Articles tagged FBI
TOP STORY
Conroe man charged with funneling money to India
According to the allegations, the fraud ring operated out of Conroe and other locations in the US and India.
FBI
Former Houston banker heading to prison for fraud scheme
Lori Nan Dean, of Houston, pleaded guilty Aug. 26, 2019, to bank fraud.
fbi
Former Spring TX based state trooper charged with sexually assaulting two women while on duty
If convicted, he faces up to life in prison.
FBI
Houston man indicted for failing to pay over $1 million in income tax
Note: An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
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