Articles tagged Fraud
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Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Southern District of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and laundering money
Fraud
Local man sentenced for $317 million N95 mask scam
Doolittle attempted to sell 50 million 3M N95 respirator masks to the government of Australia
Fraud
Houstonian sent to prison for fraud schemes totaling nearly $2M
U.S. District Judge Hughes ordered he serve a total of 97 months in federal prison
Fraud
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes
Matthew Clark, 54, of The Woodlands, worked as a natural gas trader and as president of an energy company based in Houston
Fraud
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.
Fraud
Former Houston banker heading to prison for fraud scheme
Lori Nan Dean, of Houston, pleaded guilty Aug. 26, 2019, to bank fraud.
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