scheme - HoustonNewMedia.org https://houstonnewmedia.org/tag/scheme/ Building "Bridges" Across the Bayou City! Fri, 14 Nov 2025 22:49:12 +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 scheme - HoustonNewMedia.org https://houstonnewmedia.org/tag/scheme/ 32 32 103504436 Sugar Land Man Convicted In Iraq Gun-Running Scheme Tied To 77 Guns – Hoodline https://houstonnewmedia.org/sugar-land-man-convicted-in-iraq-gun-running-scheme-tied-to-77-guns-hoodline/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-convicted-in-iraq-gun-running-scheme-tied-to-77-guns-hoodline Fri, 14 Nov 2025 22:49:12 +0000 http://houstonnewmedia.org/?guid=f55adf36a4f2c60445d677954b8c7cf5 A federal jury convicted a Sugar Land man of conspiring to export firearms to Iraq; sentencing is set for Jan. 21, 2026.

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]]> 1063549 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 FBI reveals attempted murder scheme along Houston’s Grand Parkway – KHOU https://houstonnewmedia.org/fbi-reveals-attempted-murder-scheme-along-houstons-grand-parkway-khou/?utm_source=rss&utm_medium=rss&utm_campaign=fbi-reveals-attempted-murder-scheme-along-houstons-grand-parkway-khou Fri, 18 Jul 2025 02:23:11 +0000 http://houstonnewmedia.org/?guid=a4e06f285d7f834a91bcccf6b8acc4e8 $100,000 reward offered in Sugar Land mail theft case · USPS offering a huge reward for information leading to Sugar Land mail thieves · If you ...

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]]> 989412 SoCal area, scheme put UCLA in strong position for 2026 CB Dylan Waters – BVM Sports https://houstonnewmedia.org/socal-area-scheme-put-ucla-in-strong-position-for-2026-cb-dylan-waters-bvm-sports/?utm_source=rss&utm_medium=rss&utm_campaign=socal-area-scheme-put-ucla-in-strong-position-for-2026-cb-dylan-waters-bvm-sports Tue, 10 Jun 2025 12:44:14 +0000 http://houstonnewmedia.org/?guid=af9e85390637c1ba10960a63343b73eb Waters, who attends Fort Bend Marshall in Missouri City, Texas, told Bruin Blitz on Monday evening that he and his family left Westwood thoroughly ...

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]]> 966000 ‘Ballerina,’ ‘Phoenician Scheme,’ ‘Dangerous Animals’ top new films – Houston Chronicle https://houstonnewmedia.org/ballerina-phoenician-scheme-dangerous-animals-top-new-films-houston-chronicle/?utm_source=rss&utm_medium=rss&utm_campaign=ballerina-phoenician-scheme-dangerous-animals-top-new-films-houston-chronicle Thu, 05 Jun 2025 11:28:05 +0000 http://houstonnewmedia.org/?guid=abe2552cf997a1834116cb3493994074 Opens Friday at AMC Gulf Pointe, AMC Katy Mills 20, Katy; AMC Loews Fountains 18, Stafford; AMC First Colony 24, Sugar Land; Cinemark Missouri City.

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]]> 962978 Houston woman loses her savings in elaborate scheme, wants to warn others https://houstonnewmedia.org/houston-woman-loses-her-savings-in-elaborate-scheme-wants-to-warn-others/?utm_source=rss&utm_medium=rss&utm_campaign=houston-woman-loses-her-savings-in-elaborate-scheme-wants-to-warn-others Sat, 01 Feb 2025 16:52:59 +0000 http://houstonnewmedia.org/?guid=660366d17dc0463732308f7be994cbf3 Heather Sanders says she's been a Wells Fargo Bank customer since 1996. She says the bank called her in the past about transactions being fraudulent.

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]]> 893915 Sugar Land man sentenced in PPP scheme | FOX 26 Houston https://houstonnewmedia.org/sugar-land-man-sentenced-in-ppp-scheme-fox-26-houston/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-sentenced-in-ppp-scheme-fox-26-houston Wed, 07 Aug 2024 18:04:04 +0000 http://houstonnewmedia.org/?guid=644999998b99833a7c2729a46a56ffdb A Sugar Land man will spend the next 48 months behind bars in connection with a Paycheck Protection Program, or PPP, scheme, officials said.

