Four co-conspirators charged with bank fraud - United States …
2023年3月1日 · HOUSTON – The final of four charged in connection with the theft of $200,000 from a bank in Houston and allegedly transferred to New York has turned herself in to authorities, announced U.S. Attorney Alamdar S. Hamdani.
Houston-Area Lab and Eight Individuals Charged in ... - Hoodline
2024年6月27日 · In a significant crackdown on healthcare fraud, eight individuals are facing charges in the Southern District of Texas as part of the Justice Department's 2024 National Health Care Fraud ...
Southern District of Texas | Eight charged locally as part of …
2024年6月27日 · HOUSTON – Several local residents and others are now charged in six separate cases in the Southern District of Texas (SDTX) with varying counts related to the Justice Department’s 2024 National Health Care Fraud Enforcement Action, announced U.S. Attorney Alamdar S. Hamdani.
Four people behind bars charged with bank fraud in Houston
2023年3月1日 · Hunter, Thurman and Wright were also charged with wire fraud for moving the stolen money through a series of other accounts at banks in New York, Virginia and Texas. According to the charges,...
Southern District of Texas | Local woman sentenced for …
1 天前 · Jennifer Lynn Thornton pleaded guilty to one count of wire fraud July 20, 2023. ... Assistant U.S. Attorney Jay Hileman prosecuted the case. Updated January 16, 2025. Topic. Financial Fraud. Component . USAO - Texas, Southern ... Houston, TX 77002. Email USAO-SDTX. Houston: 713-567-9000 Fax Line: 713-718-3300. Stay Connected. twitter; facebook;
Houston residents arrested, charged for submitting millions in …
2024年6月28日 · At least five local residents were charged after the United States Department of Justice conducted an enforcement plan to crack down on healthcare fraud schemes. 193 people, including 76 doctors...
F. CARY FITCH D/B/A § AFFORDABLE TELECOM, § § Defendant. § MEMORANDUM AND ORDER Plaintiff is Southweste rn Bell Telephone Company d/b/a AT&T Texas (“AT&T Texas”) and Defendant is F. Cary Fitch d/b/a Affordable Telecom (“Affordable”). Each party alleges that the other has failed to pay money required under their June
In re Hunter-Kelsey II, LLC Appeal from 165th District Court of …
Real Party brought suit on May 3, 2019 for injunctive relief to prevent Relator from foreclosing on the Property. Real Party originally asserted causes of action for Suit to Remove Cloud and Quiet Title, Fraud and Fraud in a Real Estate Transaction, and Injunction. Later, Real Party added a claim for Wrongful Foreclosure.
Lamborghini and Porsche vehicles seized in $16M PPP fraud case in Houston
2020年11月18日 · Six Houston area business owners face federal charges, accused of fraudulent applying for and receiving $16 million in Payroll Protection Program loans. Some of that money was allegedly spent on...
Cary W Hunter, (281) 741-3369, 5510 Sandy Field Ct, Rosharon, TX …
Born on January 23, 1965, Cary W Hunter is turning or has already turned 59. Do you know Cary W Hunter’s phone number? He has two current phone numbers. You can try to reach Cary on his landline phone at (281) 741-3369 or call his mobile phone on (713) 894-8013. Where does Cary W Hunter live and when did he move there?