USAO - Texas, Eastern

Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering SHERMAN, Texas – A 44-year-old Murphy, Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a,,,

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

Former Administrator of Texarkana Assisted Living Facility Sentenced for Federal Violations TEXARKANA, Texas – A 43-year-old Little Rock, AR man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Antonio Otero,,,