USAO - Texas, Northern

Arlington Doctor Sentenced to 12 Years in Pill Mill Case An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug crimes, announced U.S. Attorney for the Northern District of Texas Chad Meacham. In July 2021, a federal jury convicted physician Clinton Battle, 69, of,,,

Ten Indicted for Healthcare Kickbacks Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – who stand accused of accused of conspiracy to commit healthcare fraud,,,

Twenty Arrested, Charged in Operation Shut Down Corner Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The operation – which involved more than 150 agents and,,,

Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud The CEO of a local hospice agency has been sentenced to 13 years and 3 months in federal prison for defrauding Medicare and Medicaid, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bradley J. Harris, the 39,,,

Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme A Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local mother out of more than $700,000 by convincing her she was on “secret probation,” U.S. Attorney for the,,,

Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud Two doctors who helped a local hospice agency scam Medicare were sentenced today to a combined 23 years in prison for healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In May,,,

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S. Attorney for,,,

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the Federal Aviation Administration’s Aircraft Evaluation Group in connection with,,,

For-Profit Trade School Sentenced to Nearly 20 Years for Defrauding VA, Student Veterans The owner of a for-profit trade school has been sentenced to more than 19 years in federal prison for bilking the U.S. Department of Veterans Affairs of $72 million and of misleading student veterans, announced,,,

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today,,,