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A San Francisco, California man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. John Khuu, 28, pleaded guilty to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and importatio
Five federal defendants, including laboratory executives and Central Texas hospital executives, were found guilty of conspiring to violate the Anti-Kickback Statute, officials announced.
Former CEO of Little River Healthcare, Jeffrey Paul Madison, was one of five people convicted of a healthcare kickback conspiracy on Nov. 30, 2023.
TYLER, Texas – Five defendants, including laboratory executives and hospital executives, were found guilty of conspiring to violate the Anti-Kickback Statute, announced U.S. Attorney Damien M. Diggs today. Susan L. Hertzberg, 65, of New York, New York; Matthew John Theiler, 57, of Mars, Pennsylva
TYLER — A Jefferson man has been convicted of federal sex trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.