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