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Two arrested and $1.6 million, drugs, guns seized during raid in Pleasant Grove

Two arrested and $1.6 million, drugs, guns seized during raid in Pleasant Grove
dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.

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Violent Drug Gang Members Busted by Federal Agents in Shady Apartment Complex

Violent Drug Gang Members Busted by Federal Agents in Shady Apartment Complex
sanangelolive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanangelolive.com Daily Mail and Mail on Sunday newspapers.

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"Hogg Life" Crip Gang Caught with 125 Pounds of Mary Jane

"Hogg Life" Crip Gang Caught with 125 Pounds of Mary Jane
sanangelolive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanangelolive.com Daily Mail and Mail on Sunday newspapers.

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Indo-American Nurse Practitioner Gets 20 Years Jail In $52 million Healthcare Fraud

Indo-American Nurse Practitioner Gets 20 Years Jail In $52 million Healthcare Fraud
thelinkpaper.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelinkpaper.ca Daily Mail and Mail on Sunday newspapers.

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Thirteenth Reagor Dykes employee sentenced | Internal Revenue Service

The thirteenth Reagor Dykes Auto Group employee was sentenced for her role in the auto group s floor plan fraud scheme, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Andrea Kate Phillips pleaded guilty in January to misprision of a felony. On Tuesday, she was sentenced to 4 years probation and ordered to pay $40,254,297.72 in restitution by U.S. District Judge Matthew J. Kacsmaryk.
In plea papers, Ms. Phillips, an accounting associate and office manager at Reagor Dykes Plainview LP (a Ford store in Plainview, Texas) admitted the auto group participated in a fraudulent floor plan fraud scheme. ....

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