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Tag: Federal Violations

Doug McKelvey, Money Laundering, Texas 2022
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.
24 August 2023
Oscar Simon Ndereva, Wire Fraud, Texas 2023
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.
21 August 2023

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