Procurement Fraud in the Western District

Government Procurement fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/Mav%20Co%20Chavez%20plea.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Theft of Government Property in the Southern District

Theft of Government Property in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2013%20May/130501%20-%20Ortiz.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Farm Fraud in the Eastern District

A strange case of fraud involving mortgaged cattle in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/EDTX_WCC_Chapman-022613.html

www.tauskvega.com

 

Disaster Fraud in the Southern District

There was a great deal of fraud relating to the damage from Hurricane Ike which struck Houston and the Southern District of Texas in 2008.  It still continues.

http://www.justice.gov/usao/txs/1News/Releases/2013%20January/130118%20-%20Holverson.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

VA fraud in the Southern District

Veteran Administration Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121219%20-%20Phillips.html

Coast Guard Officer Convicted of Theft

Coast Guard Petty Officer convicted of theft of government property in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121220%20-%20Ortiz.html

Military Record Fraud in the Southern District

Here's one you don't see all the time:

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121203%20-%20Schroeder.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes 8 - Disaster Relief Fraud

A man in Conroe, Texas, is charged with fraud relating to disaster relief programs.


http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120507%20Dinkins.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - WIC (Women, Infant, Children) Fraud

WIC Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120430%20Estrada.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk