George Lock Paret, chief pharmacist at one of two Fort Worth compounding pharmacies co-owned by criminal fraud defendant Richard Hall, says he routinely modified the mixtures of ingredients in prescribed medicines to “make us more money.” Paret is one of several former associates of Hall’s testifying against his former boss in what prosecutors say was a $55 million bribery and kickback scheme to defraud federal insurance programs.
Pharma Boss on Trial in Dallas in $55M Fraud Case
Prosecutors claim Richard Hall of Fort Worth recruited “a vast network” of marketers who signed up doctors to prescribe custom drug creams, which were billed to the U.S. government at thousands of dollars per tube.
14 Charged in Dallas in $53M Covid Payroll Loan Scheme
“Defrauding the government is an affront to American taxpayers,” says Leigha Simonton, U.S. attorney in Dallas. “Defrauding the government during a pandemic — at a time when millions of hardworking entrepreneurs struggled to make payroll and rent — is pouring salt in a wound.”
History of Impeachment in Texas: Senate Vote Vanquished a Governor and an Heir to a South Texas Dynasty
In the years since Reconstruction, the Texas House of Representatives has impeached five officials. Two were convicted by the Texas Senate. The most recent was a state district judge 48 years ago. Two were acquitted, in 1893 and 1931, respectively. And now Attorney General Ken Paxton awaits his Senate trial. If convicted, he would be just the third Texas elected official removed from office by impeachment. Texas Lawbook writer Bruce Tomaso looks back to those past impeachments and what insights they might provide.
Two Houston Heavyweights Representing Ken Paxton Call Impeachment ‘Baloney’ and ‘Tomfoolery’
At an Austin news conference, lawyers Tony Buzbee and Dan Cogdell promise a protracted fight to acquit the beleaguered attorney general. They also poked fun at the lead impeachment prosecutors, Rusty Hardin and Dick DeGuerin, saying the pair were introduced earlier by the Texas House “like they were the homecoming king and queen.”
Houston Heavyweights Hardin and DeGuerin to Lead Paxton Impeachment Case
At a Capitol news conference, the two lawyers said they were stunned by the evidence against the suspended attorney general. “It’s 10 times worse than what has been public,” Hardin said.
BMW Settles Dallas Suit Over Sale of ‘Lemon’ Used Car
On the eve of trial, the automaker reached an out-of-court settlement with a Highland Park woman who claimed she bought a used i3, an electric hatchback, that BMW knew was defective.
Citing Years of Foot-Dragging by BMW and Local Counsel, Dallas Judge Orders Trial ASAP in ‘Lemon’ Lawsuit
After hitting BMW North America and Hedrick Kring Bailey with $773K in sanctions for ‘frivolous and groundless’ efforts to delay discovery in a woman’s suit over the sale of a defective used BMW, Judge Eric V. Moyé informed the automaker the case will go to trial June 6.
Dallas Judge Orders BMW, Local Counsel to Pay $773K Sanction for Foot-Dragging in ‘Lemon’ SUV Suit
In a scathing order, Dallas County District Judge Eric V. Moyé said BMW and Hedrick Kring Bailey have used “delay, misdirection, and both rejected as well as frivolous arguments to make litigation unfairly difficult and expensive for its opponents.”
Irving-Based Mining Co. Can’t Recover $48M Mexican Judgment
The ruling is the latest — but surely not the last — in an 11-year litigation war over the operation of a gold mine in Sinaloa, Mexico.