Category: SHERMAN

Fifth Individual Charged in Health Care Kickback Conspiracy

Steven Churchill, David Warren, Daniel Stadtman, and Lydia Henslee indicted in Healthcare Kickback Conspiracy SHERMAN, Texas (STL.News) A fifth individual has been indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute in the Eastern District of…

Sherman, Texas: Babatope Joseph Aderinoye Found Guilty of Financial Fraud

Sherman, Texas: Babatope Joseph Aderinoye Found Guilty of Financial Fraud and Money Laundering Scheme Victimizing Senior Citizens, School Districts, and Charities (STL.News) –A 30-year-old Plano, Texas man has been convicted… The post Sherman, Texas: Babatope Joseph Aderinoye Found Guilty of…

Fannin County Woman Kristi Michelle Finney Sentenced for Tax Fraud

(STL.News) – A 40-year-old Honey Grove, Texas woman has been sentenced to federal prison for tax fraud in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Kristi Michelle Finney, also known as Kristi Michelle Fry, pleaded…