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Houston Doctor Sentenced in Federal Court to 11+ Years in Health Care Fraud...
The U.S. Attorney’s Office Southern District of Texas on October 28, 2011 released the following: “HOUSTON – Houston doctor Christina Joy Clardy, 61, has been sentenced to 135 months in federal prison...
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Stanford Seeks to Delay Trial After Defense Expert Witnesses Quit Over Pay
Bloomberg on January 2, 2012 released the following: “By Laurel Brubaker Calkins R. Allen Stanford, accused of running a $7 billion investment fraud, asked for a three-month delay in his trial set for...
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Jerald Bland Plead Guilty in Houston Federal Court to One Count of...
The Federal Bureau of Investigation (FBI) on January 3, 2012 released the following: “Houston Man Enters Guilty Plea to Transporting a Woman for Commercial Sex HOUSTON— Jerald Bland aka “Moe Betta,”...
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Harris County Precinct One Constable Jack Abercia Indicted by a Houston...
The U.S. Attorney’s Office for the Southern District of Texas on January 12, 2012 released the following: “Abercia Indicted HOUSTON – Long-time Harris County Precinct One Constable Jack Abercia has...
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Federal District Court Judge Told a Federal Jury That They Must Keep...
The New York Times on March 5, 2012 released the following: “Jurors Told to Keep Talking in Financier’s Fraud Trial By BLOOMBERG NEWS The judge in the fraud trial of the financier R. Allen Stanford...
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Drug crime sends first-time offender grandmom to prison for life
Houston Chronicle on May 10, 2012 released the following: “Houstonian, who has no secrets to trade, is doing more time than drug lords By Dane Schiller FORT WORTH – The U.S. government didn’t offer a...
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Federal prosecutors claim Houston doctor was go-to man for fraud
The Houston Chronicle on May 22, 2012 released the following: “By Terri Langford A Houston physician accused of Medicare fraud prescribed costly home health care to hundreds of patients who didn’t need...
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Policeman among 25 charged in Mexican Mafia indictment | Narco Confidential |...
Policeman among 25 charged in Mexican Mafia indictment | Narco Confidential | a Chron.com blog.
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Twenty-Five Alleged Members and Associates of Texas Mexican Mafia Prison Gang...
The Federal Bureau of Investigation (FBI) on October 11, 2012 released the following: “Charges Include Drugs, Guns, and Violent Crimes in Aid of Racketeering HOUSTON— Alleged members or associates of...
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Houston Independent School District Police Officer Charged with Alleged...
The Federal Bureau of Investigation (FBI) on October 17, 2012 released the following: “HOUSTON— Richard Cano, 46, of Katy, has been arrested and charged with extortion under color of official right,...
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