Regional Updates

Apr 21, 2023
Another Individual Sentenced For Conspiring to Stage Automobile Accidents in Order to Defraud Insurance And Trucking Companies
Southwest: Louisiana
Apr 21, 2023
New Orleans Woman Sentenced in Staged Automobile Collision Scheme
Southwest: Louisiana
Apr 21, 2023
License plate theft in Houston on the rise after statewide changes, police say
Southwest: Texas
Feb 23, 2023
Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy
Southwest: Arkansas, Louisiana
Feb 23, 2023
Louisiana commissioner takes action against "fraudulent" hurricane claims firm
Southwest: Louisiana
Feb 23, 2023
Broken Arrow Man Pleads Guilty After Illegally Applying for and receiving a $20,665 Paycheck Protection Program Loan
Southwest: Oklahoma
Jan 27, 2023
Four Harris County residents face federal charges for allegedly selling fake nursing diplomas
Southwest: Texas
Jan 27, 2023
Three More Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jan 27, 2023
Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme
Southwest: Texas
Jan 6, 2023
Podiatrist pays $90,000 to settle false billing allegations
Southwest: Texas
Jan 6, 2023
South Texas Primary Care Doctor, Staff Sentenced for Unlawful Prescriptions
Southwest: Texas
Jan 6, 2023
Two Charged with Submitting Fake COVID-19 Testing Claims
Southwest: Texas
Jan 6, 2023
Muscogee Nation Recovers Stolen Property from Home Near Hanna
Southwest: Oklahoma
Dec 2, 2022
Gibson Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Dec 2, 2022
Slidell Woman Sentenced for FEMA Fraud
Southwest: Louisiana
Dec 2, 2022
Feds Bust Massive $545 Million Catalytic Converter Theft Ring
Southwest
Oct 27, 2022
Former Judge David Bell pleads no contest to lesser charge in auto theft ring investigation Ordered to serve one year of active probation, court records show
Southwest: Louisiana
Oct 27, 2022
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Southwest: Oklahoma
Oct 27, 2022
Muskogee Resident Sentenced for Odometer Tampering And Wire Fraud
Southwest: Oklahoma
Oct 27, 2022
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising from Improper Payments to Referring Physicians
Southwest: Oklahoma
Oct 18, 2022
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
Southwest: Louisiana
Oct 18, 2022
Two More Defendants from New Orleans Plead Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Oct 18, 2022
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
Southwest: Louisiana
Sep 6, 2022
Slidell Woman Pleads Guilty to FEMA Fraud
Southwest: Louisiana
Sep 6, 2022
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
Southwest: New Mexico
Sep 6, 2022
Pharmacy owner and accountant indicted again in $150M scam
Southwest: Texas
Sep 6, 2022
Two indicted for exploiting adult day care patients in Medicare fraud scheme
Southwest: Texas
Sep 6, 2022
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
Southwest: Texas
Aug 24, 2022
Public Adjusting Firm Accused of Pocketing Insurer Payouts in Texas, Louisiana
Southwest: Louisiana
Aug 10, 2022
Big spike in thefts of catalytic converters is hitting Dallas vehicle owners
Southwest: Texas
Aug 10, 2022
Massive catalytic converter bust: Court documents reveal more about how alleged theft operation worked
Southwest: Texas
Jul 29, 2022
Georgia Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Jul 29, 2022
Contractor charged in bribery and bid rigging scheme
Southwest: Texas
Jul 29, 2022
East Texan among 21 people charged in connection to $1.2 billion alleged medical fraud schemes
Southwest: Texas
Jul 14, 2022
States can prosecute non-tribal members who commit crimes on Native American reservations, Supreme Court says
