Texas

Man Gets Jail Time for $5.6M Global Advance-Fee Scam
Fraudster Jailed for Fake Super PAC, Credit Card Scams
Texas Duo Sentenced for Illicit Iranian Petroleum Sales to China
DOJ Moves to Close Fort Worth Tax Return Preparer
Over 500 Prosecutions Under New Firearms Laws: DOJ
Court Orders Asmussen Racing to Pay $486K in Back Wages, Damages
US Labor Dept Recovers $253K for 19 Underpaid Albuquerque Workers
Ex-Energy Firm President Jailed for $5.5M Kickback, Insider Trading
Justice Dept Meets With Muslim, Arab, Sikh, South Asian, Hindu Groups
US Labor Dept. Recoups $157K for 46 Underpaid Rio Grande Workers
Dallas Police Seek Public Help to ID East Ledbetter Robbery Suspect
Texas Man Faces Federal Hate Crime Charges for Sikh Threats
Pharmacy Owner Jailed for Illegal Kickbacks, Money Laundering
Final Texas Defendants Admit to Mail, Wire Fraud and ID Theft
Global Sting Leads to Arrest, Takedown of 911 S5 Botnet
Innovasis Inc, Execs to Pay $12M Over Improper Physician Payments
Texas Resident Faces Federal Charges for Dogfighting
Port Isabel Eatery Fined for Child Labor Law Violations
DC Metro Police Nab Suspect in Southeast Carjack Spree
Doctor Found Guilty in $70M Medicare Fraud Scandal
U.S. Gov Unveils New Climate, Transportation Research Hub
Kabbage Inc. Settles Fraud Claims Over Paycheck Protection Program
Update: Suspect in 8100 Calhoun St. Murder Found Dead
Labor Dept. to Restructure Safety Operations for Worker Protection
Labor Dept. Cites Transport Firm Post Grain Yard Accident
Congressman Cuellar, Wife Face Bribery, Money Laundering Charges
Guilty Pleas Follow Money Transfer Scheme to Iran
Elara Caring Settles $4.2M Medicare Fraud Over Ineligible Patients
Labor Dept. Offers $6.5M for Farmworker Housing Services
US Dept of Ed Fixes FAFSA Issues, Plans to Boost Applications
NC Physicians, Lab Marketer Settle Kickback Claims for $1.3M
US Labor Dept Recoups $85K for Misclassified Mobile Home Workers
Clemency Recipient List 25 April
US Gov Grants $150M to Cut Truck Air Pollution at Ports
US Gov Grants $362M Loan to Boost EV Supply Chain Manufacturing
Justice Dept. Unveils Medical Legal Aid Project for Inmates
Dallas Anesthesiologist Guilty of Triggering Cardiac Crises in Surgery
US Gov Approves Extra $7.4B Student Debt Relief for 277K Borrowers
US Dept. Resolves Restraint Review of Texas School District
Buttigieg, Trottenberg Tour AL, TX, OH to Laud Community Investments
US Gov Reveals Debt Relief Plan for Millions of Americans
Texas Man Admits to Tax Evasion Guilt
$148.3M Infrastructure Law Funds for 28 States, Guam Airports
US Deputy Treasury Secretary Hosts IRS Direct File User Roundtable
Texas Man Gets Sentence for Hate Crime Mass Shooting
Labor Dept. Probes Safety Risks at Major Modular Home Firm
Justice Department Battles Four-State Business Over Tax Fraud
Five-State Doctors, Marketers Pay $1.5M to Settle Lab Kickback Claims
Justice Dept Busts 20 in Global Bribery Scheme, Resolves Six Cases
Justice Dept Escalates Fight Against Illegal Tax Preparers
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