fraud - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraud/ Building "Bridges" Across the Bayou City! Sat, 15 Nov 2025 19:25:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://i0.wp.com/houstonnewmedia.org/wp-content/uploads/2022/11/cropped-cropped-Houston.png?fit=32%2C32&ssl=1 fraud - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraud/ 32 32 103504436 Hrithik’s ex-wife Sussanne booked for fraud worth Rs 1.87 crore in Goa: Report https://houstonnewmedia.org/hrithiks-ex-wife-sussanne-booked-for-fraud-worth-rs-1-87-crore-in-goa-report/?utm_source=rss&utm_medium=rss&utm_campaign=hrithiks-ex-wife-sussanne-booked-for-fraud-worth-rs-1-87-crore-in-goa-report Sat, 15 Nov 2025 19:25:28 +0000 http://houstonnewmedia.org/?guid=2183ff94008f96d76b22debb742f0a94 ... Sugar Land Sussanne Texas USA. ←How Priyanka Chopra manages her money · Vivian Dsena's comeback on Shakti promises to be a damn exciting one ...

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]]> 1064381 Four More Charged In $110 Million Hospice Fraud Scheme | Office of Inspector General https://houstonnewmedia.org/four-more-charged-in-110-million-hospice-fraud-scheme-office-of-inspector-general/?utm_source=rss&utm_medium=rss&utm_campaign=four-more-charged-in-110-million-hospice-fraud-scheme-office-of-inspector-general Fri, 14 Nov 2025 19:14:12 +0000 http://houstonnewmedia.org/?guid=ce075dc64bc751f140e901bc2e12e12e Ganjei. Authorities have arrested Hattie Banks, 49, Humble; Lydia Obere, 59, and Cheryl Brooks, 64, both of Houston; and Ena Cowart, 50, Missouri City ...

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]]> 1063681 Suspects Wanted in Bank Fraud Scheme – Texas Border Business https://houstonnewmedia.org/suspects-wanted-in-bank-fraud-scheme-texas-border-business/?utm_source=rss&utm_medium=rss&utm_campaign=suspects-wanted-in-bank-fraud-scheme-texas-border-business Tue, 11 Nov 2025 21:01:36 +0000 http://houstonnewmedia.org/?guid=8a9aa49bdaae413b0dbcd18fe9575c35 Kareem Kalil Gordon's last known address is in Missouri City, Texas. Call McAllen Crime Stoppers at (956) 687- 8477 if you know where Trevon ...

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]]> 1061268 Hospice Fraud Sentences, Indictments Handed Down in 2 Hotbed States https://houstonnewmedia.org/hospice-fraud-sentences-indictments-handed-down-in-2-hotbed-states/?utm_source=rss&utm_medium=rss&utm_campaign=hospice-fraud-sentences-indictments-handed-down-in-2-hotbed-states Mon, 10 Nov 2025 12:31:32 +0000 http://houstonnewmedia.org/?guid=8a8860e58358a71843640f0df291d359 Ogudo and Martinez owned multiple hospices and group homes in Fort Bend County, Texas, including United Palliative & Hospice Care, Cedar Hospice ...

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]]> 1060563 Fraud Investigator (Full Time) – Sugar Land or Victoria https://houstonnewmedia.org/fraud-investigator-full-time-sugar-land-or-victoria/?utm_source=rss&utm_medium=rss&utm_campaign=fraud-investigator-full-time-sugar-land-or-victoria Tue, 28 Oct 2025 09:14:05 +0000 http://houstonnewmedia.org/?guid=f689e8be44c70b5a8c2fc33b8372bdbd Easy 1-Click Apply Prosperity Bank Fraud Investigator (Full Time) - Sugar Land Or Victoria Full-Time job opening hiring now in Sugar Land, TX.

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]]> 1053177 NASA Scientist Convicted of Mortgage Fraud After Fabricating Pay Stubs To Buy $850K … https://houstonnewmedia.org/nasa-scientist-convicted-of-mortgage-fraud-after-fabricating-pay-stubs-to-buy-850k-2/?utm_source=rss&utm_medium=rss&utm_campaign=nasa-scientist-convicted-of-mortgage-fraud-after-fabricating-pay-stubs-to-buy-850k-2 Sun, 21 Sep 2025 22:56:41 +0000 http://houstonnewmedia.org/?guid=aa60648ae5f037fe8802be5b82f6463d Noreen Khan, 52, and her husband, Christopher Mayberry, 53, purchased the luxury home in Missouri City, TX, in 2017, when Khan was working at NASA ...

