Interludes - Top 10 Fraud Fugitives in Houston

This is from February 2012, but still good.

http://abclocal.go.com/ktrk/gallery?section=news/consumer&id=8545589&photo=1

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 - Bank Fraud/ID theft

Bank fraud and identity theft in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20July/120710%20Gu.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

Alan Standford CEO Sentenced

The former CEO of Alan Standford's financial "empire" is sentenced today in the Southern District of Texas, Houston Division. 

http://www.chicagotribune.com/news/sns-rt-us-stanford-pleabre85k1m8-20120621,0,2310960.story

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

N.C. Man sentenced for Credit Card Fraud

Credit Card Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20June/120619%20Davis.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 - Alan Stanford sentenced

Alan Stanford, purveyor of a giant Pyramid scheme, was sentenced today to 110 years in prison.

http://finance.yahoo.com/news/stanford-gets-110-years-role-171331968.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

Medicare Fraud Trial in Houston

http://www.chron.com/news/houston-texas/article/Trial-opens-in-Medicare-fraud-case-against-3575061.php

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 - Bank Fraud in the Southern District

Bank Fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120518%20Herrod.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 7 - Insurance Fraud

Insurance fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2011%20June/110617%20Alcala%20et%20al.htm

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 5 - Oil Kickback Scheme

Oil Kickback Scheme Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120427%20Langley%20and%20Meltzer.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 - 4 Accused of Medicare Fraud

Four people accused of Medicare fraud in Houston, TX.

http://www.chron.com/news/houston-texas/article/4-EMS-in-Houston-charged-in-biggest-Medicare-3527944.php

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 - Bank Fraud in the Southern District of Texas

Bank Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120502%20Mose-Burrel.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

Two Houstonians sentenced for bank fraud

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120405%20%20Felder%20and%20Lowe.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