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Man Charged in Human Trafficking Investigation Sentenced in Texas
Wilson Sauzo, the last of four defendants charged and convicted as a result of a human trafficking investigation at a Houston area bar, was sentenced to 37 months in federal prison for drug trafficking. Full Story Available at:Man Charged in Human Trafficking...Texas Businessman Guilty of Defrauding Medicare in Wake of Hurricanes Katrina And Rita
Patrick Ita, a former owner of a Houston-area durable medical equipment company, pled guilty to engaging in a conspiracy to defraud Medicare of more than $5 million in the wake of Hurricanes Katrina and Rita, Full Story Available at:Texas Businessman...Ten Charged in California in Bribery, Illegal Bookmaking, And Drug Distribution Conspiracy
Ten defendants were charged in California in connection with a scheme to enrich themselves by operating an illegal sports bookmaking business and distributing marijuana, and, with their criminal proceeds, conspiring to bribe NCAA Division I college basketball...U.S. Marshals 15 Most Wanted Fugitive Jessica Tata Captured in Nigeria
Most Wanted Capture – Jessica Tata, a U.S. Marshals 15 Most Wanted Fugitive, arrived at Hartsfield-Jackson International Airport in Atlanta shortly after 5:00 a.m. on a flight from Lagos International Airport in Lagos, Nigeria. Tata was captured...U.S. Marshals Add Texas Woman to 15 Most Wanted
March 04, 2011 – 15 Most Wanted Addition – The U.S. Marshals have added a Texas daycare provider to their 15 Most Wanted fugitive list. Jessica Renee Tata is wanted on four counts of manslaughter, six counts of reckless injury to a child,...Kevin A. Carr, United States Marshal for the Eastern District of Wisconsin, Announces the Arrest of Roland Flath
February 24, 2011 – Kevin A. Carr, United States Marshal for the Eastern District of Wisconsin, announced the arrest of Roland Flath. Flath, a retired US National living abroad, was arrested by authorities in Gulan, Guatemala. The US Marshals,...Owners of Texas Health Care Company Guilty in Massive Fraud Scheme
Clifford Ubani and Princewill Njoku, who owned a Houston health care company, pled guilty in connection with an alleged $5.2 million Medicare fraud scheme. Full Story Available at:Owners of Texas Health Care Company Guilty in Massive Fraud SchemeNet...Lafayette Child Rapist Arrested in Texas
January 16, 2011 – Yesterday afternoon U.S. Marshals from Houston with assistance from Montgomery County Sheriff’s Office patrol arrested twenty-three year old Napoleon Lopez in Conroe, Texas. Lopez was Wanted by the Lafayette Police Department...
