Luxury home builders and owners to pay $2.65 million to resolve loan fraud allegations
HOUSTON – Four companies and their three owners have agreed to pay millions to resolve allegations they allegedly submitted false […]
HOUSTON – Four companies and their three owners have agreed to pay millions to resolve allegations they allegedly submitted false […]
HOUSTON – A 64-year-old Miami, Florida, woman has agreed to pay $500,000 to resolve violations of the Controlled Substances Act,
HOUSTON – A total of 318 additional cases have been filed in immigration and border-related matters from Jan. 9-15, announced
HOUSTON – A new Southern District of Texas initiative has resulted in the return of four separate indictments against Houston-area
CORPUS CHRISTI, Texas – A 36-year-old Mexican citizen has been ordered to federal prison for illegally reentering the country again,
BROWNSVILLE, Texas – A 42-year-old Mexican man has been sentenced for illegally reentering the United States, announced U.S. Attorney Nicholas
McALLEN, Texas – A doctor and clinic employee have been sentenced following their convictions for receiving illegal kickbacks after ordering
LAREDO, Texas – A 52-year-old Laredo resident has admitted to possession with intent to distribute cocaine and conspiracy to do
HOUSTON – The owner of Martinez Pharmacy in Laredo has agreed to pay $750,000 to resolve allegations his pharmacy violated
HOUSTON – Seven people have been charged for their alleged roles in a firearms trafficking scheme, announced U.S. Attorney Nicholas