USAO - Texas, Northern

NDTX Round-Up: July 13-19 GUILTY PLEA – AMBER RENEE PRICE On July 14, Amber Renee Price, 33, pled guilty to possession of stolen mail. While an employee of the United States Postal Service (USPS), Price admitted to have in her possession a gift card which had been stolen from a mailbox. Price,,,

NDTX Roundup: June 13-20 GUILTY PLEA – DALTON HARRIS On June 16, Dalton Harris, 21, pled guilty to making a false statement to a firearms dealer. Harris visited a local firearms deal to purchase a Ruger AR-556 rifle. To purchase the rifle, Harris made fictitious statements intended to deceive the,,,

Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme A Red Oak, Texas couple pleaded guilty today to their roles in a $15 million retirement plan embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Vantage Benefits Administrators co-owner Wendy,,,

NextHealth, Forest Park Executive Sentenced to 6+ Years A healthcare executive at the center of two massive healthcare fraud scams has been sentenced to more than six years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. 55-year-old Semyon Narasov, a,,,