Search for: "United States Attorney Southern District of Texas"
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2 Aug 2012, 8:40 am
The United States District Court, Southern District, Houston Division, issued an opinion in June 2012, dealing with this issue. [read post]
23 Jul 2012, 12:00 pm
Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs Scheme Caused Losses Estimated at More Than Half-a-Billion Dollars to Medicaid and is Believed to be the Largest Single Prescription Drug Diversion Scheme Ever Charged at One Time Last week, Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
23 Jul 2012, 9:47 am
MACINTYRE, CIVIL ACTION H-10-2812, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION The Federal Priority Statute, 31 U.S.C. [read post]
12 Jul 2012, 11:39 am
The United States District Court, Southern District, Galveston Division, issued an opinion on May 25, 2012, that should be of some interest. [read post]
10 Jul 2012, 4:05 pm
According to documents filed in the Southern District of Texas, RGV DME's former owner, 39-year-old Marcello Herrera, and three other employees charged the United States government and the Texas Medicaid program approximately $7.1 million for equipment that was never delivered to customers. [read post]
19 Jun 2012, 6:19 am
The case ruling was issued May 10, 2012, by the Houston Division, Southern District of Texas, United States District Court. [read post]
16 Jun 2012, 1:39 pm
On Thursday, the United States Attorney's Office for the Southern District of Texas announced that Christus Spohn Health System Corporation agreed to pay the United States over $5 million to settle allegations that it violated the False Claims Act. [read post]
29 May 2012, 10:29 am
Consequently, he was dragged before a US District Court in the Southern District of Texas, Houston by the US Department of Justice on October 19, 2009 for offences bordering on conspiracy to commit healthcare fraud, money laundering and mail fraud. [read post]
26 May 2012, 4:21 pm
The Episcopal Diocese of Fort Worth became a member of the Episcopal Church in the United States of America effective January 1, 1983. [read post]
25 May 2012, 12:05 am
Finally, he was given a four-year sentence by the United States District Court for the Southern District of Texas on an earlier, unrelated conviction for conspiracy to distribute marijuana. [read post]
24 May 2012, 1:57 pm
The notes were sold through Community Banker Security.On August 10, 2011, the Securities and Exchange Commission (“Commission”) filed suit in the United States District Court for the Southern District of Texas against the two firms for their roles in the fraudulent note offering. [read post]
10 May 2012, 6:43 am
In 2010, of 1,766 defendants prosecuted for federal drug offenses in the Southern District of Texas - a region that reaches from Houston to the border - 93.2 percent pleaded guilty rather than face trial, according to the U.S. government. [read post]
10 May 2012, 6:43 am
In 2010, of 1,766 defendants prosecuted for federal drug offenses in the Southern District of Texas - a region that reaches from Houston to the border - 93.2 percent pleaded guilty rather than face trial, according to the U.S. government. [read post]
8 May 2012, 10:06 am
The only Southern jurisdictions with comparable numbers were the District of Columbia (94); and Virginia (57). [read post]
5 May 2012, 6:37 am
District Court for the Southern District of West Virginia. [read post]
4 May 2012, 2:59 am
At the time, FBI agents swept in to execute search warrants at PCA plants in Georgia and Texas. [read post]
3 May 2012, 10:19 am
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
3 May 2012, 10:19 am
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
2 May 2012, 8:03 pm
CONTACT: Assistant United States Attorney Kristen A. [read post]
