Browsing Tag
Houston
10 posts
Owners Of Piney Point Pharmacy Facing Money Laundering And Health Care Fraud Charges
Houston, Texas – A man and woman from Houston are set to appear in federal court on charges…
Owner Of Acacia Pharma Distributors Pleads Guilty To Money Laundering
Houston, Texas – A Houston, Texas, man pleaded guilty today to conspiring to commit money laundering, announced Principal…
Two Houston Residents Sentenced For Robbing Tilak Jewelers
Dallas, Texas – Michael Cornelious, 27, and Larry Solomon, 43, both of Houston, Texas, were sentenced this week…
Two Men Plead Guilty To Mortgage Fraud Involving The Purchase Of Homes In Surfside And Houston
Houston, Texas – Two fraud conspirators have entered guilty pleas to participating in a mortgage fraud conspiracy that…
Houston Man Gets 150-Month Imprisonment For Role In Tilak Jewelry Robbery
Dallas, Texas – Terrence Lynn Thompson, 54, of Houston, Texas was sentenced today by U.S. District Judge Ed…
Former Houston Community College Gets 70 Months In Prison For Bribery Conviction
Houston, Texas – A former trustee with Houston Community College (HCC) has been ordered to federal prison following…
Katy Couple Ordered To Pay $100K Restitution To Nanny In Relation To Enslavement Allegations
Houston, Texas – The Katy couple charged in relation to the enslavement of their nanny have been sentenced and…
Houston Bounty Hunter And Girlfriend Charged In Connection With International Sex Trafficking Conspiracy
Houston, Texas – Two U.S. defendants are in custody on allegations of conspiracy to commit sex trafficking by…
Direct Energy Confirms Layoffs, Up To 108 Maryland Jobs Reportedly Affected
Houston-based Direct Energy announced on Tuesday a layoff that would affect 108 employees in Columbia. The electricity and…
Caroline Ragsdale Reutter, Founder Of Caroline’s Cakes Dies At 66
Caroline Ragsdale Reutter, 66, got her start baking cakes out of the basement of her Hillsmere home. The…