Houston, Texas – A man and woman from Houston are set to appear in federal court on charges related to health care fraud and money laundering, announced U.S. Attorney Ryan K. Patrick.... Read more »
Houston, Texas – A Houston, Texas, man pleaded guilty today to conspiring to commit money laundering, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and... Read more »
Dallas, Texas – Michael Cornelious, 27, and Larry Solomon, 43, both of Houston, Texas, were sentenced this week by U.S. District Judge Ed Kinkeade to lengthy prison sentences for their role in... Read more »
Houston, Texas – Two fraud conspirators have entered guilty pleas to participating in a mortgage fraud conspiracy that fraudulently obtained mortgage loans to purchase homes in Houston and Surfside, announced U.S. Attorney... Read more »
Dallas, Texas – Terrence Lynn Thompson, 54, of Houston, Texas was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 150 months in federal prison, following his guilty... Read more »
Houston, Texas – A former trustee with Houston Community College (HCC) has been ordered to federal prison following his conviction of bribery of a public official concerning programs receiving federal funds, announced... Read more »
Houston, Texas – The Katy couple charged in relation to the enslavement of their nanny have been sentenced and ordered to pay more than $100,000 in restitution to the victim, announced Acting U.S.... Read more »
Houston, Texas – Two U.S. defendants are in custody on allegations of conspiracy to commit sex trafficking by force, fraud and coercion, as well as visa fraud, announced Acting U.S. Attorney Abe... Read more »
Houston-based Direct Energy announced on Tuesday a layoff that would affect 108 employees in Columbia. The electricity and natural gas retailer is amid “changing its business model to move away from being... Read more »
Caroline Ragsdale Reutter, 66, got her start baking cakes out of the basement of her Hillsmere home. The idea for her business came from her son’s 1982 christening luncheon, where her first... Read more »