Denton County Financial Advisor Pleads Guilty to Federal Violations
Get the latest update on a Denton County financial advisor who pleaded guilty to federal violations. Find out about the charges, investigation, and potential sentence.
Tag: Federal Violations
Collin County Man Sentenced for Federal Violations Related to Health Care Fraud Scheme
Meta Description: Collin County man sentenced to federal prison for wire fraud violations in a health care fraud scheme involving a fraudulent healthcare pharmacy. The scheme resulted in over $5 million in fraudulent claims. FBI and HHS-OIG investigated the case.