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Sugar Land sentenced to federal prison for Bitcoin scheme

Sugar Land sentenced to federal prison for Bitcoin scheme
houstonchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from houstonchronicle.com Daily Mail and Mail on Sunday newspapers.

Sugar-land , Texas , United-states , London , City-of , United-kingdom , Texan , Alfredh-bennett , Xiaofei-chen , Justice-department , Us-bureau-of-prisons , Us-attorney-office

Sugar Land man attempted fraud of $520K, convert to Bitcoin

Xiaofei Chen was sent to prison after being charged with aggravated identity theft in connection with a scheme to fraudulently obtain more than $500,000.

Houston , Texas , United-states , Sugar-land , Alamdars-hamdani , Alfredh-bennett , Xiaofei-chen , Us-bureau-of-prisons , Us-attorney-office , Judge-alfred , Southern-district

Man sentenced for identity theft and laundering over $500,000 through cryptocurrency

HOUSTON, Texas — A 37-year-old man, Xiaofei Chen, has been sentenced for his involvement in a fraudulent scheme related to aggravated identity theft and laundering over $500,000 through cryptocurrency, according

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Houston man pleads guilty to $935,000 international money laundering scheme, authorities say

Houston man pleads guilty to $935,000 international money laundering scheme, authorities say
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Houston man sentenced for sex trafficking seventh grade 13-year-old girl

A Houston resident was sentenced to more than two decades for sex trafficking a seventh grade girl and then branding her body by having his initials tattooed on her.

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Juwan Davis sentenced to 25 years in prison for sex trafficking 13-year-old girl

Juwan Davis had pleaded guilty on March 2 and was sentenced to 25 years in prison for sex trafficking a 13-year-old girl in 2018.

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Houston man sentenced for sex trafficking seventh grade 13-year-old girl

A Houston resident was sentenced to more than two decades for sex trafficking a seventh grade girl and then branding her body by having his initials tattooed on her.

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Sugar Land man pleads guilty to stealing victim's identity, wiring more than $500K in Bitcoin from account

A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.

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Missouri City couple gets prison time for defrauding Medicare out of over $8M

A Missouri City couple and owners of a home health agency have received prison time for defrauding Medicare out of over $8 million.

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Missouri City home health agency owners sentenced for Medicare fraud - Texas Dentists for Medicaid Reform

Missouri City home health agency owners sentenced for Medicare fraud - Texas Dentists for Medicaid Reform
tdmr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tdmr.org Daily Mail and Mail on Sunday newspapers.

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