INSIDER
Houston woman uses Instagram to advertise business conducting government fraud schemes, DOJ says
Read full article: Houston woman uses Instagram to advertise business conducting government fraud schemes, DOJ saysAccording to officials, from March of 2020 until December of that year, Desiree Coleman conspired with others to commit wire fraud by submitting false applications for government assistance.
Several men illegally residing in Houston target elderly in nationwide fraud schemes, officials say
Read full article: Several men illegally residing in Houston target elderly in nationwide fraud schemes, officials sayA 24-year-old Indian citizen residing in Houston is the latest suspect taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, the U.S. Attorney’s Office has announced.