Category: Conspiracy
Federal conspiracy charges are tough to defend. Learn about the charges and how to prepare the best defense. Federal prosecutors are often faced with the challenge of presenting difficult cases. One of their favorite tools to help seal a win and maximize sentencing is by adding federal conspiracy charges to the mix. Federal conspiracy is…
A Canadian citizen has been sentenced to a federal prison in Laredo, Texas after being convicted of conspiracy to commit telemarketing fraud. Ragavan Thamby, 53, was sentenced to federal prison following his conviction of one count of conspiracy to commit a $3 million telemarketing fraud, United States Attorney Kenneth Magidson announced, along with Acting Special…
There are many alarming statistics about identity theft and the rapid growth of the crime. A recent Today.com story stated about 13.1 million Americans were victims of ID thefts in 2013. The figure was 500,000 more Americans than in 2012. A report released by Javelin Strategy & Research, found somebody becomes a victim of identity…
The arrest of a man described by the authorities as a member of the Bloods gang in Galveston, Texas, has once again highlighted the issue of organized crime in the state. According to the Houston Chronicle, Christopher Mason, 38, was described as a “career violent offender” and a gang member. He was arrested on the…
Texas, with its multi-million dollar oil and gas industry, sees a number of high profile white collar crime investigations every year. According to the U.S Department of Justice, four executives from Provident Royalties, Inc. have been sentenced in connection with a massive oil and gas investment fraud scheme in the Eastern District of Texas. The…
In the latest big health care fraud case to hit Texas, 12 defendants have been arrested on a variety of charges outlined in five federal indictments. Federal authorities are alleging the defendants made $100 million in fraudulent billings to Medicare, according to U.S. Attorney Sarah Saldaña of the Northern District of Texas. “Over the last…
Health care fraud has become one of the hottest areas of federal law enforcement in recent months as the Obama administration embarks on sweeping reforms to the nation’s health system. Now in a headline grabbing case in Texas, the FBI has announced the arrest of Dr. Emmanuel Nwora, 48, of Houston, who is accused of…