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]]> 804288 Million-dollar PPP scheme sends Sugar Land man to prison – Department of Justice https://houstonnewmedia.org/million-dollar-ppp-scheme-sends-sugar-land-man-to-prison-department-of-justice-2/?utm_source=rss&utm_medium=rss&utm_campaign=million-dollar-ppp-scheme-sends-sugar-land-man-to-prison-department-of-justice-2 Wed, 07 Aug 2024 15:29:28 +0000 http://houstonnewmedia.org/?guid=4aec2ed0553c6015a0ed66dc6ea3b531 Million-dollar PPP scheme sends Sugar Land man to prison. Wednesday, August 7, 2024. Share right ...

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]]> 804270 Million-dollar PPP scheme sends Sugar Land man to prison – Department of Justice https://houstonnewmedia.org/million-dollar-ppp-scheme-sends-sugar-land-man-to-prison-department-of-justice/?utm_source=rss&utm_medium=rss&utm_campaign=million-dollar-ppp-scheme-sends-sugar-land-man-to-prison-department-of-justice Wed, 07 Aug 2024 15:29:28 +0000 http://houstonnewmedia.org/?guid=a6f802c947765de82ac286fe06e9f929 Southern District of Texas 1000 Louisiana, Ste. 2300. Houston, TX 77002. Email USAO-SDTX. smartphone icon. Houston: 713-567-9000. Fax Line: 713-718 ...

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]]> 804260 FBI Houston: Wire fraud scheme linked to bail bonds, 53 arrested – YouTube https://houstonnewmedia.org/fbi-houston-wire-fraud-scheme-linked-to-bail-bonds-53-arrested-youtube/?utm_source=rss&utm_medium=rss&utm_campaign=fbi-houston-wire-fraud-scheme-linked-to-bail-bonds-53-arrested-youtube Thu, 25 Jul 2024 02:53:24 +0000 http://houstonnewmedia.org/?guid=f5c4fdea33298aa08bf49a3420d2e9c0 KHOU 11 New 75K views · 5:37 · Go to channel. Missouri City teen killed in car accident survives and thrives. FOX 26 Houston•1.1M views · 3:40 · Go to ...

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]]> 799095 Don’t fall for this scheme as you wait on your package amid USPS mail delays – KHOU https://houstonnewmedia.org/dont-fall-for-this-scheme-as-you-wait-on-your-package-amid-usps-mail-delays-khou/?utm_source=rss&utm_medium=rss&utm_campaign=dont-fall-for-this-scheme-as-you-wait-on-your-package-amid-usps-mail-delays-khou Wed, 31 Jan 2024 01:39:20 +0000 http://houstonnewmedia.org/?guid=8db8aeb8ca14c950012a161a2a4ed11a Dec. 15, 2023: Man's medication stuck at Missouri City USPS sorting facility for a week and counting; Dec. 16, 2023: New Hampshire woman joins list ...

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]]> 720373 Five charged in bank fraud and theft scheme – Department of Justice https://houstonnewmedia.org/five-charged-in-bank-fraud-and-theft-scheme-department-of-justice/?utm_source=rss&utm_medium=rss&utm_campaign=five-charged-in-bank-fraud-and-theft-scheme-department-of-justice Tue, 05 Dec 2023 17:02:30 +0000 http://houstonnewmedia.org/?guid=4c25f0c9e2e7bbe03fc2987fb1285d81 Sugar Land business owner imprisoned for nine-year fraud scheme. A 56-year-old business owner has been ordered to federal prison following his ...

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]]> 697560 Two Houston-area men arrested in gas-cutting scheme – YouTube https://houstonnewmedia.org/two-houston-area-men-arrested-in-gas-cutting-scheme-youtube/?utm_source=rss&utm_medium=rss&utm_campaign=two-houston-area-men-arrested-in-gas-cutting-scheme-youtube Sat, 21 Oct 2023 05:14:56 +0000 http://houstonnewmedia.org/?guid=0511c5514be90fde86f20c2416d0576f 3 men arrested in connection with kidnapping, human smuggling scheme in Fort Bend County. KPRC 2 Click2Houston•4.8K views · 2:29 · Go to channel · FBI ...

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]]> 679173 ‘Used Car King of New York’ sentenced for nationwide scheme to sell thousands of fake … https://houstonnewmedia.org/used-car-king-of-new-york-sentenced-for-nationwide-scheme-to-sell-thousands-of-fake/?utm_source=rss&utm_medium=rss&utm_campaign=used-car-king-of-new-york-sentenced-for-nationwide-scheme-to-sell-thousands-of-fake Fri, 20 Oct 2023 01:51:10 +0000 http://houstonnewmedia.org/?guid=eebc2e43fa4d674b735198d7af660d2f 'Used Car King of New York' sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags ... Sugar Land man indicted in nationwide ...

