Tag: FBI Houston
HOUSTON PHYSICIAN INDICTED IN ALLEGED $30 MILLION COVID-19 HEALTH CARE FRAUD AND MONEY-LAUNDERING SCHEME
PREVIOUSLY REMOVED MEXICAN NATIONAL SENTENCED TO 22 YEARS FOR ROBBERY, CARJACKING, FIREARM OFFENSE AND ILLEGAL REENTRY
PRC NATIONAL EXTRADITED TO UNITED STATES ON CYBER INTRUSION CHARGES LINKED TO HAFNIUM CAMPAIGN AND TARGETING OF COVID-19 RESEARCH
