Ex-VP of Wichita Falls Bank Gets 4 Years in Pandemic Loan Scam
Kaylee Ree Lunn pleaded guilty in July to wire fraud, admitting that she used bank customers’ financial data to apply for bogus loans under the government’s Paycheck Protection Program.
Houston-area Energy Executive Convicted in Scheme to Bribe Mexican Officials
Jurors in the court of U.S. District Judge Kenneth M. Hoyt found Alexandro Rovirosa guilty of conspiracy and violating the Foreign Corrupt Practices Act. A codefendant, Mario Avila, is a fugitive.
Former USPS Employee Pleads Guilty to Bribery Scheme
Zechariah Yi is the fourth person to plead guilty in a bribery scheme that involved United States Postal Service contracts that awarded about a total of $15 million to three trucking companies. Yi’s sentencing is set for March 2026.
Litigation Roundup: Harrison County Pharma Lawsuit Nets $41.5M Settlement
In this edition of Litigation Roundup, Texas Attorney General Ken Paxton announces a $41.5 million settlement of one Harrison County state court lawsuit against pharmaceutical industry defendants and files another in the same venue, and a fraternity at the University of Texas at Austin draws a wrongful death lawsuit in the wake of a freshman’s death by suicide.
Former TV News Anchor Gets 10 Years in Pandemic Loan Scam
Stephanie Hockridge, a former local news anchor in Phoenix, was sentenced Friday by U.S. District Judge Reed O’Connor of Fort Worth for her role in what prosecutors called a vast fraud based on phony applications for loans under the Covid-era Payroll Protection Program. Her husband, Nathan Reis, pleaded guilty in August for his role in the scam.
Texas Emerges as a Leading Force in State Privacy Law Enforcement
Over the past two years, Texas has emerged as a leader in the U.S. state privacy regulatory landscape. The state’s attorney general has launched a broad privacy enforcement initiative, secured notable settlements and filed lawsuits against major players across industries ranging from social media to insurance. With new privacy laws that have come into effect in 2024 and 2025 and a steady stream of enforcement activity, Texas has established itself as a state that businesses must pay close attention to when evaluating compliance obligations.
Competent Testifying Expert Supervision Is Required in the Age of AI
In a recent False Claims Act matter, an expert used AI tools to fabricate (among other things) sworn testimony of a federal agency, prompting a motion that may lead to attorney disqualification and even dismissal of the entire case. The pending motion highlights an important issue for litigators to consider in engaging experts. This article summarizes the pending motion and suggests potential solutions and best practices to avoid this issue biting counsel and clients and to protect clients and counsel in the event an expert goes rogue with AI.
Reid Collins’ Complaint in GWG Bankruptcy was Roadmap for Heppner’s Indictment
Lawyers who spoke to The Texas Lawbook this week said that the complaint filed in February by the Reid Collins & Tsai-represented bankruptcy trustee for GWG Holdings was the Department of Justice’s roadmap to bring criminal proceedings against Bradley Heppner, the former chief executive officer of Beneficient.
Competing Bills Governing College Sports Draw Unlikely Backers and Familiar Battle Lines
The ever-changing landscape of college sports left many yearning for stability. To get it, some have turned to Congress. Federal legislation could provide uniformity and finality, ending the patchwork of state regulations and settling college athletics on a fixed framework. And, depending on who you ask, it could provide an antitrust waiver — removing the gavel that has struck down a litany of NCAA rules (and empowered student athletes in the process).
But, as with all things involving Congress, there is disagreement on what that legislation should entail. The debate has pitted institutional NCAA interests against athletes’ rights groups, created unlikely bed fellows, and tested the influence of a prominent West Texas billionaire with the ear of the President.
Texas’ U.S. Senators Make Judicial Nominee Recommendations, Trump Nominates Kirkland Partner for NDTX U.S. Attorney
Two names have been submitted to the White House for consideration for judicial vacancies in the Southern and Western Districts of Texas. There are 10 total judicial vacancies in Texas federal district courts. Additionally, Kirkland & Ellis partner Ryan Raybould has been nominated for U.S. attorney for the Northern District of Texas. All four U.S. attorney’s offices have had vacancies since the start of the year. There have not been nominations for the other three districts.
Former Federal Prosecutor, Dallas Attorney Plead Guilty to Deleting Texts Judge Ordered Them to Produce
Both Barrett Howell and Carlos Lopez pled guilty to disposing of government records and aiding and abetting Wednesday in the Northern District of Texas, Fort Worth Division. Each has waived their right to appeal and face a maximum term of imprisonment of one year, a fine not to exceed $100,000 and a term of supervised release of up to one year. As of Wednesday, a sentencing date had not been set.
Dykema’s New White Collar Group Sees First Criminal Defense Win in WDTX
Men who were federally indicted for an alleged healthcare fraud scheme involving urine drug tests won't have to face those charges after prosecutors asked a judge to toss the case. The dismissal is the first criminal defense win for Dykema’s new Texas white collar team, which launched in August.