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Sunday, November 9, 2025 at 9:37 PM

A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation

A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation

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. Magistrate Judge Caroline M. Craven. In his plea agreement, Dr. Otero agreed to pay restitution to HUD.

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Bowie County
Jerry Rochelle
Kelley Crisp

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