North Texas Man, Moses Moreira Pleads Guilty to His Involvement in Multi-Million Dollar International Fraud Scheme SHERMAN, TS (STL.News) A Carrollton, Texas man has pleaded
North Texas Woman, Lydia Henslee Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions SHERMAN, TS (STL.News) A Denison, Texas, woman has pleaded guilty
Steven Churchill, David Warren, Daniel Stadtman, and Lydia Henslee indicted in Healthcare Kickback Conspiracy SHERMAN, Texas (STL.News) A fifth individual has been indicted for conspiring
Sherman, Texas: Babatope Joseph Aderinoye Found Guilty of Financial Fraud and Money Laundering Scheme Victimizing Senior Citizens, School Districts, and Charities (STL.News) –A 30-year-old Plano,
(STL.News) – A 40-year-old Honey Grove, Texas woman has been sentenced to federal prison for tax fraud in the Eastern District of Texas, announced U.S.