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Jury selection begins in Stanford fraud trial
The Associated Press on January 23, 2012 released the following: “By JUAN A. LOZANO Associated Press HOUSTON (AP) — Jury selection has begun in the oft-delayed trial of jailed Texas financier R. Allen...
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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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Attorney Lisa Carol Ross Pleads Guilty in Federal Court to Conspiracy to...
U.S. Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri...
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Alleged Russian Agent, His Associates, and Their Businesses Indicted for Ties...
The Federal Bureau of Investigation (FBI) on October 3, 2012 released the following: “Russian Agent and 10 Other Members of Procurement Network for Russian Military and Intelligence Operating in the...
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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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“Thirty-Four Alleged Aryan Brotherhood of Texas Gang Members Indicted on...
The Federal Bureau of Investigation (FBI) on November 9, 2012 released the following: “WASHINGTON— Thirty-four alleged members of the Aryan Brotherhood of Texas (ABT) gang, including four of its most...
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