Houston - A Houston woman says she made an alarming discovery: land she has owned for years was transferred to someone else without her knowing about it. The FBI reports that title theft is a growing ...
The scam involves fraudsters signing people up for hospice care without their knowledge. Here are some tips from the FBI.
FBI Houston announced a $10,000 reward for information leading to the location and arrest of alleged local fraudster Regina ...
There's a $10,000 reward for information leading to the arrest of a woman accused of scamming elderly victims by posing as a ...
Authorities said Regina Thomas, also known as Nikki Laday, and her son conspired in a scheme and stole more than $1 million ...
FBI Houston announced a $10,000 reward Wednesday for information leading to the location and arrest of an alleged local fraudster who the Bureau claims targets senior citizens. Regina Lynn Thomas ...
The owner of two California-based hospice companies was sentenced for a hospice fraud scheme that stole over $9 million from ...
Michael Ta, 25, of Westminster, was sentenced to 260 months (21 years and eight months) in federal prison by United States District Judge David O. Carter. At ...
Houston - There's a $10,000 reward for information leading to the arrest of a woman accused of scamming elderly victims by posing as a nurse in the Houston area. The FBI's Houston division is ...
FBI Agents raided Angel Bright Monday morning and are working with the Drug Enforcement Administration and the Medicare Fraud ...
HOUSTON — FBI Houston is looking for a woman who is accused of targeting senior citizens and committing wire fraud. According to the FBI, 56-year-old Regina Lynn Thomas is known to misrepresent ...
HOUSTON – The FBI and several other agencies raided a home in southeast Houston early Wednesday, rescuing “potential victims.” CLOSER LOOK: PHOTOS: A look inside raided SE Houston home ...