โSheโs also a victimโ: No charges for Katy ISD teacher in home renovation case, husbandโs bond raisedJudge found no probable cause in case against Andrea Miller, clearing her of criminal charge in construction theft scheme.
Clinic owner at center of multi-million dollar fraud scheme in Houston area sent to prisonProsecutors say Gwendolyn Gibbs, 72, the owner of Daybreak Rehabilitation Center, submitted fake claims to Medicare from 2007 until 2016 by pretending her patients were sicker than they really were.
Katy ISD teacher, husband accused of gambling away client money in home renovation scheme faced judge overnightA Houston-area couple, accused of taking thousands of dollars from home renovation clients and never finishing the work, are now answering to a judge.
Houston area pharmacy owner, accountant indicted in $150M pharmacy health care fraud scheme, DOJ saysTwo Houston area men are charged in a nationwide pharmacy health care fraud scheme that targeted elderly citizens, U.S. Attorney Jennifer B. Lowery announced Tuesday.
2 charged in $10M Medicare fraud, kickback scheme in Houston area: US AttorneyThe indictment alleges that from 2015 to 2022, the owner of Elitte Healthcare and Service Inc. billed Medicare for home health care services that were never provided and created false medical records.
Houston man pleads guilty for running forex-related fraud schemeOfficials said the 25-year-old fraudulently obtained more than $650,000 from over 100 individuals through his scheme and then used investorsโ funds for personal expenses