Deportation Officer Arrested for Alleged Involvement in Money Transportation Scheme
Deportation officer Christopher Toral arrested for transporting $700,000 in alleged drug proceeds, facing up to 20 years in prison if convicted.
Houston Area Federal Agent Charged with Theft and False Statements
A 36-year-old FBI agent in Houston, Nicholas Anthony Williams, faces theft and false statement charges related to personal and government property, potential 10-year prison and $250,000 fine if convicted. Department of Justice conducting investigation.
Federal Lawsuit Filed Over Fatal Shooting by US Marshal in Texas
According to the details of the Federal lawsuit, the actions of a US Marshal in Victoria, Texas are under scrutiny, as they are being accused of using deadly force without just cause. The lawsuit not only outlines the events leading up to the shooting, but also delves into the aftermath, raising concerns about the assistance provided to the individual who was shot by the US Marshal.
Progresso Assistant City Manager and School Board President Arrested in Drug Conspiracy Case
‘The Hawk’s Eye – Consulting & News’ reports on the arrest of Progresso Assistant City Manager and School Board President Francisco “Frank” Javier Alanis for drug conspiracy charges, facing maximum lifetime imprisonment.
San Antonio Veterans Affairs Goes Through OIG Inspection
PLEASE NOTE: Nothing in this publishing or on this website should be taken as legal advice. San Antonio Veterans Affairs Goes Through OIG Inspection The Veterans Affairs Office of Inspector General completed its “Comprehensive Healthcare Inspection of the South Texas Veterans Health Care System in San Antonio.” Report 22-00040-115. It was completed on May 17, […]
Veterans Affairs Police Chief to have FTCA Lawsuit Filed on Him Before Years End
A Veterans Affairs Police Chief who filed a false report and sent emails to his government email to make it appear that his spouse received messages she never received will have a Federal Tort Claim filed on his conduct. Although the lawsuit will not name Mr. Wallace, it will be sent to the United States […]
Texas Trade School Owner Found Guilty of Defrauding the 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 Texas Prerak Shah. After approximately seven hours of deliberation, a federal jury on Thursday found Jonathan Dean Davis, the 43 […]
Houston Deputy Constable Arrested on Drug and Money Laundering Charges
On April 6, 2021, The Department of Justice issued a Press Release informing the public that a “Harris County deputy constable has been charged with conspiring with his girlfriend to possess with the intent to distribute cocaine.” The announcement was made Acting U.S. Attorney Jennifer Lowery. “A federal grand jury returned a three-count indictment April […]
Four Houston Area People Have Been Charged in $32M Health Care Fraud Scheme
The Department of Justice has charged a medical director, operator and two unlicensed practitioners whom worked at a Texas medical clinic. They are facing charges related to their alleged participation in a $32 million health care fraud scheme. Farrah Forough Farizani, D.O., 57, Hamid Reza Razavi, 60, Elie Hanna Hajjar, 48, and Juan Acuña, 64, […]
Merida Group Executive Previously Convicted of a $150 Million Hospice Medicare Fraud Scheme Has Been Sentenced to Ten Years and Restitution
Recent news has been released by the Department of Justice (DoJ), as it relates to the sentencing of executives with a once, flourishing home health and hospice organization. The DoJ has provided a press release. In the release, it identifies, “A corporate executive [to be} ordered to prison after his conviction related to falsely telling […]