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Posts on ‘March 2nd, 2017’

Fraudster Heads to Prison for Counterfeit Money and Other Charges

CORPUS CHRISTI, Texas – A 43-year-old Corpus Christi man has been ordered to federal prison for counterfeiting U.S. currency, credit card fraud and aggravated identity theft, announced U.S. Attorney Kenneth Magidson. Arturo Garcia pleaded guilty Nov. 18, 2016.

Three Head to Prison in Large-Scale Drug and Money Laundering Conspiracy

CORPUS CHRISTI, Texas – One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced U.S. Attorney Kenneth Magidson.

All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers

HOUSTON – A federal jury has convicted the final defendant of 12 involved in a conspiracy to pay and receive kickbacks relating to the Medicare program, announced U.S. Attorney Kenneth Magidson. The jury deliberated for four hours following a three-day trial before convicting Cheryl Waller, 70, of Houston, of one count of conspiracy to pay and receive kickbacks and one count of receiving kickbacks.

Daily Bible Verse

But he said to me, “My grace is sufficient for you, for my power is made perfect in weakness.” Therefore I will boast all the more gladly about my weaknesses, so that Christ’s power may rest on me.

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