Southwest: Oklahoma
Jul 14, 2022
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
Southwest: Texas
Jun 29, 2022
More charges filed in fraud and kickback scheme
Southwest: Texas
Jun 7, 2022
Houston Area Residents Charged in Kickback Scheme
Southwest: Texas
Jun 7, 2022
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jun 7, 2022
Another indicted in nationwide fraudulent car buyer paper tag scheme
Southwest: Texas
May 25, 2022
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
May 25, 2022
Texas Health and Human Services director charged with insurance fraud
Southwest: Texas
May 25, 2022
Houston area residents charged in kickback scheme
Southwest: Texas
Apr 22, 2022
Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
Southwest: Texas
Apr 22, 2022
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
Southwest: Oklahoma
Apr 22, 2022
Sentencings in Louisiana staged truck/bus accidents: probation for 2, jail for another
Southwest: Louisiana
Apr 22, 2022
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
Southwest: Louisiana
Apr 22, 2022
Four more plead guilty in Louisiana staged-accident fraud scheme
Southwest: Louisiana
Apr 22, 2022
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Southwest: Texas
Apr 22, 2022
3 charged with capital murder in the shooting death of an off-duty Houston-area deputy
Southwest: Texas
Mar 29, 2022
Mexican national pleads guilty to federal carjacking
Southwest: New Mexico
Mar 29, 2022
Armed Carjacker Sentenced to 14 Years in Federal Prison
Southwest: Texas
Mar 29, 2022
Russian National Indicted in East Texas for Cyber Hacking Enterprise
Southwest: Texas
Mar 29, 2022
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
Southwest: Texas
Mar 29, 2022
New Orleans Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Mar 18, 2022
License plate readers going up in some Houston neighborhoods to combat crime
Southwest: Texas
Mar 18, 2022
Physician pays over half million to settle allegations concerning ultrasound billing
Southwest: Texas
Mar 18, 2022
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
Southwest: Arkansas
Mar 18, 2022
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Southwest: Oklahoma
Feb 22, 2022
Six Houstonians charged in League City catalytic convertor thefts
Southwest: Texas
Feb 22, 2022
Four Houston Men Arrested for Engaging in Organized Criminal Activity-Theft of Catalytic Converters
Southwest: Texas
Feb 22, 2022
Montgomery County Auto Theft Task Force Arrest Four after Investigation
Southwest: Texas
Feb 22, 2022
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Southwest: Oklahoma
Feb 22, 2022
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Southwest: Oklahoma
Feb 22, 2022
Two Laredo doctors indicted for healthcare kickbacks
Southwest: Texas
Feb 22, 2022
Three North Texas Labs Indicted in $300 Million Kickback Fraud
Southwest: Texas
Feb 22, 2022
Seven more people charged in New Orleans staged accident scheme
Southwest: Louisiana
Feb 9, 2022
About 100 Catalytic Converters Discovered in Louisiana Raid
Southwest: Louisiana
Feb 9, 2022
San Antonio company named in $90 million lawsuit over coronavirus disinfectant
Southwest: Texas
Feb 9, 2022
TxDMV Director Resigns Amidst Paper Tag Mess
Southwest: Texas
Feb 9, 2022
Tulsa police find stolen $300,000 1967 Ford Mustang Shelby stripped and hidden in field
Southwest: Oklahoma
Feb 1, 2022
TxDMV Board Takes Action to Prevent the Fraudulent Production and Use of Temporary Tags
Southwest: Texas
Feb 1, 2022
Over $400,000 in stolen items recovered in northern Ark.
