Owner of health care facilities under federal grand jury investigation for allegations of Medicare fraud claimed by the FBI to be in excess of $875 million.
Result: No indictment.
Orthopedic surgeon under federal grand jury investigation for allegations of receiving “kickback” money from surgical parts supplier.
Result: No indictment.
Doctor under investigation for allegations of improper billing practices for radiation procedures.
Result: No indictment.
Durable goods supplier under federal grand jury investigation for alleged participation in Medicare fraud.
Result: No indictment.
COO of engineering company in Abu Dhabi indicted for export violations for trans-shipments from United States to Libya before economic sanctions lifted.
Result: Indictment dismissed.
Large public insurance company under investigation by state and federal authorities for allegations of insurance fraud.
Result: No indictment.
Dallas tax preparer indicted for preparing false and fraudulent tax returns that the IRS claimed caused over a $1.1 million loss to the federal government.
Result: Probation.
Vice President of public company under investigation for violation of Foreign Corrupt Practices Act involving allegations of bribes paid to foreign officials to secure a defense contract in the Middle East.
Result: No indictment
Texas home builder under investigation for allegations of bank fraud in connection with company loans.
Result: No indictment.
Mortgage loan officer at major bank under investigation for allegations of falsifying mortgage loan documents.
Result: No indictment.
CEO of Dallas investment bank under federal grand jury investigation for allegations of fraud.
Result: No indictment.
Dallas law firm under federal grand jury investigation in the Southern District of New York for conspiracy and fraud.
Result: No indictment.
Well known public company under federal grand jury investigation for allegations of participating in a criminal anti-trust conspiracy with another major public company.
Result: No indictment.
Arkansas banker/lawyer indicted on eleven counts by Independent Counsel Ken Starr. Charges included that he and a co-defendant conspired to hide from the IRS over $50,000 in cash withdrawals by the Clinton for Governor campaign and conspired to funnel money from the bank to political campaigns including Clinton’s presidential exploratory committee.
Result: Jury acquitted on four counts and were deadlocked on the remaining counts. Independent Counsel later dismissed all charges.
Doctor indicted on federal charges of filing false and fraudulent income tax returns involving offshore investments in Panama.
Result: Not guilty of all charges in a trial by jury.
CEO of a major public company under investigation for allegedly making false financial statements in reports filed with the government.
Result: No indictment.