Internal Revenue Service (IRS) Our Daily News Tax Fraud Texas US Department of Justice (DOJ)

Texas Tax Return Preparer Sentenced to Prison in False Tax Return Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 A Dallas, Texas, area tax return preparer was sentenced to 63 months in prison today for conspiring to defraud the United States and for aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard […]

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Banking & Securities Fraud Business Fraud Internet Fraud Our Daily News Texas

E-Commerce Company Pleads Guilty To Antitrust Charge

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, June 27, 2019 Gennex Media and its President Sentenced for Conspiracy To Fix Prices of Promotional Products Sold Online Gennex Media LLC (aka Brandnex.com and PMGOA) pleaded guilty and was sentenced today for conspiring to fix prices for customized promotional products sold online to customers in […]

Education Fraud Our Daily News Political Fraud Texas

UT Austin Leftists Threaten to Dox Students for Joining Conservative Campus Groups | Breitbart

Leftists are threatening to dox incoming freshmen students at the University of Texas at Austin (UT Austin), claiming they will release the students’ personal information if they are caught joining conservative groups on campus, namely the Young Conservatives of Texas (YCT) and Turning Point USA (TPUSA). — Read on www.breitbart.com/tech/2019/06/23/ut-austin-leftists-threaten-to-dox-students-for-joining-conservative-campus-groups/amp/

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Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion-Dollar Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 A medical director and two operators of a Houston, Texas, medical clinic were charged in an indictment unsealed today for their alleged participation in a multimillion-dollar health care fraud scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

Our Daily News SCAMS Texas

U.S. court voids $65 million settlement tied to Allen Stanford Ponzi scheme | Article [AMP] | Reuters

A federal appeals court on Monday threw out a settlement requiring insurers to pay $65 million to a court-appointed receiver for companies once run by Allen Stanford, the Texas financier serving a 110-year prison term for running a large Ponzi scheme. — Read on mobile.reuters.com/article/amp/idUSKCN1TI2SB

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Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 12, 2019 Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel have agreed to pay the United States $1.1 million to resolve allegations that they violated the […]

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Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for her role as the leader of several robbery crews that traveled all […]

Immigration Fraud Our Daily News Political Fraud Texas

REPORT: Illegal Immigrants ‘Allowed to Fly’ Without Identification at El Paso Airport | Sean Hannity

Union officials representing Border Patrol Agents confirmed Monday that the Transportation Security Administration is allowing illegal immigrants… — Read on hannity.com/media-room/report-illegal-immigrants-allowed-to-fly-without-identification-at-el-paso-airport/

Our Daily News Texas US Department of Justice (DOJ)

Dallas Men Charged with Hate Crimes, Kidnapping, and Conspiracy after Targeting Gay Men for Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 WASHINGTON – Daniel Jenkins, 20, and Daryl Henry, 22, were charged by a federal grand jury in a superseding indictment unsealed yesterday with conspiracy to commit hate crimes, kidnapping, and carjacking, announced Assistant Attorney General Eric Dreiband of the Department of […]

Bureau of Prisons Our Daily News Texas US Department of Justice (DOJ)

Former Federal Supervisory Correctional Officer Pleads Guilty to Civil Rights Offense for Aiding in the Assault of an Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 Former Federal Supervisory Correctional Officer Pleads Guilty to Civil Rights Offense for Aiding in the Assault of an Inmate Khristal Ford, 32, a former Lieutenant at the Federal Correctional Complex (FCC) in Beaumont, Texas, pleaded guilty today to aiding and abetting […]

Health Care Fraud Medicare (CMS) Our Daily News Texas US Department of Justice (DOJ)

Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 A Houston, Texas patient recruiter was sentenced to 188 months in prison today for her role in a $20 million scheme to pay illegal health care kickbacks to physicians and Medicare beneficiaries in order to fraudulently bill for medically unnecessary home […]

Corporate Fraud Employment Fraud Our Daily News Texas US Department of Justice (DOJ)

Justice Department Announces Sixth Settlement Under the Civil Rights Division’s Protecting U.S. Workers Initiative

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 The Department of Justice today reached a settlement agreement with El Expreso Bus Company (El Expreso), a company that provides intercity passenger bus service, headquartered in Houston, Texas. The agreement resolves the Department of Justice’s investigation into whether El Expreso unlawfully […]

Our Daily News Political Fraud Tax Fraud Texas US Department of Justice (DOJ)

Texas Restaurant Owners Convicted of Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 24, 2019 Underreported Gross Receipts and Deducted Personal Expenses A Texas couple was convicted yesterday of conspiracy and tax charges by a federal jury in Austin, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Michael Herman […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]