Southwest: Arkansas
Feb 1, 2022
Scammers target Central Texas auto dealerships using stolen identities
Southwest: Texas
Feb 1, 2022
New Orleans Man Charged with Being A Felon In Possession Of A Firearm
Southwest: Louisiana
Feb 1, 2022
ID thief who bought personal information with Bitcoin sent to prison
Southwest: Texas
Jan 26, 2022
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
Southwest: Texas
Jan 26, 2022
Doctor Pleads Guilty to Running Pill Mill
Southwest: Texas
Jan 26, 2022
Four more charged in $35M COVID-19 relief fraud scheme
Southwest: Texas
Jan 26, 2022
Clinic owner sentenced in illegal kickback and money laundering scheme
Southwest: Texas
Jan 26, 2022
California Man Convicted of Federal Violations in Health Care Kickback Scheme
Southwest: Texas
Jan 26, 2022
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
Southwest: Texas
Jan 26, 2022
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
Southwest: Louisiana
Jan 26, 2022
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jan 26, 2022
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jan 26, 2022
Lafayette Man Sentenced for Conspiring to Stage Automobile Accidents
Southwest: Louisiana
Jan 26, 2022
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
Southwest: Louisiana
Jan 26, 2022
Fort Smith Woman Sentenced to More Than 3 Years in Federal Prison for Pandemic Benefits Fraud Scheme
Southwest: Arkansas
Jan 20, 2022
U-Haul Study: More People Moved to Texas in 2021 Than Any Other State
Southwest: Texas
Jan 20, 2022
TDI Fraud investigation yields guilty plea from former Houston NFL player
Southwest: Texas
Dec 15, 2021
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
Southwest: Texas
Dec 15, 2021
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
Southwest: Texas
Dec 15, 2021
Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
Southwest: Texas
Dec 15, 2021
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
Southwest: Louisiana
Dec 2, 2021
New Fire Marshal Scene Trailer
Southwest: Texas
Dec 2, 2021
Metairie Man Accused of Residential Contractor Fraud
Southwest: Louisiana
Nov 30, 2021
NICB Aims to Combat Catalytic Converter Thefts
Southwest: Texas
Nov 30, 2021
Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to prison
Southwest: Texas
Nov 30, 2021
Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison
Southwest: Texas
Nov 30, 2021
Pharmacist alleges she was fired for not filling illegal prescriptions
Southwest: Texas
Nov 30, 2021
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Nov 15, 2021
Former Office Manager Sentenced on Fraud Charges
Southwest: Texas
Nov 15, 2021
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Southwest: Arkansas
Nov 15, 2021
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
Southwest: Louisiana
Oct 28, 2021
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
Southwest: Texas
Oct 28, 2021
New Effort in Tarrant County Aims to Crack Down on Car Thefts
Southwest: Texas
Oct 25, 2021
Former McKinney Man Indicted for COVID-19 Relief Fraud
Southwest: Texas
Oct 25, 2021
Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases
Southwest: Louisiana
Oct 25, 2021
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
Southwest: Louisiana
Oct 25, 2021
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Southwest: Arkansas
Oct 25, 2021
Tulsa police recover vehicle found submerged in neighborhood pond
Southwest: Oklahoma
Oct 11, 2021
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Southwest: Arkansas
Oct 11, 2021
Oklahoma City Business Owner Pleads Guilty to Violating the Clean Air Act by Tampering with the Emissions Control Systems on Heavy-Duty Diesel Trucks
Southwest: Oklahoma
Oct 11, 2021
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Sep 27, 2021
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
Southwest: Texas
Sep 27, 2021
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
Southwest: Arkansas
Sep 27, 2021
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
Southwest: Louisiana
Sep 27, 2021
KPRC 2 Investigates: Allegations of fraud, intimidation and violence at busy car repair shop
