Texas

Our Daily News Political Fraud Texas US Department of Justice (DOJ)

President of Texas-Based Beverage Company Indicted for Obstruction of Justice

#PoliticalFraud #DOJ #TX #EarthWaterLtd #BoondoggledNews

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Texas Tax Return Preparer Sentenced to Prison for Defrauding the United States

United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds

Former Mortgage Broker Charged with Deed Fraud Scheme

San Antonio Man Pleads Guilty For His Role in a “Foreclosure Rescue Scheme”

Houston-based fraudsters Plead Guilty

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