announcing Launch of Environmental Justice Investigation into the City…

Launches Environmental Justice Investigation

Justice Department Launches Environmental Justice Investigation into the City of Houston, Texas The Department of Justice…

Three Charged In Insider Trading Tipping Scheme

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme Former Coinbase Employee Allegedly Tipped His…

Justice Department Charges dozens for $1.2 Billion

Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud Nationwide Coordinated Law Enforcement Action…

“Lavish” Bissonnet Sex Trafficker Facing Life in Prison

“Lavish” Bissonnet sex trafficker facing life in prison (STL.News) A 46-year-old Houston man has been taken…

Houston: Deandre J. Gilliam Sentenced for Stealing

Houston Man, Deandre J. Gilliam, Sentenced for Stealing $230,000 from Bank ATMs (STL.News) A Houston, Texas,…

Daneshia Shane Sentenced for Aggravated Identity Theft

Local woman, Daneshia Shane Walton ordered to prison for aggravated identity theft (STL.News) A 43-year-old Houston…