Smuggler sent to prison in conspiracy resulting in two deaths
Wilkin Perez-Perez pleaded guilty Jan. 12, 2023.
Source: shorenewsnetwork.com
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Woman who stole millions from Dennis Rodman and others released from jail
Peggy Ann Fulford, 65, was given a 10-year sentence in 2018 for stealing millions of dollars pretending to be a financial adviser
Source: theguardian.com
Missouri City man sentenced for multi-million dollar embezzlement scheme
HOUSTON, Texas — A 35-year-old Missouri City man, Preston Allen Fredrich, has been sentenced to prison for a long-standing embezzlement scheme that cost his employer millions of dollars, according to
Source: mytexasdaily.com
Missouri City man sentenced to nearly 2 years for embezzling millions of dollars from employer
A 35-year-old Missouri City man has been ordered to prison for embezzling millions of dollars from his employer, the United States Department of Justice announced Wednesday.
Source: click2houston.com
Houston tax preparer sentenced for filing a fraudulent income tax return
In Houston, Texas, a tax preparer based in the area is now facing a 33-month federal prison sentence after being found guilty of intentionally preparing a
Source: ucreview.com