Southwest: Texas
Sep 21, 2021
El Paso Businesswoman Arrested for Health Care Fraud
Southwest: Texas
Sep 21, 2021
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
Southwest: Texas
Sep 21, 2021
Collin County Wedding Planner Sentenced for COVID Relief Fraud
Southwest: Texas
Sep 21, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Southwest: Texas
Sep 21, 2021
Seven More Charged for Involvement in Staged Automobile Accident Scheme
Southwest: Louisiana
Sep 21, 2021
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans
Southwest: Texas
Sep 21, 2021
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Southwest: Louisiana
Sep 1, 2021
Auto Theft Continues Decline in Albuquerque
Southwest: New Mexico
Aug 23, 2021
HPD finds 'several hundred' stolen catalytic converters while working theft call in NE Houston
Southwest: Texas
Aug 23, 2021
Dallas Man Used Stolen Credit Cards to Buy Tires in Four States
Southwest: Texas
Aug 23, 2021
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Southwest: Texas
Aug 23, 2021
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Southwest: Texas
Aug 23, 2021
Ninth Defendant Pleads Guilty in TRICARE Scheme
Southwest: Arkansas
Aug 20, 2021
Army veteran sentenced here for role in $6 million prescription drug fraud scheme
Southwest: Texas
Aug 20, 2021
Marrero Man Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Aug 20, 2021
Ongoing El Paso police operation targeting catalytic converter thefts results in arres
Southwest: Texas
Aug 20, 2021
Hospice Facility Owner Indicted for Health Care Fraud
Southwest: Louisiana
Aug 10, 2021
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
Aug 6, 2021
Texas Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Aug 6, 2021
Police Team with Task Force to Recover 17 Stolen Trucks, SUVs From Illegal Texas Chop Shop
Southwest: Texas
Aug 3, 2021
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
Southwest: Texas
Aug 3, 2021
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
Southwest: Arkansas
Aug 3, 2021
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
Southwest: Texas
Aug 3, 2021
Second Round of Individuals Charged with Disaster Assistance Fraud
Southwest: Louisiana
Aug 3, 2021
Houston police notes significant uptick in vehicle fraud arrests in July
Southwest: Texas
Jul 26, 2021
Catalytic converter thieves hit ambulance company, nonprofit focused on helping the community
Southwest: Texas
Jul 26, 2021
The Health 202: Texas is cutting red tape for doctors and patients
Southwest: Texas
Jul 20, 2021
Albuquerque man charged with arson after car set on fire at local dealership
Southwest: New Mexico
Jul 12, 2021
Arlington Doctor Convicted in Pill Mill Case
Southwest: Texas
Jul 12, 2021
San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare
Southwest: Texas
Jul 12, 2021
Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million Settlement
Southwest: Louisiana
Jul 12, 2021
Cherokee County Deputies Investigating Missing Teen Case as Homicide
Southwest: Oklahoma
Jun 30, 2021
Huge increase in catalytic converter thefts in Corpus Christi
Southwest: Texas
Jun 30, 2021
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
Southwest: Texas
Jun 30, 2021
Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jun 30, 2021
Texas Warns of Flooded Vehicles Hitting Resale Market
Southwest: Texas
Jun 24, 2021
Jury Convicts San Antonio Man for COVID-19-Related Hoax
Southwest: Texas
Jun 24, 2021
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
Southwest: Oklahoma
Jun 24, 2021
New Orleans Personal Injury Attorney Pleads Guilty in Connection with Staged Accident Probe
Southwest: Louisiana
Jun 24, 2021
Seven charged for roles in a $110 million compound drug scheme
Southwest: Texas
Jun 17, 2021
Pain doctor pays to settle allegations arising from false billing
Southwest: Texas
Jun 17, 2021
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
Southwest: Texas
Jun 17, 2021
Car Wreck Fraud Defendant Pleads Guilty
Southwest: Oklahoma
Jun 17, 2021
Defendants from Orleans and Jefferson Parishes Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jun 14, 2021
