USAO - Texas, Eastern

Fifth Individual Charged in Health Care Kickback Conspiracy SHERMAN, Texas – A fifth individual has been indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox. A federal grand jury,,,

Jefferson County Doctor Convicted of Health Care Fraud Violations BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found guilty of federal health care fraud violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Grigoriy T. Rodonaia, of,,,

GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS BEAUMONT, Texas - U.S. Attorney Stephen Cox of the Eastern District of Texas today announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include,,,

Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses BEAUMONT, Texas – The Department of Justice Criminal Division today announced a historic nationwide,,,

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations. “The threat posed by transnational organized crime,,,

Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments TYLER, Texas – A couple from Gilmer, Texas has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Dalton Brewer and,,,

FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE WASHINGTON – A former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, was sentenced yesterday in federal court for assaulting an inmate housed at,,,

Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy TEXARKANA, Texas – A 55-year-old Titus County, Texas, man and a 54-year-old federal inmate have pleaded guilty to a bribery conspiracy in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. James,,,

U.S. Attorney Announces MOU with Special Inspector General for Pandemic Recovery BEAUMONT, Texas – United States Attorney Stephen J. Cox and Special Inspector General for Pandemic Recovery Brian D. Miller announced today that the U.S. Attorney’s Office for the Eastern District of Texas (EDTX) has,,,

Collin County Man Indicted for Theft of Covid Economic Impact Payments SHERMAN, Texas – A 50-year-old Plano, Texas man has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. James Mwanza was indicted by a federal grand,,,