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]]> 1031116 NASA Scientist Convicted of Mortgage Fraud After Fabricating Pay Stubs To Buy $850K … https://houstonnewmedia.org/nasa-scientist-convicted-of-mortgage-fraud-after-fabricating-pay-stubs-to-buy-850k/?utm_source=rss&utm_medium=rss&utm_campaign=nasa-scientist-convicted-of-mortgage-fraud-after-fabricating-pay-stubs-to-buy-850k Fri, 19 Sep 2025 00:46:20 +0000 http://houstonnewmedia.org/?guid=dc8ae4acdc3bc2a3a9c61a84bed7530e They also risk losing the Missouri City home. They must also pay restitution of $276,709 before sentencing, which is set for Dec. 18. Mortgage fraud ...

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]]> 1029344 NASA Scientist Guilty of Fraud for Faking Pay Stubs To Buy $850K Home – Realtor.com https://houstonnewmedia.org/nasa-scientist-guilty-of-fraud-for-faking-pay-stubs-to-buy-850k-home-realtor-com/?utm_source=rss&utm_medium=rss&utm_campaign=nasa-scientist-guilty-of-fraud-for-faking-pay-stubs-to-buy-850k-home-realtor-com Thu, 18 Sep 2025 22:16:00 +0000 http://houstonnewmedia.org/?guid=7d082ce2510be18289be28a9eca31d10 It didn't end there. Court documents state that in 2021, the couple refinanced their Missouri City loan for $895,000. During that process, an October ...

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]]> 1029262 FIEL speaks out about VAWA fraud victims in Houston https://houstonnewmedia.org/fiel-speaks-out-about-vawa-fraud-victims-in-houston/?utm_source=rss&utm_medium=rss&utm_campaign=fiel-speaks-out-about-vawa-fraud-victims-in-houston Sun, 24 Aug 2025 18:25:30 +0000 http://houstonnewmedia.org/?guid=6eb105617ad9842f25686bb4a7c9f016 The Sugar Land Space Cowboys are bringing “back” a classic look as their alternate uniform for the 2024 season, channeling a few designs from ...

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]]> 1013217 Man Pleads Guilty to $1.65M Fraud in COVID-19 Loan Scandal – Small Business Trends https://houstonnewmedia.org/man-pleads-guilty-to-1-65m-fraud-in-covid-19-loan-scandal-small-business-trends/?utm_source=rss&utm_medium=rss&utm_campaign=man-pleads-guilty-to-1-65m-fraud-in-covid-19-loan-scandal-small-business-trends Sat, 26 Jul 2025 16:11:46 +0000 http://houstonnewmedia.org/?guid=b9127edf406111d7395c100dfcb45467 A recent case underscores significant risks for small business owners navigating pandemic relief programs, as a Missouri City resident admitted to ...

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]]> 995160 Astros’ Biggest Fraud in Danger of Being Exposed Post-ASB https://houstonnewmedia.org/astros-biggest-fraud-in-danger-of-being-exposed-post-asb/?utm_source=rss&utm_medium=rss&utm_campaign=astros-biggest-fraud-in-danger-of-being-exposed-post-asb Wed, 16 Jul 2025 21:30:03 +0000 http://houstonnewmedia.org/?guid=89e7ae1fe838557ea50d05e801728676 A Houston Astros addition must prove that he's not a fraud in the second half of the season.

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]]> 992374 55 charged in Texas, majority in Houston area, in national healthcare fraud takedown https://houstonnewmedia.org/55-charged-in-texas-majority-in-houston-area-in-national-healthcare-fraud-takedown/?utm_source=rss&utm_medium=rss&utm_campaign=55-charged-in-texas-majority-in-houston-area-in-national-healthcare-fraud-takedown Mon, 07 Jul 2025 19:00:16 +0000 http://houstonnewmedia.org/?guid=609430b81bc11f6c74ba8871032c098e In another case, multiple residents of Houston, Rosenberg, Missouri City and Cypress were charged with distributing and dispensing controlled ...

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]]> 982748 Houston man loses $84K in mortgage wire fraud – then gets it back – YouTube https://houstonnewmedia.org/houston-man-loses-84k-in-mortgage-wire-fraud-then-gets-it-back-youtube/?utm_source=rss&utm_medium=rss&utm_campaign=houston-man-loses-84k-in-mortgage-wire-fraud-then-gets-it-back-youtube Sat, 24 May 2025 00:04:02 +0000 http://houstonnewmedia.org/?guid=e6b1f419b7caa557702ac19f305722d8 2:43 · Go to channel · Missouri City coffee shop owner claims he was bullied by Starbucks. FOX 26 Houston•88K views · 2:35 · Go to channel · Kingwood ...

