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‘Operation Cash Back’: Multiple arrests made in complex bank fraud scheme investigation led by Mont Belvieu police
Read full article: ‘Operation Cash Back’: Multiple arrests made in complex bank fraud scheme investigation led by Mont Belvieu policeMultiple arrests have been made in connection to a bank fraud investigation led by the Mont Belvieu Police Department.
‘We could have never imagined:’ Crime victim advocates say bail bond fraud scheme has them looking at future legislation
Read full article: ‘We could have never imagined:’ Crime victim advocates say bail bond fraud scheme has them looking at future legislationFamily member’s of victims impacted by violent criminals who were able to get out of jail on bond through an alleged bail bond fraud scheme spoke out Wednesday after local, state and federal authorities took dozens into custody in connection to the investigation.
53 indicted in bail bond scheme involving violent offenders in Harris County: Here’s how it worked
Read full article: 53 indicted in bail bond scheme involving violent offenders in Harris County: Here’s how it workedThe alleged scheme involved AABLE Bonds where the FBI executed a search warrant in June 2022.
‘She’s also a victim’: No charges for Katy ISD teacher in home renovation case, husband’s bond raised
Read full article: ‘She’s also a victim’: No charges for Katy ISD teacher in home renovation case, husband’s bond raisedJudge found no probable cause in case against Andrea Miller, clearing her of criminal charge in construction theft scheme.
Clinic owner at center of multi-million dollar fraud scheme in Houston area sent to prison
Read full article: Clinic owner at center of multi-million dollar fraud scheme in Houston area sent to prisonProsecutors say Gwendolyn Gibbs, 72, the owner of Daybreak Rehabilitation Center, submitted fake claims to Medicare from 2007 until 2016 by pretending her patients were sicker than they really were.
Katy ISD teacher, husband accused of gambling away client money in home renovation scheme faced judge overnight
Read full article: Katy ISD teacher, husband accused of gambling away client money in home renovation scheme faced judge overnightA Houston-area couple, accused of taking thousands of dollars from home renovation clients and never finishing the work, are now answering to a judge.
Houston area pharmacy owner, accountant indicted in $150M pharmacy health care fraud scheme, DOJ says
Read full article: Houston area pharmacy owner, accountant indicted in $150M pharmacy health care fraud scheme, DOJ saysTwo Houston area men are charged in a nationwide pharmacy health care fraud scheme that targeted elderly citizens, U.S. Attorney Jennifer B. Lowery announced Tuesday.
2 charged in $10M Medicare fraud, kickback scheme in Houston area: US Attorney
Read full article: 2 charged in $10M Medicare fraud, kickback scheme in Houston area: US AttorneyThe indictment alleges that from 2015 to 2022, the owner of Elitte Healthcare and Service Inc. billed Medicare for home health care services that were never provided and created false medical records.
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Houston man pleads guilty for running forex-related fraud scheme
Read full article: Houston man pleads guilty for running forex-related fraud schemeOfficials said the 25-year-old fraudulently obtained more than $650,000 from over 100 individuals through his scheme and then used investors’ funds for personal expenses