AG: 2 Indicted In Connection With $6.9 Million Medicaid Fraud And Kickback Scheme
News Release — Aug. 29, 2022 AUSTIN –An investigation by the Texas Attorney General’s Medicaid Fraud Control Unit, the FBI, Department of Health and Human Services – Office of the Inspector General, and Customs and Border Protection has led to charges being brought against two Houstonians for their role in a nearly $6.9 million Medicaid fraud and kickback scheme. Ifeanyi Ndubisi Ozoh, 51, and Rene Fernandez Gaviola, 65, acted as...
Traffic Stop Nets $8,000, Messages Related To Human Trafficking,1 Arrest
Deputies arrested a Garland man Wednesday night on a money laundering charge, after a search revealed more than $8,000 in cash and social media notifications related to human trafficking or smuggling on his phone, according to arrest reports. Pedro Garcia-Alarcon (HCSO jail photo) Hopkins County Sheriff’s Office Deputies Josh Davis and Bobby Osornio reported stopping a Ford F150 pickup at 7:56 p.m. April 27, 2022, for speeding...
More Than 135 Indictments Signed By Hopkins County Grand Jury
When the Hopkins County Grand Jury last met they signed more than 135 indictments, pushing those cases forward for prosecution. Approximately 110 people were named in the charges, including 18 individuals accused of more than one offense. In some cases, more than one person is alleged to have been involved in the same offense, according to the indictment list released by the District Clerk’s Office for the December 29, 2021...
High Speed Chase Concludes With Location Of Marijuana And Cocaine In A Backpack Tossed Out During The Pursuit
January 5, 2022 – Nearly a pound of suspected marijuana and two baggies of cocaine were reportedly found in a backpack tossed out of the window of a vehicle during a high speed pursuit along I-30 west. Menietto Lateet Crawford(HCSO jail photo) Hopkins County Sheriff’s Office Deputy Elijah Fite reported seeing a westbound Lexus ES 300 commit a traffic violation near the 142 mile marker on Interstate 30 west. at 10:34 p.m....
Local Officers Made A Dozen Controlled Substance And Related Arrests The Week of Sept. 4-10, 2021
Local law enforcement officers made a dozen controlled substance and related arrests the week of Sept. 4-10, 2021, including an Arkansas man found sleeping in his car, music blaring, with suspected controlled substances, a large sum of cash and at least one fake $100-bill; and several instances in which more than one person was taken into custody following contact with officers, according to sheriff’s office and police reports....
13 Jailed In Hopkins County On Controlled Substance, Marijuana and Related Charges July 15-24, 2021
At least 13 individuals were jailed in Hopkins County on controlled substance and marijuana charges between July 15 and July 24, 2021. Whitney Renee Armstrong Whitney Renee Armstrong was arrested at 7:59 p.m. July 23, 2021, on a warrant for bond forfeiture on a June 1, 2020 possession of less than 1 gram of a Penalty Group 1 controlled substance charge. The 19-year-old Sulphur Springs woman was a passenger in a vehicle stopped on West...
5 Traffic Stops Result In Possession and Related Arrests
3 Others Jailed On Warrants Local officials made at least five traffic stops that resulted in possession or possession-related arrests and three were transferred from other jails SH 11 West Arrest No HCSO jail photo available for Alfredo Junior Vargas HCSO Deputy Aaron Chaney responded at 1:46 a.m. Sunday, June 20, 2021, on State Highway11 west near County Road 4717, where a vehicle was reportedly parked near the entrance to a pasture...
Over 55 Indictments Signed During March 2021 Grand Jury Session
More than 55 indictments were signed during the March 2021 Grand Jury session, pushing those cases forward for prosecution. The charges range from stalking, assault of a public servant, aggravated assault with a deadly weapon and child endangerment to felony drunk driving, money laundering, evading arrest in a vehicle, burglary and theft offenses. At least half of the charges were for controlled substance and marijuana offenses,...
February 2021 Grand Jury Indictments
A Hopkins County Grand Jury during the February session signed approximately 90 indictments naming at least 70 people. Offenses ranged from aggravated assault with a deadly weapon, abandoning or endangerin ga child, assault of a pregnant person, assault on a security officer, and sexual assault of a child to stalking, theft, evading arrest, stolen vehicle, firearm, burglary, controlled substance and felony DWI charges. In some cases...
Interstate 30 Traffic Stop Nets Bundles Of Cash, Marijuana, Pill, 3 Arrests
An Interstate 30 traffic stop netted bundles of cash, marijuana, a pill and the three arrests, according to arrest reports. Texas Department of Public Safety Trooper Arturo Ugalde reported stopping a white Dodge 1500 pickup just before 6 p.m. Jan. 8 on Interstate 30 west at mile marker 136 for a defective tail light. Upon contact with the occupants, Ugalde alleged he detected the overwhelming odor of fresh marijuana. All three...