That same year, Paxton was elected as attorney general. Less than seven months later, a Collin County grand jury indicted Paxton on three felony charges: two counts of first-degree securities fraud and a third-degree charge of not registering with the state securities board. He turned himself...
Texas Attorney General Accuses Companies of Medicaid Fraud.(Knight Ridder/Tribune Business News)Lodge, Bill
Fairness, honesty, and integrity are all sorely lacking from our current Attorney General, Ken Paxton. Paxton was indicted by a grand jury on three felony securities fraud charges. He takes money from companies he’s supposed to be investigating, wastes taxpayer dollars on frivolous lawsuits, ...
On June 25, 2013, Office of the Attorney General notified the Board that Respondent was in arrears on child support. Respondent has been in arrears in the past and received Board order 2013-51 for being in arrears. According to records obtained from two clinics, Respondent was utilizing contro...
Liliya Leontyeva Private Wealth Advisor, Goldman Sachs & Co. LLC, Co-Head of Philanthropy & Volunteerism, Dallas Katya Long Associate, Johnston Clem Gifford, Co-Head of Philanthropy & Volunteerism, Dallas
attorney. Last month, a former treasurer for Santos’ campaign, Nancy Marks, pleaded guilty to a charge of fraud conspiracy and implicated Santos in a scheme to exaggerate his campaign finance reports with fake donations and a fake loan. Lead Art: Rep. George Santos speaks with reporter...
Experian's Global Fraud Prevention Services Strengthened By One Billion Iovation Device Checks Experian has announced an international partnership with iovation, the Device Reputation Authority, to further... Smart Phone App to Send HIPAA Compliant, Encrypted Email from Crypt-n-Send Service ...
"As the State of Texas strives to improve educational opportunities for all our children, it is intolerable to find unscrupulous individuals who would offer anyone with Internet access the ability to receive a diploma without the prerequisite studies," Attorney General Greg Abbott said. "This is a...
Provide Transparency in Hiring of Private Lawyers by State Officials. Texas Status: Accomplished in 1999. Following the scandalous award of $3.3 billion to five lawyers by former Texas Attorney General Dan Morales from the tobacco litigation settlement, Texas passed a law requiring state officials to...
Facebook has created the largest facial dataset in the world with its DeepFace algorithm, a deep learning facial-recognition system that "approaches human-level accuracy in identifying faces," the state attorney general said in the complaint. "And it exists only because—for over a decade—Facebo...