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Defendant ordered to pay restitution of $47,236.94 to elderly victim
SHERMAN, Texas – A Wills Point woman has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Lisa Lynn Smith, 62, pleaded guilty to wire fraud and was ....
Van Zandt County woman sentenced to federal prison for defrauding elderly gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.
SHERMAN, Texas – An Allen man, convicted of multiple federal violations related to a fraud scheme that included the murder of a Carrollton man, has been sentenced to life in federal prison, announced Eastern District of Texas U.S. Attorney Damien M. Diggs.
PLANO, Texas – Two Dallas brothers have been found guilty of federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
On Feb. 13, 2023, Thomas Hughes Page, 46 and Jon Phillip Page, Jr., 54, were found guilty by a jury of c ....
SHERMAN, Texas – An Allen man has been found guilty of multiple federal violations related to a fraud scheme that included the murder of a Carrollton man, announced Eastern District of Texas U.S. Attorney Brit Featherston today.
Keith Todd Ashley, 50, was found guilty by a jury of wire fraud, mai ....