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]]> 678477 ‘Used Car King of New York’ sentenced for nationwide scheme to sell thousands of fake … https://houstonnewmedia.org/used-car-king-of-new-york-sentenced-for-nationwide-scheme-to-sell-thousands-of-fake-2/?utm_source=rss&utm_medium=rss&utm_campaign=used-car-king-of-new-york-sentenced-for-nationwide-scheme-to-sell-thousands-of-fake-2 Thu, 19 Oct 2023 22:51:42 +0000 http://houstonnewmedia.org/?guid=62c4fedca3bc7620c514e119b69828c4 Sugar Land man indicted in nationwide fraudulent car buyer paper tag scheme. Copyright 2023 by KPRC Click2Houston - All rights reserved. About the ...

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]]> 678652 Sugar Land man charged in fake plate scheme | County News | fortbendstar.com https://houstonnewmedia.org/sugar-land-man-charged-in-fake-plate-scheme-county-news-fortbendstar-com-2/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-charged-in-fake-plate-scheme-county-news-fortbendstar-com-2 Thu, 02 Jun 2022 20:27:09 +0000 http://houstonnewmedia.org/?guid=559a38844524eedfb1541799518b5d16 ... Fair Queen applications · Rent-to-own company making inroads in Fort Bend County · Sugar Land resident honors late father with new book ...

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]]> 339967 Sugar Land man charged in fake plate scheme | County News | fortbendstar.com https://houstonnewmedia.org/sugar-land-man-charged-in-fake-plate-scheme-county-news-fortbendstar-com-3/?utm_source=rss&utm_medium=rss&utm_campaign=sugar-land-man-charged-in-fake-plate-scheme-county-news-fortbendstar-com-3 Thu, 02 Jun 2022 20:27:09 +0000 http://houstonnewmedia.org/?guid=b787a608f31dbe33fa511dabeea008e2 A Sugar Land man is accused of participating in a scheme involving fraudulent car dealerships that sold more than 700000 temporary paper license ...

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]]> 339991 Fake paper car plate scheme: Sugar Land man accused of using false car dealership to sell … https://houstonnewmedia.org/fake-paper-car-plate-scheme-sugar-land-man-accused-of-using-false-car-dealership-to-sell/?utm_source=rss&utm_medium=rss&utm_campaign=fake-paper-car-plate-scheme-sugar-land-man-accused-of-using-false-car-dealership-to-sell Thu, 02 Jun 2022 15:03:02 +0000 http://houstonnewmedia.org/?guid=89391ea44728da7244499c0d4a23676c HOUSTON, Texas (KTRK) -- A Sugar Land man, arrested and charged in a paper plate scheme with three other men, is accused of using fake car ...

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]]> 339495 Fake paper car plate scheme: Sugar Land man accused of using false car dealership to sell … https://houstonnewmedia.org/fake-paper-car-plate-scheme-sugar-land-man-accused-of-using-false-car-dealership-to-sell-2/?utm_source=rss&utm_medium=rss&utm_campaign=fake-paper-car-plate-scheme-sugar-land-man-accused-of-using-false-car-dealership-to-sell-2 Thu, 02 Jun 2022 15:03:02 +0000 http://houstonnewmedia.org/?guid=dc137134f99b49f9dfdb6c4997f91a80 A Sugar Land man, charged in a paper plate scheme, is accused of using fake car dealerships to sell temporary buyer tags without selling cars.

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]]> 339606 Feds: Defendant in Melville ‘pump and dump’ scheme sentenced to prison | Newsday https://houstonnewmedia.org/feds-defendant-in-melville-pump-and-dump-scheme-sentenced-to-prison-newsday/?utm_source=rss&utm_medium=rss&utm_campaign=feds-defendant-in-melville-pump-and-dump-scheme-sentenced-to-prison-newsday Wed, 17 Nov 2021 23:54:04 +0000 http://houstonnewmedia.org/?guid=a97c3046a1db07f977e313b2960c8d84 Michael Watts, 65, of Sugarland, Texas, was found guilty at trial in 2019 of conspiracy to commit securities fraud, securities fraud, ...

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