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Posts tagged "Texas"

Texas Couple Sentenced In Federal Court For Allegedly Scamming The Dept. Of Transportation Of $21.8 Million In Compouded Medicine

medical-563427_640.jpgA Texas man and wife were sentenced in Federal court today after a guilty verdict and a guilty plea this spring was handed down on charges that they committed $21.8 million in fraud against the Federal government.

Federal Court Issues Injunction Preventing Texas Man's Sale Of Purported Coronavirus Cure

1020px-SARS-CoV-2_without_background.pngA Texas man has been enjoined by the Federal government against selling a substance he claims to be a cure for C0VD-19 despite an alleged lack of evidence that the substance works as advertised.

Texas Man Facing Federal Charges For Allegedly Fraudulently Attempting To Receive $5 Million In PPP Loans

money-2173148_640.jpgA Texas man is facing Federal felony charges on allegations that he fraudulently filed for $5 million in emergency payroll loans from the Small Business Administration (SBA).

Texas Man Faces Federal Fraud Charges In Allegedly Fraudulent Payment Protection Plan Loan Application

money-1428594_640.jpgA Beaumont man is facing Federal charges on allegations that he defrauded the Small Business Administration (SBA) by filing fraudulent loan applications in an attempt at obtaining over $10 million in loans from the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Six Texas Individuals Charged With Defrauding TRICARE In Alleged Pharmacy Kickback Scheme

Pill_Bottle_Spilled.jpgHalf a dozen pharmacy owners and marketers in North Texas were charged last week in response to a Federal investigation alleging that they were involved in a kickback scheme involving prescriptions for TRICARE and U.S. Department of Labor beneficiaries.

Federal Court Issues Permanent Injunction Against Claims Made By Dallas Ozone Therapy Clinic Of COVID-19 Cure

1020px-SARS-CoV-2_without_background.pngA Texas "ozone therapy" business has been permanently enjoined from touting its service as a treatment for COVID-19 after a Federal investigation allegedly found the firm making such unproven claims.

Texas Man Facing Federal Charges Of Selling Fentanyl On Dark Web After Nationwide Investigation

640px-Fentanyl._2_mg._A_lethal_dose_in_most_people.jpgA Texas man was indicted last week on allegations by Federal prosecutors that he used the Darknet and Bitcoin to illegally sell fentanyl to buyers around the world.

Houston Woman Convicted By Federal Jury On Allegations Of Conspiring To Defraud Medicare Of $11 Million

stethoscope-2617700_640.jpgA South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.

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