Search for: "KENNETH MAGIDSON"
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3 Oct 2011, 1:16 pm
Attorney with the appointment of Kenneth Magidson as the "22nd presidentially-appointed United States Attorney for the Southern District of Texas (SDTX). [read post]
1 Apr 2014, 7:42 am
Ragavan Thamby, 53, was sentenced to federal prison following his conviction of one count of conspiracy to commit a $3 million telemarketing fraud, United States Attorney Kenneth Magidson announced, along with Acting Special Agent in Charge Aaron C. [read post]
7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in… [read post]
7 Oct 2011, 6:27 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 30-year-old Jerald Bland, aka “Moe Betta,” with sex trafficking of two minors and one adult, as well as transporting one adult and one minor for the purposes of prostitution, United States Attorney Kenneth Magidson announced today. [read post]
13 Jan 2012, 6:39 am
Attorney’s Office for the Southern District of Texas on January 12, 2012 released the following: “Abercia Indicted HOUSTON – Long-time Harris County Precinct One Constable Jack Abercia has been arrested along with his Chief Lieutenant Weldon Kenneth Wiener and Office Chief Michael Butler following the return of a 13-count federal indictment, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
18 Jun 2012, 7:24 am
Nichols has been arraigned on a one-count criminal information charging him with mail fraud in connection with charitable donations from the Veterans of Foreign Wars of the United States (VFW), United States Attorney Kenneth Magidson announced today. [read post]
18 Jun 2012, 7:24 am
Nichols has been arraigned on a one-count criminal information charging him with mail fraud in connection with charitable donations from the Veterans of Foreign Wars of the United States (VFW), United States Attorney Kenneth Magidson announced today. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback statute, United States Attorney Kenneth… [read post]
31 Oct 2011, 7:49 am
The last convicted defendant, Kenneth Anokam, will be sentenced later next month. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
24 May 2012, 1:42 pm
Donald Gibson, II, 56, of Sugarland, Texas, and Sunday Joseph Edem, 53, of Richmond, Texas, have been arrested for health care fraud and conspiracy to commit health care fraud relating medically unnecessary diagnostic testing and physical therapy, United States Attorney Kenneth Magidson announced today. [read post]
24 May 2012, 1:42 pm
Donald Gibson, II, 56, of Sugarland, Texas, and Sunday Joseph Edem, 53, of Richmond, Texas, have been arrested for health care fraud and conspiracy to commit health care fraud relating medically unnecessary diagnostic testing and physical therapy, United States Attorney Kenneth Magidson announced today. [read post]
18 Jun 2012, 10:44 am
United States Attorney Kenneth Magidson announced the settlement on June 14, 2012. [read post]
27 Sep 2011, 8:59 pm
Bales for the Eastern District of Texas; Kenneth Magidson for the Southern District of Texas; David Barlow for the District of Utah; and S. [read post]
19 Oct 2014, 9:49 pm
Attorney Kenneth Magidson for the Southern District of Texas. [read post]
13 Jun 2012, 6:52 pm
Attorney Kenneth Magidson called the figure "conservative", noting that it derived from the simple subtraction of $1.3 billion in fictitious interest from the $7.2 billion in account balances at the time Stanford's empire was placed into receivership in February 2009. [read post]
10 Jul 2012, 4:05 pm
Attorney Kenneth Magidson has alleged the medical equipment in question was never prescribed by a doctor and several of the patients the equipment was designed to benefit were deceased when the federal reimbursement claims were filed. [read post]
16 Jun 2012, 1:39 pm
The United States Attorney for the Southern District of Texas, Kenneth Magidson commented that "[t]oday's settlement once again demonstrates our commitment against fraud and abuse that threatens the financial health of our federal healthcare programs. [read post]
18 Oct 2015, 1:52 pm
Attorney Kenneth Magidson is quoted as saying that they want to “ensure that noncompliant restaurants make the necessary changes rather than face litigation. [read post]
12 Nov 2008, 8:16 am
It's no wonder some prosecutors, who have been laboring since March under the steady hand of interim DA Kenneth Magidson, a career federal prosecutor, are nervous about their futures. [read post]
