fraudulent - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraudulent/ Building "Bridges" Across the Bayou City! Fri, 14 Nov 2025 18:33:40 +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 fraudulent - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraudulent/ 32 32 103504436 3 convicted in large-scale fraudulent bail bond investigation in Houston – Click2Houston https://houstonnewmedia.org/3-convicted-in-large-scale-fraudulent-bail-bond-investigation-in-houston-click2houston/?utm_source=rss&utm_medium=rss&utm_campaign=3-convicted-in-large-scale-fraudulent-bail-bond-investigation-in-houston-click2houston Fri, 14 Nov 2025 18:33:40 +0000 http://houstonnewmedia.org/?guid=a36811464959eadc045355b2352fef40 Read full article: Sugar Land man found guilty of smuggling firearms to Iraq ... Drone thermal technology helps Sugar Land police quickly find ...

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]]> 1063432 Fort Bend MUD Discloses $8.2M In Fraudulent Financial Transfers – Dallas Express https://houstonnewmedia.org/fort-bend-mud-discloses-8-2m-in-fraudulent-financial-transfers-dallas-express/?utm_source=rss&utm_medium=rss&utm_campaign=fort-bend-mud-discloses-8-2m-in-fraudulent-financial-transfers-dallas-express Tue, 06 May 2025 22:33:05 +0000 http://houstonnewmedia.org/?guid=67839a8fc8eb95420e1a7798d0ff8ba9 A Fort Bend County municipal utility district west of Houston is investigating over $8.2 million in unauthorized transfers from its investment ...

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]]> 949475 Fort Bend County MUD No. 35 investigating $8.2 million in fraudulent transfers from its … https://houstonnewmedia.org/fort-bend-county-mud-no-35-investigating-8-2-million-in-fraudulent-transfers-from-its/?utm_source=rss&utm_medium=rss&utm_campaign=fort-bend-county-mud-no-35-investigating-8-2-million-in-fraudulent-transfers-from-its Fri, 02 May 2025 20:11:50 +0000 http://houstonnewmedia.org/?guid=8e07a4d74b2da9b0b396db89bf55d7e6 Fort Bend County MUD No. 35, which serves an area southwest of Houston, said the transfers happened April 7 and the investment pool's administrator ...

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]]> 947654 Fraudulent electronic transfer results in $450K stolen from city of Manvel | Community Impact https://houstonnewmedia.org/fraudulent-electronic-transfer-results-in-450k-stolen-from-city-of-manvel-community-impact/?utm_source=rss&utm_medium=rss&utm_campaign=fraudulent-electronic-transfer-results-in-450k-stolen-from-city-of-manvel-community-impact Mon, 28 Oct 2024 19:14:42 +0000 http://houstonnewmedia.org/?guid=00473eae8f51eaf7e9be77c85acc6c78 Government Brazoria County approves $1.2M contract to develop ... Houston · Pearland - Friendswood · Government. Houston. Fraudulent electronic ...

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]]> 837571 Missouri City man’s fraudulent $1.5M shopping spree gets him prison sentence – FOX 26 Houston https://houstonnewmedia.org/missouri-city-mans-fraudulent-1-5m-shopping-spree-gets-him-prison-sentence-fox-26-houston/?utm_source=rss&utm_medium=rss&utm_campaign=missouri-city-mans-fraudulent-1-5m-shopping-spree-gets-him-prison-sentence-fox-26-houston Sat, 23 Mar 2024 15:09:36 +0000 http://houstonnewmedia.org/?guid=4e3b97ebec6a22c62641a0aad1750172 A Missouri City man who was able to get credit card information from Chase Bank customers through an acquaintance was sentenced after spending ...

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]]> 739548 Houston men sentenced for fraudulent acquisition of over $20 million in PPP loans | South Texas https://houstonnewmedia.org/houston-men-sentenced-for-fraudulent-acquisition-of-over-20-million-in-ppp-loans-south-texas/?utm_source=rss&utm_medium=rss&utm_campaign=houston-men-sentenced-for-fraudulent-acquisition-of-over-20-million-in-ppp-loans-south-texas Mon, 12 Feb 2024 22:42:56 +0000 http://houstonnewmedia.org/?guid=c539c1121c639fa28bd40ac529155419 Syed Ali, 55, of Sugar Land, was sentenced to a 24-month term. Additionally, 55-year-old Muhammad Anis and 33-year-old Jesus Acosta Perez, both of ...

