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Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 20 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 4 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District Judge Beth Bloom on Friday sentenced ...