3 Sentenced In $100M El Paso Health Plan Kickback Case

Law360, Houston (February 19, 2013, 7:46 PM EST) -- A Texas federal judge on Tuesday sent a lawyer and two El Paso County officials to prison for their roles in a kickback scheme to steer $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.

U.S. District Judge Frank Montalvo sentenced El Paso attorney David Escobar and Ysleta Independent School Board member Milton "Mickey" Duntley to 41 months in prison and handed 16-month sentences to former County Commissioner and El Paso City Councilman Larry Medina, all of whom admitted they...
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Case Information

Case Title

Other court case number: 


Case Number

3:10-cr-02284

Court

Texas Western

Nature of Suit

Date Filed

August 31, 2010

UK Financial Services

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