Recent News About U.S. Attorney's Office for the Southern District of Texas View More
ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF TEXAS: Houston engineering corporation enters into corporate resolution and agrees to pay $1.6 million fine
A major local-based civil engineering company and its parent company have agreed to enter into a three-year deferred prosecution agreement (DPA) in connection with a criminal information charging the company with violating the Federal Election Campaign Act.
Two Rio Grande Valley residents have been taken into custody for submitting fraudulent claims for payment to Texas Medicaid for durable medical equipment (DME) supplies that were never delivered to Medicaid beneficiaries, announced U.S. Attorney Ryan K. Patrick.
ATTORNEY'S OFFICE OF TEXAS: Texas Doctor and Hospital Owner Convicted in $20 Million Healthcare Fraud Scheme
A federal jury has convicted a 50-year-old internal medicine doctor and 47-year-old hospital owner of conspiracy to commit health care fraud, 17 counts of health care fraud and three counts of money laundering, announced U.S. Attorney Ryan K. Patrick and Assistant Attorney General Brian A. Benczkowski of the Department of Justice’s Criminal Division.