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims
Southwest: Texas
Jun 14, 2021
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
Southwest: Arkansas
Jun 9, 2021
Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
Southwest: Texas
Jun 9, 2021
Two Dominican Republic Citizens Plead Guilty to Mail Fraud and Aggravated Identity Theft Scheme
Southwest: Texas
Jun 9, 2021
Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
Southwest: Texas
Jun 9, 2021
Catalytic Converter Thefts a Growing Problem in Texas, Across the US
Southwest: Texas
Jun 9, 2021
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Southwest: Texas
Jun 9, 2021
Baton Rouge Woman Charged with Wire Fraud and Aggravated Identity Theft in Connection with Fraudulent Scheme to Obtain Unemployment Benefits
Southwest: Louisiana
Jun 9, 2021
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
Southwest: Texas
May 27, 2021
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags
Southwest: Texas
May 27, 2021
Police investigating catalytic converter thefts in Oklahoma City
Southwest: Oklahoma
May 27, 2021
VIDEO: Thieves Caught on Camera Stealing Catalytic Converter in Duncanville
Southwest: Texas
May 27, 2021
Former San Antonio Bookkeeper Pleads Guilty to Stealing $1.7 Million
Southwest: Texas
May 27, 2021
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Southwest: Texas
May 27, 2021
Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme
Southwest: Texas
May 27, 2021
VA Employee Sentenced to Prison for Stealing Veterans' Personal Information
Southwest: Arkansas
May 27, 2021
Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
May 27, 2021
Cybercriminals steal nearly $1B from Texas unemployment fund
Southwest: Texas
May 24, 2021
Covington Woman Sentenced for FEMA Fraud
Southwest: Louisiana
May 24, 2021
Frisco Attorney Sentenced for Defrauding Client
Southwest: Texas
May 24, 2021
Dentists to Pay $3.1 Million to Resolve Allegations They Submitted False Claims for Services Not Provided to Underprivileged Children
Southwest: Texas
May 13, 2021
Man accused of fraudulently buying at least 19 cars from dealerships in Houston, police say
Southwest: Texas
May 13, 2021
Texan sentenced in CARES Act unemployment fraud scheme
Southwest: Texas
May 10, 2021
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
Southwest: Texas
May 10, 2021
Two Texas Women Sentenced to Federal Prison for Involvement in Transnational Elder Fraud Scheme
Southwest: Texas
May 10, 2021
Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States
Southwest: Oklahoma
May 10, 2021
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Southwest: Oklahoma
May 10, 2021
Albuquerque investment broker indicted for mail and wire fraud, money laundering and failure to file tax returns
Southwest: New Mexico
May 10, 2021
Houston Man Sentenced to Over Ten Years in Federal Prison for Massive Credit Card Fraud Scheme
Southwest: Louisiana
May 10, 2021
Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations
Southwest: Louisiana
May 3, 2021
Tulsa police arrest man operating chop shop
Southwest: Oklahoma
Apr 27, 2021
Henderson County Man Indicted for Arson
Southwest: Texas
Apr 27, 2021
Former Health Care Staffing Company Executives Charged in Superseding Indictment with Wage Fixing and Obstruction
Southwest: Texas
Apr 27, 2021
Final four sentenced in $189M Health Care Fraud Scam
Southwest: Texas
Apr 27, 2021
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Southwest: Texas
Apr 27, 2021
Ten Individuals Charged with Disaster Assistance Fraud
Southwest: Louisiana
Apr 20, 2021
NICB Supporting Texas Bill Aimed at Curbing Catalytic Converter Thefts
Southwest: National
Apr 20, 2021
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Southwest: Louisiana
Apr 13, 2021
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
Apr 13, 2021
Fort Bend County home health owner charged with copying and pasting doctor signatures
Southwest: Texas
Apr 13, 2021
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
Southwest: Texas
Apr 13, 2021
Are Cartels Connected to Booming Truck Theft in Mexico?
