wire fraud

Store Owner Guilty Of Food Stamp FraudA former South Texas convenience store owner faces up to 20 years in prison for running a $275,000 food stamps scheme.
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.
Houston Area Sisters Charged In Fraud SchemeThe two are accused of scheming to steal more than $2 million from Garden Ridge Pottery.
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.
Ex-Army Doctor In Texas Charged With $7.3M FraudAn ex-Army doctor in Texas has been indicted in a $7.3 million health care scam.
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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