Sinton Meth and Cocaine Traffickers Sent to Prison
Nearly a dozen criminals have now been brought to justice for their respective roles in narcotics trafficking on local streets, announced U.S. Attorney Alamdar S. Hamdani.
Multiple Reports of Stolen Vehicles after Being Broken Down on the Road
The suspects were actively trying to extort money from the owner of a stolen BMW who in turn contacted investigators.
18-year Prison Sentence for Repeat Sex Offender
In April of 2019, the Defendant was released from prison after serving a sentence for Indecency with a Child by Exposure. Nine days after his release, the Defendant met a victim to whom he served alcohol tainted with drugs, which sedated the victim.
Narcotics Found in Alice Home
The search warrant resulted in locating over 130 grams of marijuana, 29 grams of Xanax and 10 THC cartridges.
Medicaid Fraud Control Unit Helps Secure Swift Conviction
Osemwengie played a supporting role as part of a larger home health conspiracy that resulted in $17.7 million in fraudulent Medicare and Medicaid billings.
US Marshal Services Looking for Wanted Fugitive
Rios is described as 28-year-old male, who is 6’00 “Ft tall and weighs approximately 185 pounds, with brown hair and brown eyes.
Eight-Year Prison Sentence for Ambulance Owner
Dixon, along with his co-conspirator, Belinda Harden, orchestrated a scheme to arrange emergency transportation through Ambu-Care to MD Anderson and other medical facilities.
Alice PD Needs Your Help in Identifying a Subject
On May 8, 2023, this individual committed a burglary at Yumi’s convenience store.
60-Month Prison Sentence for Home Health Care Fraudster
his was done despite the fact that the individuals did not qualify for the services, or even receive services at all in some cases.
Alice PD Find Controlled Substances
The search uncovered over 3 ounces of narcotics, a stolen firearm as well as equipment used in the manufacture and delivery of controlled substances.
Medicaid Fraud Control Unit Sends Two Nurses to Prison
Medicaid Fraud Control Unit secured a prison sentence for two Houston nurses who were paying kickbacks to marketers, patients, and a physician.
Paxton Sues Internet Company that Takes Advantage of Rural Customers
The lawsuit alleges violations of the Deceptive Trade Practices Act by Jessica Garza, her husband Homero “Josh” or “Jayden” Garza, and GEV IO, LLC d/b/a Nomad Internet, which perpetrated a $75 million deceptive scheme from their home in New Braunfels.
17-Year Prison Sentence for Fraudster Pharmacist
Anthony Obute, the owner and pharmacist in charge of Keystone Pharmacy in Houston, conspired in an opioid drug diversion scheme with Dr. Shivarajpur Ravi, who operated a pain management clinic.
PD Diver Recovers Body
Police arrived at the location and confirmed the shoes were attached to a body.
29-year-old Kelvin Hart Dawe may have Multiple Charges Filed after Shooting Attempt
In collaborating with neighboring agencies, Ingleside Police Department believe this may not be the only case involving this suspect.
Woman Attempted to Defraud Medicaid of Over $615,000
Medicaid Fraud Control Unit secured a conviction for a woman who attempted to steal over $615,000 by submitting fraudulent reimbursement claims for services that were never provided.
Medicaid Fraud Unit Results in $1.1M in Restitution
Melody Ann Villarreal and Oscar Gutierrez, Jr. were both found guilty of submitting fraudulent run sheets for ambulance transports that did not occur and submitting them to both Medicare and Medicaid for payment.
Conviction for Man who Shot and Killed a Family of Three
Robert Allen Satterfield was charged with the June 10, 2018, murder of Ray Shawn Hudson, Jr., a 4-year-old boy who would have celebrated his 5th birthday the next day, as well as the boy’s parents.
Medicaid Fraud Unit Helps Lead to Arrest of Nine Individuals
Nine individuals have been arrested in Houston for the unlawful distribution of 1.5 million opioid pills and other controlled substances.
FBI announces investigations into deaths at Harris County Jail
Since Jacoby Pillow’s death last month, at least three others have died at Harris County Jail.