USAO - Texas, Northern

For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans The owner of a for-profit trade school has been charged with defrauding the U.S. Department of Veterans Affairs and student veterans, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Jonathan Dean,,,

U.S. Attorney Presents Law Enforcement “Awards of Excellence” On Thursday, U.S. Attorney Erin Nealy Cox presented the 2020 Untied States Attorney’s Awards of Excellence, honoring law enforcement officers and agents who exceed the call of duty to keep their communities safe. “Collectively, this room,,,

Former San Angelo Meat Packing Plant Manger Pleads Guilty to Misleading Federal Regulators A former manager of a San Angelo meat packing plant plead guilty today to misleading federal regulators, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Rean Brooks, 51, plead guilty,,,

NDTX Round-Up: October 23-29 SENTENCING – JOSHUSA DANIEL ZIVILI On October 27, Joshua Daniel Zivili, 40, was sentenced to 235 months for interference with commerce by robbery and brandishing a firearm during a crime of violence. Zivili admitted to robbing eight retail or restaurants establishments,,,

NDTX Round-Up: September 25 – October 1 SENTENCING – JERARDO ALVAREZ On September 29, Jerardo Alvarez, 35, was sentenced was sentenced to 5 years in federal prison for aiding and abetting foreign travel in aid of racketeering. Customs and Border Protection officers in Laredo identified a shipment of,,,

Fort Worth Company Owner Pleads Guilty To Lying to Defense Department A Fort Worth man has been sentenced to more than four-and-a-half years in federal prison for lying to the U.S. Department of Defense about the metal used inside his company’s aircraft parts, announced U.S. Attorney for the,,,

NextHealth Marketer Charged in $60 Million Kickback Scheme A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern District of Texas First Assistant U.S. Attorney Prerak Shah announced today,,,

NDTX Round-Up: September 11-17 SENTENCING – MARCUS CARL GRANT On September 11, Marcus Carl Grant, 38, was sentenced to 87 months in federal prison for possession with intent to distribute a controlled substance and felon in possession of a firearm. During the execution of a search warrant of a known,,,

Texas National Guardsman Sentenced in Government Credit Card Theft Ring A Texas National Guardsman was sentenced to two years in federal prison and order to repay a $75,000 fine for theft of government money, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Emmanuel,,,

Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison An anesthesiologist at the center of the $200 million Forest Park Medical Center fraud has been sentenced to five and a half years in federal prison and ordered to pay more than $82.9 million in restitution, announced U.S,,,