Southwest: National
Apr 7, 2021
Identity fraud and false unemployment claims on the rise in Texas
Southwest: Texas
Apr 7, 2021
Houston man sent to prison for hijacking interstate freight shipment
Southwest: Texas
Apr 7, 2021
Truckers and Insurers Form Partnership to Fight Tow Truck Scams
Southwest: National
Mar 30, 2021
3 arrested after allegedly stealing dozens of 'high-value' rental vehicles
Southwest: Oklahoma
Mar 26, 2021
Operation Wasted Daze: 46 Convicted in $18 Million Pill Mill Scheme
Southwest: Texas
Mar 26, 2021
Laredo man charged with kickback/accounting fraud scheme
Southwest: Texas
Mar 25, 2021
Houston Man Pleads Guilty to Federal Charges Stemming from Insurance Fraud Scheme
Southwest: Texas
Mar 24, 2021
Texas Doctor Accused of False Claims Act Violations
Southwest: Texas
Mar 24, 2021
Physician pays nearly half million dollars to resolve home health care fraud allegations
Southwest: Texas
Mar 24, 2021
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
Southwest: Texas
Mar 24, 2021
Novus Hospice CEO Pleads Guilty to Healthcare Fraud
Southwest: Texas
Mar 24, 2021
Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining Covid-19 Relief Funds
Southwest: Arkansas
Mar 17, 2021
Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud
Southwest: Arkansas
Mar 12, 2021
Chiropractor charged with falsely billing for procedure learned via YouTube
Southwest: Texas
Mar 10, 2021
Talala Man Sentenced for Writing String of Counterfeit Checks at 4 Oklahoma Dealerships
Southwest: Oklahoma
Mar 10, 2021
San Antonio Physician Agrees to Pay $350,000 to Resolve Allegations that He Pre-Signed Prescriptions and Issued Prescriptions without Appropriate Examinations
Southwest: Texas
Mar 10, 2021
Pharmacy owner and accountant indicted in $134M health care fraud scheme
Southwest: Texas
Mar 5, 2021
Four charged in $32 million health care fraud scheme
Southwest: Texas
Mar 5, 2021
Grimes County man arrested after investigators find stolen motorcycle, trailers, car and moped
Southwest: Texas
Mar 3, 2021
NICB Assists Law Enforcement
Southwest: Oklahoma
Feb 26, 2021
Scam Alert: Fraudsters May Seek to Exploit Texas Weather Disaster
Southwest: Texas
Feb 26, 2021
Scam Alert: Feds Warn Residents About Fraudsters Seeking to Profit from Disaster
Southwest: Texas
Feb 26, 2021
Eighth Defendant Pleads Guilty in Tricare Scheme
Southwest: Arkansas
Feb 26, 2021
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
Southwest: Texas
Feb 12, 2021
The King Firm hit with RICO lawsuit connected to staged 18-wheeler crashes
Southwest: Louisiana
Feb 4, 2021
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Southwest: Oklahoma
Feb 4, 2021
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
Southwest: Texas
Feb 3, 2021
Akumin Corporation to Pay U.S. Over $700,000 to Resolve Health Care Fraud Allegations
Southwest: Texas
Jan 27, 2021
Catoosa Man Arrested, Investigators Recover Thousands of Dollars’ Worth of Stolen Property
Southwest: Oklahoma
Jan 25, 2021
Operation Sideswipe Spotter Sentenced to Prison for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Jan 25, 2021
Bowie County Man Charged with $5 Million COVID-Relief Fraud
Southwest: Texas
Jan 12, 2021
Man Sentenced for Financial Institution and Identity Fraud
Southwest: Oklahoma
Jan 12, 2021
Houston man admits to hijacking interstate freight shipment
Southwest: Texas
Dec 21, 2020
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
Southwest: Oklahoma
Dec 21, 2020
U.S. Attorney Sofer Announces Operation Undaunted in Austin
Southwest: Texas
Dec 21, 2020
All Four Plead Guilty in Staged Automobile Accident Resulting in $4.7 Million Settlement
Southwest: Louisiana
Dec 17, 2020
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Southwest: Texas
Dec 17, 2020
Local Physician Indicted for Illegally Distributing Controlled Substances
