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Texas pharmacy owner sentenced for illegal kickbacks and money laundering

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy. ....

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14 indicted in alleged Texas-wide kickback scheme

They illegally funneled a share of the profits back to the doctors through various marketing firms and management service organizations. ....

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UPDATE Individuals Indicted and Arrested In Collin County Sex Trafficking Conspiracy – EastTexasRadio.com

PLANO, Texas – Three North Texas individuals have been charged with sex trafficking crimes in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
William McKinnley Garland, 40, of Plano; Jalen Alexander Bobo, 24, of Dallas; and Robberta Marie Khan, 27, of Euless, have been ....

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Three Charged with Sex Trafficking Crimes in North Texas | Plano Star Courier

Three individuals in North Texas have been charged with sex trafficking crimes, including coercion, enticement, and conspiracy. The investigation by local and federal authorities aims to dismantle the organization involved in exploiting vulnerable individuals and to bring justice to the victims. ....

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3 Charged In Connection to Collin County Sex Trafficking Ring Following FBI Raid at Plano Home

PLANO (WBAP/KLIF News ) - Three North Texans are facing numerous charges after a major sex trafficking bust in Plano this week.

The arrests of 40-year-old William McKinley Garland of Plano, 24-year-old Jalen Bobo of Dallas and 27-year-old Robberta Marie Khan of Euless are the result of a years- ....

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