Tim Delabar first-party insurance coverage litigation and civil appellate lawyer at Wilson Elser in Dallas, TX. Timothy Delabar advises insurance carriers regarding coverage questions, claims handling issues, statutory violations and bad faith at trial courts in Texas, New Mexico, Oklahoma and Tennessee and at the Fifth Circuit Court of Appeals.
Killeen woman pleads not guilty to federal charges related to Guillen murder kdhnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kdhnews.com Daily Mail and Mail on Sunday newspapers.
and last updated 2021-06-29 18:00:31-04
A Killeen couple admitted Tuesday, June 29, to defrauding the U.S. Army in a multi-million-dollar scheme through a Fort Hood mass transportation benefit program.
U.S. Attorney Ashley C. Hoff, along with representatives from the Army CIC-MPFUâs Southwestern Fraud Field Office and IRS Criminal Investigation Houston Field Office, made the announcement.
According to the release, Kevin Romulus Pelayo, 42, and Cristine Furio Fredericks, 37, admitted to providing false documentation, using personal information from 1,000 unsuspecting soldiers, to collect funds from a mass transportation benefit program from between January 2014 to June 2020. Pelayo and Fredericks ride-share program at Fort Hood was called Soldiers Vanpools, LLC.
Army veterans from Killeen plead guilty to defrauding Army of millions kdhnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kdhnews.com Daily Mail and Mail on Sunday newspapers.