Southwest: Louisiana
Dec 17, 2020
Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds
Southwest: Arkansas
Dec 16, 2020
Two Individuals Charged with Conspiracy to Commit Health Care Fraud and Money Laundering
Southwest: Louisiana
Dec 15, 2020
Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
Southwest: Texas
Dec 15, 2020
Arkansas Project Manager Sentenced in Connection With COVID-Relief Fraud
Southwest: Oklahoma
Dec 15, 2020
Little Rock Woman Pleads Guilty to COVID Relief Fraud
Southwest: Arkansas
Dec 15, 2020
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
Southwest: Louisiana
Dec 15, 2020
Covington Woman Pleads Guilty to FEMA Fraud
Southwest: Louisiana
Dec 15, 2020
Westwego Man Sentenced for Conspiracy to Export Stolen Motor Vehicles
Southwest: Louisiana
Dec 1, 2020
Fifth Individual Charged in Health Care Kickback Conspiracy
Southwest: Texas
Dec 1, 2020
New Orleans lawyer charged in staged accident scam resigns from Louisiana bar
Southwest: Louisiana
Nov 23, 2020
Richmond man charged in alleged COVID-19 relief fraud scheme
Southwest: Texas
Nov 20, 2020
Jefferson County Doctor Convicted of Health Care Fraud Violations
Southwest: Texas
Nov 20, 2020
Six area residents charged in COVID relief fraud scheme
Southwest: Texas
Nov 20, 2020
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
Southwest: Texas
Nov 17, 2020
Mandeville Man Charged with Theft of Government Funds
Southwest: Louisiana
Nov 12, 2020
Online fraudster sentenced to prison for $700K “spoof” email scheme and more
Southwest: Texas
Nov 11, 2020
Local man charged with theft of over 100 pieces mail including absentee ballot
Southwest: Texas
Nov 9, 2020
Federal Agents Arrest El Paso Man Indicted for Healthcare Insurance Scheme
Southwest: Texas
Nov 9, 2020
New Orleans Personal Injury Attorney Indicted in Connection with Staged Accident Probe
Southwest: Louisiana
Nov 9, 2020
Texas man sentenced to prison for scheme to fraudulently bill health insurance of local residents
Southwest: Texas
Oct 29, 2020
In New Orleans staged accident conspiracy, another defendant admits guilt
Southwest: Louisiana
Oct 29, 2020
Vehicles, parts from suspected chop shop in SW Bexar County recovered, BCSO says
Southwest: Texas
Oct 29, 2020
Cypress doctor indicted for alleged health care fraud
Southwest: Texas
Oct 27, 2020
Registered Nurse Who Stole Fentanyl and Tampered with Patients’ Medicine Sentenced to Two Years in Federal Prison
Southwest: Texas
Oct 27, 2020
Police release name of gunman who killed Houston arson investigator
Southwest: Texas
Oct 27, 2020
Three More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Oct 27, 2020
Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation
Southwest: Louisiana
Oct 27, 2020
Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant
Southwest: Louisiana
Oct 27, 2020
Sherman, Texas Man Pleads Guilty to Interstate Transport of Stolen Goods
Southwest: Oklahoma
Oct 27, 2020
Justice Department Seizes Phony Tech Support Websites Used to Defraud Amazon Customers
Southwest: Texas
Oct 27, 2020
Texan pleads guilty in CARES Act unemployment fraud scheme
Southwest: Texas
Oct 27, 2020
Bellaire man ordered to pay $9.5 million in restitution
Southwest: Texas
Oct 27, 2020
2nd Austin-Based Nigerian National Sentenced to Federal Prison for Role in Furthering a Conspiracy to Commit Money Laundering
Southwest: Texas
Oct 22, 2020
5 in La. accused of stealing from now-bankrupt unemployment fund
Southwest: Louisiana
Oct 16, 2020
Couple Arrested for Trying to Burn Down a Chinese Restaurant
Southwest: Texas
Oct 16, 2020
Spring spa owner investigated for consumer fraud after customers charged for services during shutdown
Southwest: Texas
Oct 16, 2020
Federal Court Issues Temporary Restraining Order Against El Paso Man Offering Fraudulent Coronavirus Prevention Treatments
