USAO - Texas, Northern

For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans The owner of a for-profit trade school has been convicted of bilking the U.S. Department of Veterans Affairs of $72 million and of misleading student veterans, announced Acting U.S. Attorney for the Northern District of,,,

Man Sentenced for Embezzling $121,000+ in Disability Benefits A man who embezzled more than $120,000 in social security disability benefits has been sentenced to 15 months in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Robert Salinas, 53, pleaded,,,

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme A Coppell businessman pleaded guilty today to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds. According to court documents,,,

Novus Hospice CEO Pleads Guilty to Healthcare Fraud The CEO of a local hospice agency has pleaded guilty to defrauding Medicare and Medicaid, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Bradley J. Harris, the 39-year-old former head of Novus and Optimum Health,,,

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to pay a total of $82.9 million in restitution, announced Acting U.S. Attorney,,,

Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy A Fort Worth osteopath who attempted to incinerate clinic records has been sentenced to 10 years in federal prison for his role in a $10 million healthcare fraud, announced Acting U.S. Attorney for the Northern District of Texas,,,

NDTX Round-Up: January 8 - 14 SENTENCING – KRIS LANDON GREENE On January 8, Kris Landon Greene, 23, was sentenced to 10 years in federal prison for conspiracy to distribute a controlled substance and possession of a firearm by a user of a controlled substance. Greene admitted that members of Dallas,,,

Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+ The Boeing Company has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in,,,

NDTX Round-Up: December 4-10 GUILTY PLEA – VANCY BRIDGES On December 4, Vancy Bridges, 76, plead guilty to misprision of a felony. Bridges worked as a doctor and supervised nurse practitioners for in-home patients. Bridges was unaware that that a co-worker had been previously convicted of healthcare,,,

Husband, Wife Sentenced in $15 Million Embezzlement Scheme A Red Oak, Texas couple has been sentenced to a combined 18+ years in federal prison for their roles in a $15 million retirement plan embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Vantage,,,