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USA v. Garcia, Jr. et al
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March 12, 2013
El Paso Fraudster Gets Hearing Over Kickback Forfeiture
A Texas federal judge on Tuesday declined to order an El Paso businessman to forfeit funds allegedly tied to a fraud that siphoned $550,000 in federal funds from a program dedicated to helping children with severe mental illness, saying a hearing was required before ordering the forfeiture.
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December 14, 2012
Jury Finds El Paso Businessman Guilty In Kickback Case
A Texas federal jury on Friday found an El Paso businessman guilty of paying kickbacks to a former county judge who helped him secure a public contract tied to a program dedicated to helping children with severe mental illness.
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November 14, 2012
El Paso Businessman Can't Shake Indictment In Kickback Case
A Texas federal judge on Tuesday denied a bid by an El Paso businessman to toss his indictment in a government contracts kickback case, rejecting the argument that his constitutional right to a speedy trial had been violated.