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A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

They illegally funneled a share of the profits back to the doctors through various marketing firms and management service organizations.

PLANO, Texas – Three North Texas individuals have been charged with sex trafficking crimes in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. William McKinnley Garland, 40, of Plano; Jalen Alexander Bobo, 24, of Dallas; and Robberta Marie Khan, 27, of Euless, have been

Three individuals in North Texas have been charged with sex trafficking crimes, including coercion, enticement, and conspiracy. The investigation by local and federal authorities aims to dismantle the organization involved in exploiting vulnerable individuals and to bring justice to the victims.

PLANO (WBAP/KLIF News ) - Three North Texans are facing numerous charges after a major sex trafficking bust in Plano this week. The arrests of 40-year-old William McKinley Garland of Plano, 24-year-old Jalen Bobo of Dallas and 27-year-old Robberta Marie Khan of Euless are the result of a years-

A Tyler man was sentenced Thursday to more than 11 years in prison for using stolen valor to defraud investors, U.S. Attorney Damien M. Diggs said.

Hamm agreed to pay restitution of at least $2.3 million and forfeiture of the proceeds of his criminal conduct, including jewelry, automobiles and cash proceeds.

A judge has sentenced a Smith County man to more than 11 years in federal prison for pretending to be a decorated war hero to steal millions of dollars from inv

The mass casualty exercise, which also included the FBI, Collin County, and Prosper ISD, was planned months ago, long before the attacks in Maine.

SHERMAN, Texas – An Allen man, convicted of multiple federal violations related to a fraud scheme that included the murder of a Carrollton man, has been sentenced to life in federal prison, announced Eastern District of Texas U.S. Attorney Damien M. Diggs. Keith Todd Ashley, 51, was found guilty