INSIDER

WIRE FRAUD

Former Houston Livestock Show and Rodeo VP convicted of defrauding millions from investors

Read full article: Former Houston Livestock Show and Rodeo VP convicted of defrauding millions from investors

A former Houston Livestock Show and Rodeo vice-president has been convicted on wire fraud charges, according to FBI Houston.

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Texas man sentenced for nationwide scheme to sell thousands of fake paper vehicle tags

Read full article: Texas man sentenced for nationwide scheme to sell thousands of fake paper vehicle tags

A Dallas man was sentenced to 93 months in federal prison for his role in a scheme to sell thousands of fake Texas paper vehicle tags.

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Houston construction business owner charged in wire fraud loan scheme

Read full article: Houston construction business owner charged in wire fraud loan scheme

A Houston businessman was arrested for wire fraud in relation to a fraudulent loan scheme, according to the United States Department of Justice.

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Baytown woman embezzled over $3 million from employer over 10 years

Read full article: Baytown woman embezzled over $3 million from employer over 10 years

The U.S. Attorney’s office announced Thursday that a Baytown woman has admitted to embezzling her employer out of $3 million over a period of 10 years.

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Missouri City woman among 4 bank employees accused of stealing, transferring money from customer’s account: DOJ

Read full article: Missouri City woman among 4 bank employees accused of stealing, transferring money from customer’s account: DOJ

A Missouri City woman is the fourth and final suspect to turn herself in after being charged in connection with bank fraud, officials announced Wednesday.