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    fraud

    Home » fraud
    Media News
    Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme

    Eight Dallas, Texas-area pharmacy owners and marketers were charged in an indictment unsealed today for their roles in a scheme involving approximately $92 million in compound drug claims to TRICARE and the U.S. Department of Labor (DOL), which were allegedly … Read More

    December 20, 2018 0
    Media News
    Jury finds state Sen. Carlos Uresti guilty of 11 felonies

    SAN ANTONIO — The courtroom was silent and thick with anxiety Thursday morning as the judge’s deputy read the verdicts: “Guilty,” “guilty,” “guilty” — 11 times over, and on all felony counts. State Sen. Carlos Uresti sat stone-faced, his gaze … Read More

    February 22, 2018 0
    Media News
    Allegations of fraud cause disputes over D-SNAP

    HOUSTON, Texas (KTRK) — The program to hand out food relief to Harvey victims, known as D-SNAP, is creating long traffic lines and big headaches around Deussen Park in northeast Harris County. The three-day disaster relief site opened for a … Read More

    October 19, 2017 0
    Media News
    Texas’ Attorney General Ken Paxton may be guilty of fraud – and now six-figure bribery

    As Attorney General Ken Paxton continues to fight fraud charges, new allegations emerged last week to add to his legal woes. Kaufman County District Attorney Erleigh Wiley announced Paxton is under investigation for accepting $100,000 from the CEO of a … Read More

    October 9, 2017 0
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    • Issues
    • Articles
      • The Facts About the Great Texas Medicaid Orthodontic Scandal
      • TDMR articles
      • Medicaid Media
    • Archive
      • HHSC-OIG Archive 2012 to 2014
        • TMHP
        • 2008 TMHP Audit by OIG
        • 2012 TMHP Audit by OIG
        • Antoine Dental Case
        • Harlingen Family Dentistry Case
        • Jack Stick Arrest for DWI
      • Due Process Archive
        • Survey Results
        • TDMR Submission
        • SB 1803
          • Overview
          • Dental Provider Testimony Videos
          • Public Testimony Videos
          • SB 1803 Has Passed the House!
    • About
    • Contact
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