Southwest: Texas
Oct 16, 2020
Collin County Man Found Guilty of Financial Fraud and Money Laundering Scheme Victimizing Senior Citizens, School Districts, and Charities
Southwest: Texas
Oct 14, 2020
New Orleans man at center of Federal probe murdered days after being indicted
Southwest: Louisiana
Oct 14, 2020
Texas Man Charged in $24 Million COVID-Relief Fraud
Southwest: Texas
Oct 9, 2020
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
Southwest: Louisiana
Oct 2, 2020
Operation Wasted Daze: 49 Charged in $18 Million Pill Mill Scheme
Southwest: Texas
Oct 2, 2020
Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Southwest: Texas
Oct 1, 2020
Historic nationwide investigation, with Texas ties, uncovers more than $6B in healthcare fraud, opioid abuse
Southwest: Texas
Sep 28, 2020
Two former Texans among eight ex-NFL players charged in ‘health insurance scam’
Southwest: Texas
Sep 28, 2020
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
Southwest: Arkansas
Sep 22, 2020
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
Southwest: Texas
Sep 22, 2020
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
Southwest: Louisiana
Sep 22, 2020
Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans
Southwest: Oklahoma
Sep 22, 2020
Twenty-Eight Now Charged in Federal Probe into the Staging of Automobile Accidents
Southwest: Louisiana
Sep 18, 2020
Little Rock man arrested in Texarkana for insurance fraud
Southwest: Arkansas
Sep 17, 2020
Sunken treasure: Police say man buried boat in backyard after reporting it stolen
Southwest: Oklahoma
Sep 17, 2020
Temple sees 102% increase in auto thefts so far this year
Southwest: Texas
Sep 8, 2020
State Police bust alleged chop shop in Los Lunas
Southwest: New Mexico
Sep 3, 2020
Texas Workforce Commission sees increase in fraudulent unemployment claims during disaster
Southwest: Texas
Sep 3, 2020
New Orleans attorney named in RICO lawsuit detailing staged accident scam
Southwest: Louisiana
Aug 26, 2020
Eleven Charged With Staging Truck Accidents In New Orleans
Southwest: Louisiana
Aug 26, 2020
The Wildest Insurance Fraud Scheme Texas Has Ever Seen
Southwest: Texas
Aug 17, 2020
How to Spot a Used Car with Flood Damage
Southwest: Texas
Aug 11, 2020
Garland Chiropractic Owners Sentenced to More Than Three Years for Tax Fraud
Southwest: Texas
Aug 10, 2020
Proposed lawsuit accuses company that owns local hospital of engaging in fraud
Southwest: Texas
Aug 10, 2020
Suspect Accused of Stealing Vehicles and Electricity at Single Wide Trailer in Grape Creek Arrested
Southwest: Texas
Aug 7, 2020
New Orleans Man Pleads Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies
Southwest: Louisiana
Aug 7, 2020
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection With Covid-Relief Fraud
Southwest: Oklahoma
Jul 28, 2020
Police in Northwest Arkansas warn of unemployment fraud
Southwest: Arkansas
Jul 20, 2020
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
Southwest: Oklahoma
Jul 16, 2020
Texas Communities to Use $12M in Grants to Combat Vehicle Crimes
Southwest: Texas
Jul 6, 2020
LSP: More than 20 people arrested for insurance fraud and auto theft
Southwest: Louisiana
Jul 2, 2020
Prosecutors: Woman burned home in attempt to destroy records
Southwest: Texas
Jul 2, 2020
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
Southwest: Texas
Jul 1, 2020
Texas Health Care Providers Indicted for Drug Distribution, Conspiracy, and Fraud
Southwest: Texas
Jun 16, 2020
DEVELOPING: Man sentenced to 78 years in federal prison for arson, insurance fraud
Southwest: Texas
Jun 4, 2020
Arrest Made in Vehicle Theft
Southwest
May 20, 2020
U.S. Attorney’s Office Files Restraining Order Against Chiropractor Promoting ‘Sham COVID-19 Treatment’
Southwest: Texas