Acting Texas U.S. Attorney: Father, Son Guilty of Defrauding HUD Through Texarkana Alzheimer's Assisted Living Facility
February 11, 2021
February 11, 2021
TEXARKANA, Texas, Feb. 11 -- The Acting U.S. Attorney for the Eastern District of Texas, Nicholas J. Ganjei, issued the following news release on Feb. 10, 2021:
A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation, announced Eastern District of Texas Acting U.S. Attorney Nicholas J. Ganjei.
Dr. Rafael Otero, 68, pleaded guilty to an information charging him with defrauding the U.S. Department of Housing and Urban Development (HUD) before U.S. . . .
A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation, announced Eastern District of Texas Acting U.S. Attorney Nicholas J. Ganjei.
Dr. Rafael Otero, 68, pleaded guilty to an information charging him with defrauding the U.S. Department of Housing and Urban Development (HUD) before U.S. . . .