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]]> 724935 Houston men sentenced for fraudulent acquisition of over $20 million in PPP loans | South Texas https://houstonnewmedia.org/houston-men-sentenced-for-fraudulent-acquisition-of-over-20-million-in-ppp-loans-south-texas-2/?utm_source=rss&utm_medium=rss&utm_campaign=houston-men-sentenced-for-fraudulent-acquisition-of-over-20-million-in-ppp-loans-south-texas-2 Mon, 12 Feb 2024 22:42:56 +0000 http://houstonnewmedia.org/?guid=01420726bb57d15d1c39e1f936af857e HOUSTON, Texas — Six men from the Houston area have been sentenced for their involvement in a scheme to fraudulently obtain over $20 million in ...

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]]> 724956 Missouri City couple indicted for fraudulent mortgage scheme | South Texas https://houstonnewmedia.org/missouri-city-couple-indicted-for-fraudulent-mortgage-scheme-south-texas/?utm_source=rss&utm_medium=rss&utm_campaign=missouri-city-couple-indicted-for-fraudulent-mortgage-scheme-south-texas Wed, 27 Dec 2023 18:48:35 +0000 http://houstonnewmedia.org/?guid=75af160c3885bfc52328f2ca7a7a55b6 HOUSTON, Texas — A couple from Missouri City is facing charges for allegedly orchestrating a fraudulent mortgage loan scheme, according to U.S. ...

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]]> 705567 Sugar Land man indicted in nationwide fraudulent car buyer paper tag scheme https://houstonnewmedia.org/sugar-land-man-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-4/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-4 Thu, 02 Jun 2022 18:48:23 +0000 http://houstonnewmedia.org/?guid=39d0d9d087f2d53038bf213373ab7f06 Daniel Rocky Christine-Tani, 33, Sugar Land, was arrested Thursday. He is expected to make his initial appearance at 10 a.m. Friday before U.S. ...

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]]> 340081 Sugar Land man indicted in nationwide fraudulent car buyer paper tag scheme https://houstonnewmedia.org/sugar-land-man-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-2/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-2 Wed, 01 Jun 2022 22:32:25 +0000 http://houstonnewmedia.org/?guid=52bb4e17f96a6f087c0ac8f815d3c3f2 SUGAR LAND, Texas – More charges have been filed in the fraudulent paper license plate scheme involving fake car dealerships that issued more than ...

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]]> 338992 Another indicted in nationwide fraudulent car buyer paper tag scheme | USAO-SDTX https://houstonnewmedia.org/another-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-usao-sdtx/?utm_source=rss&utm_medium=rss&utm_campaign=another-indicted-in-nationwide-fraudulent-car-buyer-paper-tag-scheme-usao-sdtx Wed, 01 Jun 2022 20:28:33 +0000 http://houstonnewmedia.org/?guid=f790432a4bbb71f24b2d86a98c8dba64 Law enforcement arrested Daniel Rocky Christine-Tani, 33, Sugar Land, today. He is expected to make his initial appearance at 10 a.m. tomorrow ...

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]]> 338889 Landlords get probation for receiving fraudulent COVID funds | Crime | fortbendstar.com https://houstonnewmedia.org/landlords-get-probation-for-receiving-fraudulent-covid-funds-crime-fortbendstar-com/?utm_source=rss&utm_medium=rss&utm_campaign=landlords-get-probation-for-receiving-fraudulent-covid-funds-crime-fortbendstar-com Wed, 04 May 2022 18:00:58 +0000 http://houstonnewmedia.org/?guid=61310ef79f518bffd4a07057a25f0280 The men were operating as landlords, according to the Fort Bend County District Attorney's Office. John pleaded guilty to one count of theft between ...

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]]> 313281 Landlords get probation for receiving fraudulent COVID funds | Crime | fortbendstar.com https://houstonnewmedia.org/landlords-get-probation-for-receiving-fraudulent-covid-funds-crime-fortbendstar-com-2/?utm_source=rss&utm_medium=rss&utm_campaign=landlords-get-probation-for-receiving-fraudulent-covid-funds-crime-fortbendstar-com-2 Wed, 04 May 2022 18:00:58 +0000 http://houstonnewmedia.org/?guid=a9126dde5f4c0ba8c2b9500f4f5036cd Jackson ousted as Missouri City manager · Fort Bend students, teachers nominated for Tommy Tunes Awards · Nibbles and Sips: Creole barbecue joint ...

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]]> 313581 TWC Cautions Claimants Regarding Fraudulent Calls https://houstonnewmedia.org/twc-cautions-claimants-regarding-fraudulent-calls/?utm_source=rss&utm_medium=rss&utm_campaign=twc-cautions-claimants-regarding-fraudulent-calls Wed, 08 Apr 2020 17:15:35 +0000 http://stylemagazine.com/news/2020/apr/08/twc-cautions-claimants-regarding-fraudulent-calls/ TWC Cautions Claimants Regarding Fraudulent Calls

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