Fbi
Uncategorized |
Uncategorized
Austin, TX 78701-205
Recent News About Fbi
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NEW ORLEANS – An Alabama man has been ordered to return hundreds of thousands of dollars he received in an alleged scheme to defraud the claims program in the Deepwater Horizon oil spill program.
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A recent lawsuit filed by Beaumont attorney John Morgan is bringing national attention to the problem of “revenge porn” websites.
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Ortiz A woman who was one of the Environmental Protection Agency's (EPA) "most wanted" fugitives was sentenced Sept. 13 to 87 months in prison followed by three years of supervised release.
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A 62-year-old Leawood, Kan., lawyer has been sentenced to federal prison for investment fraud in the Eastern District of Texas, announced U.S. Attorney John M. Bales in a statement Aug. 9.
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Old In a surprising twist, stingy jurors found in the favor of the plaintiff in a case against HealthSouth on Friday, Oct. 23, but declined to award any money.
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As of press time for the Southeast Texas Record on Thursday, jurors are still deliberating in the trial of Dr. Brent Mainwaring vs. Dr. James King and HealthSouth Corp.
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A $40,000 Mercedes given to a female HealthSouth employee as a Christmas present has resulted in a fractured medical partnership, a doctor's termination, an FBI investigation and finally a civil trial in a Jefferson County court.
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The parade of bizarre comings and goings in the legal system never seems to end, from strange claims and lawsuits to outcomes one would never have predicted.
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BBB and FBI Warn of Relief Scams Following Gustav
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In the aftermath of disasters, relief agencies appeal to citizens for monetary donations to aid those in devastated areas. But the Better Business Bureau and the Federal Bureau of Investigation are also appealing to citizens to beware of scams from fraudulent groups that seek only to make a profit for themselves.
