Category Archives: Fraud
Hervis Rogers: Charges Dismissed
As many of us set off to the polls this week, we continue to be grateful to, along with this incredible team, bring about a successful conclusion to Mr. Hervis…...
Worker in Texas School District Indicted on Federal Fraud Charges
Mail and wire fraud statutes cover a broad range of activities, allowing federal prosecutors a great deal of flexibility in seeking charges. As long as a person is accused of…...
Federal Fraud Charges Brought Against Deputy U.S. Marshal
Sometimes, federal charges are brought against a person over allegations of insurance fraud. Recently, an insurance-fraud-related federal case has come up involving a deputy U.S. Marshal from here in Texas.…...
7 Texans Accused of Involvement in Id Theft Scheme
ID Theft Scheme A federal fraud case has recently arisen involving seven Texans. The seven have been accused of having engaged in an identity theft scheme. According to authorities, the…...
Accused ‘real Housewife’ and Husband Seek Separate Fraud Trials
Spouses Face Federal Fraud Charges In July, “The Real Housewives of New Jersey” star Teresa Giudice and her husband Joe Giudice were indicted on 41 counts of federal fraud charges…...
Does Any Scam Involving Non-cash Money Constitute Bank Fraud?
Unintentional Federal Bank Fraud The U.S. Supreme Court has just agreed to hear an appeal by a Utah man. This man was convicted on federal charges of aggravated identity theft,…...
Mexican Politician and Businessman Accused of Fraud, Racketeering
Federal prosecutors in Brownsville have just indicted a former governor of the Mexican state of Tamaulipas and a businessman from that state for federal crimes including money laundering, racketeering, conspiracy…...
Former Epa Adviser Accused of Pay Fraud, Claimed to Be With Cia
A former senior policy adviser for the Environmental Protection Agency is expected to plead guilty to federal fraud charges after allegedly explaining his frequent, long absences from work by claiming…...
Is Buying Bogus Internet ‘likes’ or Followers Fraud or Just Spam?
Zeus Virus Reuters recently broke the story that the infamous “Zeus” virus has been repurposed. “Zeus” installs malware on personal computers that allow hackers to directly control those PCs, has…...
