Independence attorney indicted for tax evasion – KCTV5
… Course property in November 2017 as well as the Missouri City Power Plant project along with other income into his attorney trust accounts.
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Building "Bridges" Across the Bayou City!
… Course property in November 2017 as well as the Missouri City Power Plant project along with other income into his attorney trust accounts.
Read MoreA Sugar Land man was indicted for fraudulently obtaining and laundering thousands of dollars through a crypto scheme to pay for an affluent …
Read MoreA 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500000,
Read MoreSouthern District of Texas … HOUSTON – A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and …
Read MoreA Fort Bend County man was indicted for fraud after obtaining nearly $600000 in financial aid funds at several Texas colleges, U.S. Attorney …
Read MoreAuthorities served him in the Brazoria County jail, where he has been since his arrest July 15 on felony drug charges. If convicted, McCoy would face …
Read MoreA Fort Bend County grand jury indicted Rolando Trevino, 63, on one count of theft of material: copper/bronze/brass/aluminum, a third-degree felony …
Read MoreA Fort Bend County man was indicted by a grand jury on July 12 after he allegedly conspired to pay and receive health care kickbacks announced the …
Read MoreThe four received and shared proceeds from the fraudulent sale of Texas buyer tags, according to the charges. In Texas, used car dealerships must have …
Read MoreDaniel 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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