Fraud

sandra johnson

Home Decorator Pleads Guilty To Fraud

Former claims manager of Garden Ridge Pottery admitted to filing over two dozen false claims.

02/18/2015

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Nearly $900K Returned To Beaumont Schools After Finance Scam

BEAUMONT, Texas (AP) — Nearly $900,00 stolen from a Southeast Texas school district by two finance employees has been returned as part of their punishment. The Beaumont Independent School District received the funds as partial repayment by […]

01/17/2015

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

Man Gets 5 Years For Computer Fraud

A British citizen must serve five years in a U.S. prison and repay more than $13 million for discount fraud targeting computer maker Hewlett-Packard Co.

11/12/2014

File photo of handcuffs. (Photo credit: PHILIPPE HUGUEN/AFP/Getty Images)

Office Manager Sentenced For Stealing $1.6 Million Dollars

The former manager of a Houston-area plastics company has been sentenced to more than three years in prison for stealing nearly $1.6 million from the business.

09/27/2014

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Man Deliberately Ruined His $1M Car To Collect Insurance Money

Federal authorities say an East Texas man has admitted to deliberately driving his $1 million car into Gulf waters so that he could collect insurance on the vehicle.

08/26/2014

File photo of former New Orleans Mayor Ray Nagin. (credit: MANDEL NGAN/AFP/Getty Images)

Prosecutors: Ray Nagin Deserves Harsh Sentence

Federal prosecutors say former New Orleans Mayor Ray Nagin has shown no remorse for his crimes and lied to investigators and U.S. District Judge Ginger Berrigan should sentence him harshly.

07/02/2014

Sandra Johnson and Natalie Jeng two are accused of conspiring to steal more than $2 million from Garden Ridge Pottery. (Getty Images)

Houston Area Sisters Charged In Fraud Scheme

The two are accused of scheming to steal more than $2 million from Garden Ridge Pottery.

06/02/2014

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

Man Who Portrayed Self As Pastor Gets Prison

A Houston man who portrayed himself as a pastor running a religious-themed investment program has been sentenced to nearly six years in prison for fraud.

03/15/2014

File photo of credit cards. (credit: Justin Sullivan/Getty Images)

2 Nabbed At Texas Border In Credit Card Fraud Case

Account information stolen during the Target security breach is now being divided up and sold off regionally, a South Texas police chief said Monday following the arrest of two Mexican citizens who authorities say arrived at the border with 96 fraudulent credit cards.

01/20/2014

File photo of a gavel. (Photo by Chip Somodevilla/Getty Images)

Romanian Man Gets 8 Years In Prison For U.S. Fraud

A man from Romania has been sentenced to eight years in prison for an online scam claiming someone in the U.S. military needed to sell items before deploying.

12/03/2013

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