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3 men claiming to be 'pastors' plead guilty to using defunct church to fraudulently obtain loan proceeds: DOJ

Medicare Fraud Scheme Texas Group Home Kickback Lawsuit

Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King sentenced to 60 months in prison. Convicted after trial in Southern District of Texas of conspiracy to defraud United States

Texas Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra

Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra Diggs, 45, also of Missouri City, was sentenced to 70 months in prison. King and Diggs were also ordered toA Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra Diggs, 45, also of Missouri City, was sentenced to 70 months in prison. King and Diggs were also ordered to » The FINANCIAL Crime

Mission man sent to federal prison for hiding kilos of heroin in floorboards

Gerardo Torres pleaded guilty on April 5 to possession of 9 kilograms of heroin with the intent to distribute.