Houston construction business owner charged in wire fraud loan schemeA Houston businessman was arrested for wire fraud in relation to a fraudulent loan scheme, according to the United States Department of Justice.
Baytown woman embezzled over $3 million from employer over 10 yearsThe U.S. Attorneyโs office announced Thursday that a Baytown woman has admitted to embezzling her employer out of $3 million over a period of 10 years.
Missouri City woman among 4 bank employees accused of stealing, transferring money from customerโs account: DOJA Missouri City woman is the fourth and final suspect to turn herself in after being charged in connection with bank fraud, officials announced Wednesday.