Texas

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Guilty Pleas Follow Money Transfer Scheme to Iran
Elara Caring Settles $4.2M Medicare Fraud Over Ineligible Patients
Labor Dept. Offers $6.5M for Farmworker Housing Services
US Dept of Ed Fixes FAFSA Issues, Plans to Boost Applications
NC Physicians, Lab Marketer Settle Kickback Claims for $1.3M
US Labor Dept Recoups $85K for Misclassified Mobile Home Workers
Clemency Recipient List 25 April
US Gov Grants $150M to Cut Truck Air Pollution at Ports
US Gov Grants $362M Loan to Boost EV Supply Chain Manufacturing
Justice Dept. Unveils Medical Legal Aid Project for Inmates
Dallas Anesthesiologist Guilty of Triggering Cardiac Crises in Surgery
US Gov Approves Extra $7.4B Student Debt Relief for 277K Borrowers
US Dept. Resolves Restraint Review of Texas School District
Buttigieg, Trottenberg Tour AL, TX, OH to Laud Community Investments
US Gov Reveals Debt Relief Plan for Millions of Americans
Texas Man Admits to Tax Evasion Guilt
$148.3M Infrastructure Law Funds for 28 States, Guam Airports
US Deputy Treasury Secretary Hosts IRS Direct File User Roundtable
Texas Man Gets Sentence for Hate Crime Mass Shooting
Labor Dept. Probes Safety Risks at Major Modular Home Firm
Justice Department Battles Four-State Business Over Tax Fraud
Five-State Doctors, Marketers Pay $1.5M to Settle Lab Kickback Claims
Justice Dept Busts 20 in Global Bribery Scheme, Resolves Six Cases
Justice Dept Escalates Fight Against Illegal Tax Preparers
Five Nabbed for Alleged Gun Trafficking to Mexican Cartel
US Treasury Sanctions Chinese Hackers for Infrastructure Attacks
$20M Infrastructure Law Funding to Upgrade 20 U.S. Airports
US Gov Grants $5.8B Debt Relief to 78K Public Service Workers
US Labor Dept Recovers $1.5M for CA Navy Base Workers
2022 Swiss Lane Murder: Suspect Arrested and Charged
SEC Accuses 17 in $300M Crypto Ponzi Scheme Against Latinos
Texas Tax Preparer Permanently Barred, Ordered to Surrender Gains
Montana Man Admits Guilt in Federal Wildlife Trafficking Case
Treasury, IRS Initiate Direct File Pilot Program
IRS Grants Penalty Relief for Dyed Diesel Amid Texas Wildfires
More Contractors Face Indictment Over S. Korea Military Fraud
Man Found Guilty in $5.6M Global Advance-Fee Scam
US Extradites Alleged Murderer to Mexico
DOE Pledges $45M for US Energy Sector Cybersecurity Boost
US Gov Details $1.2B State-by-State SAVE Plan Forgiveness
SEC Accuses Energy Firm Manager’s Spouse of Insider Trading
Labor Dept Reclaims $159K in Stolen Tips for Restaurant Staff
Labor Dept Recovers $1M in Back Wages for 859 Texas Care Workers
Strike Force Curbs Tech Acquisitions by Hostile Nations in Year 1
US Gov Pumps $17M into National Critical Minerals Supply Chain
$1B Infrastructure Law Grants to Upgrade 114 US Airports
Apache Corp to Pay $4M, Cut 10K Tons of Air Pollution Annually
DoJ Charges, Arrests in China, Iran Tech Transfer Schemes

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