$75,000 lost in hours: Alvin coupleās story shows how quickly fake bank texts and calls can hit
Read full article: $75,000 lost in hours: Alvin coupleās story shows how quickly fake bank texts and calls can hitCriminals are increasingly posing as banks, courts, and law enforcement, tricking people into giving up money or account access. One Texas couple lost $70,000 in hours. Hereās how to recognize fake texts and calls before itās too late.
Houston food blogger says trusted friend ātrickedā him out of $45K
Read full article: Houston food blogger says trusted friend ātrickedā him out of $45KA well-known Houston food blogger says what started as a close friendship ended with tens of thousands of dollars in financial loss ā and a civil court judgment he has yet to collect.
Kia car salesman in Houston accused of stealing nearly $70K from customers through dealership scheme
Read full article: Kia car salesman in Houston accused of stealing nearly $70K from customers through dealership schemeA former car salesman is accused of running a months-long scheme that defrauded more than a dozen customers out of thousands of dollars while working at a Houston-area Kia dealership.
Fake ātoll fee,ā traffic violations calls under investigation by FBI, Harris Co. Sheriffās Office
Read full article: Fake ātoll fee,ā traffic violations calls under investigation by FBI, Harris Co. Sheriffās OfficeDON'T FALL FOR IT! āThe Harris County District Clerkās Office does not send text messages requesting payment for court costs or fees. Let alone do we collect any payments for toll or traffic violations,ā said District Clerk Burgess.
Texas man behind nationwide fake paper plate operation sentenced
Read full article: Texas man behind nationwide fake paper plate operation sentencedEmmanuel Padilla Reyes, 35, was sentenced in federal to five years in federal prison and ordered to pay $22 million for his role in a large-scale scheme involving fake Texas temporary license plates.
āVery convincingā: Houston nonprofit name being used in domestic violence scheme to defraud victims
Read full article: āVery convincingā: Houston nonprofit name being used in domestic violence scheme to defraud victimsMultiple victims have reported being approached by a woman traveling in a vehicle filled with children, and sometimes a dog, claiming to need emergency assistance to access domestic violence shelter services.
āOperation Cash Backā: Multiple arrests made in complex bank fraud scheme investigation led by Mont Belvieu police
Read full article: āOperation Cash Backā: 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.
āWe could have never imagined:ā Crime victim advocates say bail bond fraud scheme has them looking at future legislation
Read full article: āWe could have never imagined:ā Crime victim advocates say bail bond fraud scheme has them looking at future legislationFamily memberās 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: Hereās how it worked
Read full article: 53 indicted in bail bond scheme involving violent offenders in Harris County: Hereās how it workedThe alleged scheme involved AABLE Bonds where the FBI executed a search warrant in June 2022.
āSheās also a victimā: No charges for Katy ISD teacher in home renovation case, husbandās bond raised
Read full article: āSheās also a victimā: No charges for Katy ISD teacher in home renovation case, husbandās 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 investorsā funds for personal expenses