wire fraud

Coping a $ 15 billion at the Department of Justice reaches 22 Houston Fraud Cases

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Coping a $ 15 billion at the Department of Justice reaches 22 Houston Fraud Cases

(Texas Results Card)-Like the part of the Department of Justice Department of the Department of Health Care, more than a dozen persons from the Houston area are accused. Throughout the country, 321 persons have been charged with numerous health care crimes, including wire fraud, bribery and other fraudulent schemes. In total, DOJ revealed nearly $ … Read more

Ex-TT news anchor Stephanie Hockridge convicted in a huge scheme to deceptively receive Covido’s aid funds

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Ex-TT news anchor Stephanie Hockridge convicted in a huge scheme to deceptively receive Covido’s aid funds

Stephanie Hockridge, a former Phoenix News anchor, who became a fintech businesswoman, was convicted of conspiracy to do a fraud fraud in a federal case involving hundreds of million dollars in Covid’s assistance funds. The jury in the northern Texas County found Hockridge guilty of one conspiracy fraud wire. It was acquitted of fraud for … Read more