USAO - Texas, Eastern

Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility TEXARKANA, Texas – A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation, announced Eastern District of Texas Acting U.S. Attorney,,,

Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy TEXARKANA, Texas – Two more individuals have pleaded guilty to conspiring to pay and receive kickbacks in violation of the Anti-Kickback Statute, announced Acting United States Attorney Nicholas J. Ganjei. Kimberly,,,

Bowie County Man Charged with $5 Million COVID-Relief Fraud TEXARKANA, Texas – A 32-year-old Maud, Texas man has been charged with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under,,,

Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors PLANO, Texas – A 35-year-old Wylie, Texas man has been sentenced for child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today,,,

U.S. Attorney Cox Announces Departure from Eastern District of Texas Post BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he will step down from his post as U.S. Attorney for the Eastern District of Texas (EDTX) effective 11:59 p.m. today, January 19. “The opportunity to serve,,,

Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief TEXARKANA, Texas – A Liberty County, Texas, man and woman have been charged with filing hundreds of fraudulent Economic Injury Disaster Loan (EIDL) applications with the Small Business,,,

Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators LONGVIEW, TEXAS – The United States Attorney for the Eastern District of Texas, Stephen J. Cox announced that Spinal Decompression Clinic of Texas (“SDCT”) has agreed to pay $330,898.00 to resolve liability,,,

Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana TEXARKANA, Texas – A 47-year-old federal inmate pleaded guilty to a federal violation in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Jason Josh Parmeley pleaded guilty to aiding and,,,

Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace BEAUMONT, Texas – Today the Eastern District of Texas and the Antitrust Division announced charges against a former healthcare staffing company for conspiring to fix prices to the,,,

Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty SHERMAN, Texas – Two individuals have pleaded guilty to conspiracy to obtain information from a protected computer in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Demetrius Cervantes,,,