Search results
Nov 2, 2021 · A man who owned several Houston-area tax preparation offices was indicted for allegedly falsifying tax returns for his clients, the U.S. Attorney’s Office said in a news release Tuesday.
Jul 16, 2021 · Two prominent Houston lawyers, including the sister of a Republican candidate for Texas Attorney General, are accused Friday in an alleged multi-million-dollar fraud scheme in Thursday night court filings in Harris County and U.S. District Court.
Aug 28, 2024 · Texas is a leading state in arrests related to the Capitol breach on Jan. 6, 2021. New charges, pleas and sentences for Texans are announced regularly.
Sep 29, 2021 · Five Houston-area residents were among two dozen suspects charged in an international multip-scheme fraud conspiracy to steal at least $17 million, federal officials announced Tuesday.
Feb 22, 2019 · HOUSTON — The city of Houston spent thousands to quash a federal lawsuit that claimed a Houston police officer jailed a lawyer on false charges. That lawyer offered a partial refund in...
- 2 min
Apr 25, 2024 · A Houston personal injury lawyer has been criminally charges by the U.S. Attorney's Office with conspiracy to commit mail fraud by stealing $2.4M from clients.
Apr 24, 2024 · HOUSTON, Texas — A local attorney and his former office manager are facing federal charges for allegedly conspiring to commit mail fraud, according to U.S. Attorney Alamdar S. Hamdani. The accused, 62-year-old Clyde J. Moore and 63-year-old Mark A. Broussard, both of Houston, made their initial court appearances before U.S. Magistrate Judge ...
See Anyone's Net Worth & Public Assets. Type Any Name & Search Now!
