wire fraud

File photo of a prison cell. (Photo by TIMOTHY A. CLARY/AFP/Getty Images)

Man Pleads Guilty To Tax Fraud Scam

A man living in Houston faces more than 20 years in prison for running a tax returns scam in which at least 600 people had their identities stolen.


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.


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

Ex-Texas Police Chief Took Bribes From Immigrants

An ex-Central Texas police chief faces up to 20 years in prison for taking bribes from immigrants and lying about making them tipsters so they could stay in the U.S. legally.


File photo of a doctor's office. (credit: Andreas Rentz/Getty Images)

Ex-Army Doctor In Texas Charged With $7.3M Fraud

An ex-Army doctor in Texas has been indicted in a $7.3 million health care scam.


(credit: Getty Images)

Ex-Houston Attorney Pleads Guilty In Ponzi Scheme

A former attorney in Houston who portrayed himself as a real estate investment tycoon has pleaded guilty in a $7.8 million Ponzi scheme.



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