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]]> 956889 Feds launch task force to investigate fraud and corruption in Southern California homeless funds https://houstonnewmedia.org/feds-launch-task-force-to-investigate-fraud-and-corruption-in-southern-california-homeless-funds/?utm_source=rss&utm_medium=rss&utm_campaign=feds-launch-task-force-to-investigate-fraud-and-corruption-in-southern-california-homeless-funds Wed, 09 Apr 2025 02:08:02 +0000 http://houstonnewmedia.org/?guid=c9f53469dbb3bb2507e3d4378558da5c Fort Bend County Democratic Party calls for Judge KP George to resign after money laundering charges. KPRC 2 Click2Houston New 3.8K views.

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]]> 935800 Fraud or political framing? US-based Malayali judge arrested in money laundering case https://houstonnewmedia.org/fraud-or-political-framing-us-based-malayali-judge-arrested-in-money-laundering-case/?utm_source=rss&utm_medium=rss&utm_campaign=fraud-or-political-framing-us-based-malayali-judge-arrested-in-money-laundering-case Mon, 07 Apr 2025 09:01:53 +0000 http://houstonnewmedia.org/?guid=5d4595573fb4652f2c8f073d95bc1a26 Serving as the elected Fort Bend County judge since 2018, George faces two felony counts related to money laundering and falsifying campaign finance ...

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]]> 935047 Man pleads guilty to CARES Act fraud in Fort Bend County – CW39 Houston https://houstonnewmedia.org/man-pleads-guilty-to-cares-act-fraud-in-fort-bend-county-cw39-houston/?utm_source=rss&utm_medium=rss&utm_campaign=man-pleads-guilty-to-cares-act-fraud-in-fort-bend-county-cw39-houston Wed, 26 Feb 2025 21:55:40 +0000 http://houstonnewmedia.org/?guid=75354352bffac45c7546d114482c1af6 Linus Mouton from Cypress pleaded guilty in a Fort Bend County court to committing fraud from the 2021 CARES Act. Mouton, 42, is the sixth person ...

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]]> 909607 Housekeeper Indicted for Fraud Against Elderly Victim in Sugar Land – NewsBreak https://houstonnewmedia.org/housekeeper-indicted-for-fraud-against-elderly-victim-in-sugar-land-newsbreak/?utm_source=rss&utm_medium=rss&utm_campaign=housekeeper-indicted-for-fraud-against-elderly-victim-in-sugar-land-newsbreak Thu, 19 Dec 2024 22:43:14 +0000 http://houstonnewmedia.org/?guid=26f1c6f0931c9588e77079ed041cc9f6 The Sugar Land Police Department has announced the indictment and arrest of Reina Umana (or.

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]]> 864608 Housekeeper Indicted for Fraud Against Elderly Victim in Sugar Land – NewsBreak https://houstonnewmedia.org/housekeeper-indicted-for-fraud-against-elderly-victim-in-sugar-land-newsbreak-2/?utm_source=rss&utm_medium=rss&utm_campaign=housekeeper-indicted-for-fraud-against-elderly-victim-in-sugar-land-newsbreak-2 Thu, 19 Dec 2024 22:43:14 +0000 http://houstonnewmedia.org/?guid=af56d5d83281df83369a06d0b7041d7c The Sugar Land Police Department has announced the indictment and arrest of Reina Umana ( ... Texas Man Married to Mexican National Has Entire Family ...

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]]> 864646 ‘Medicare Fraud, Fake Surgeries’: Indian-Origin Neurosurgeon Fined Over $2 Million In US https://houstonnewmedia.org/medicare-fraud-fake-surgeries-indian-origin-neurosurgeon-fined-over-2-million-in-us/?utm_source=rss&utm_medium=rss&utm_campaign=medicare-fraud-fake-surgeries-indian-origin-neurosurgeon-fined-over-2-million-in-us Fri, 29 Nov 2024 06:32:02 +0000 http://houstonnewmedia.org/?guid=1ca36cfbe44b02236015b3219d1d603a A neurosurgeon of Indian origin, based in Sugar Land, Texas, has been fined over $2 million for Medicare fraud related to false claims that he ...

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]]> 854603 ‘Medicare Fraud, Fake Surgeries’: Indian-Origin Neurosurgeon Fined Over $2 Million In US https://houstonnewmedia.org/medicare-fraud-fake-surgeries-indian-origin-neurosurgeon-fined-over-2-million-in-us-2/?utm_source=rss&utm_medium=rss&utm_campaign=medicare-fraud-fake-surgeries-indian-origin-neurosurgeon-fined-over-2-million-in-us-2 Fri, 29 Nov 2024 06:32:02 +0000 http://houstonnewmedia.org/?guid=2d02c803acfffc4da5a94a08450b3b29 A neurosurgeon of Indian origin, based in Sugar Land, Texas, has been fined over $2 million for Medicare fraud related to false claims that he ...

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