USAO - Texas, Western

Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering SAN ANTONIO – A federal grand jury in San Antonio returned an indictment last week charging four members of a San Antonio family with conspiracy to commit wire fraud and money laundering. According to court documents,,,

Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K SAN ANTONIO – A Dripping Springs woman was sentenced in a federal court in San Antonio today to 46 months in prison and ordered to pay $501,709.54 in restitution for defrauding the Department of Veterans Affairs (VA) and the,,,

Killeen Career School, Director to Pay $9 Million for Defrauding Post-9/11 GI Bill Program WACO, Texas – ELPSS Career Institute LLC, a career school located in Killeen, and its director, Ricky J. Daniels, Jr., were ordered in federal court in Waco on Wednesday, to pay $9,024,886.99 in damages and,,,

El Paso ICE Officer Sentenced in Bribery Case EL PASO, Texas – A former Immigration and Customs Enforcement officer stationed in El Paso was sentenced Monday to eight months in jail plus three years of supervised release for receiving a bribe by a public official. According to court documents,,,

Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme SAN ANTONIO – A federal grand jury in San Antonio recently returned an indictment charging a group of three defendants with 22 counts related to healthcare fraud, identity theft and kickbacks. According to,,,

Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations AUSTIN – Omega Healthcare Investors, Inc., as successor-in-interest to MedEquities Realty Trust, Inc. (MedEquities), has agreed to pay $3 million to resolve allegations that MedEquities violated,,,

Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges SAN ANTONIO – A San Antonio man was sentenced last week to 25 years in prison for his role in distributing methamphetamine and heroin in the San Antonio area. According to court documents, Donald Trevino, aka Fluffy, D, Uno,,,

Virginia Man Pleads Guilty to His Role in Government Contract Fraud SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty on October 12 to one count of conspiracy to commit wire fraud for his role in a government contract fraud scheme. Bolduc and QuantaDyn bribed a,,,

Dripping Springs Woman Found Guilty of Fraud SAN ANTONIO – Today a federal jury convicted a Dripping Springs woman for defrauding the Veteran’s Administration (VA) and the Social Security Administration (SSA) of over $300,000. According to court documents and evidence presented at trial, Josephine,,,

Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a health care fraud scheme and theft of Social Security benefits. The Court also entered,,,