Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Apodaca et al
Case Number:
3:10-cr-02284
Court:
Nature of Suit:
Judge:
Firms
-
December 19, 2013
Texas Ex-Mayor Gets 3 1/2 Years In $100M Kickback Scandal
A former West Texas mayor was slapped with a 42-month prison sentence in Texas federal court Thursday for his role in a kickback scheme designed to steer $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.
-
July 23, 2013
Texas Ex-Mayor Admits Role In $100M Kickback Scandal
The former mayor of a West Texas city avoided a federal trial Monday after offering a last-minute confession that he was involved in a kickback scheme designed to steer $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.
-
February 19, 2013
3 Sentenced In $100M El Paso Health Plan Kickback Case
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.
-
February 11, 2013
Ex-Mayor Again Pleads Not Guilty In $100M Kickback Case
A former South Texas mayor on Monday pleaded not guilty to new charges stemming from his alleged involvement with a kickback scheme to steer $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.
-
November 20, 2012
Feds Slam Ex-Mayor's Deposition Bid In $100M Kickback Case
Prosecutors on Friday criticized a request to interview a witness by a former Socorro, Texas, mayor charged with participating in a kickback scheme to steer $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.
-
August 27, 2012
Ex-El Paso Officials Get Prison For Health Insurance Bribes
A Texas federal judge on Friday sentenced two former El Paso County officials for their roles in a kickback scheme designed to steer more than $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc.
-
August 24, 2012
Ex-El Paso Official Cops To $100M Kickback Scheme
A former El Paso County, Texas, official pled guilty Wednesday to federal corruption charges that he helped direct more than $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc. in exchange for bribes.
-
August 02, 2012
Ex-County Officials Plead Guilty In Kickback Scandal
Two former El Paso County, Texas, officials pled guilty Wednesday to federal corruption charges that they directed more than $100 million in government health insurance contracts to a subsidiary of Access Plans USA Inc. in exchange for bribes.