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Suspect pleads guilty to federal charges in violent Beaumont crime spree

Suspect pleads guilty to federal charges in violent Beaumont crime spree
fox4beaumont.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox4beaumont.com Daily Mail and Mail on Sunday newspapers.

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Suspect pleads guilty to federal charges in violent Beaumont crime spree

A Beaumont man has pled guilty to federal charges stemming from a violent crime spree, including the armed robbery of two gas stations, two game stores and a li

Brandon-tyrone-mayberry , Damienm-diggs , Tommyl-coleman , Christinel-stetson , Daniel-james-leatherwood , Beaumont-police-department , Jefferson-county-district-attorney-office , Liberty-police-department , Us-probation-office , Department-of-justice , Nederland-police-department , Tyrone-mayberry

Drug trafficking leads to nearly 20 year sentence in Eastern District

Drug trafficking leads to nearly 20 year sentence in Eastern District

Texas , United-states , Polk-county , Paul-michael-oliver , Thad-heartfield , Tommyl-coleman , Polk-county-sheriff-office , Drug-enforcement-administration , Bureau-of-alcohol , Eastern-district , Michael-oliver , Judge-thad

East Texas man sentenced to roughly 20 years for drug trafficking

During his arrest, law enforcement noticed Oliver trying to hide a clear bag that had a crystal substance in a closet.

Texas , United-states , Polk-county , Paul-michael-oliver , Tommyl-coleman , Polk-county-sheriff-office , Drug-enforcement-administration , Us-department-of-justice , Bureau-of-alcohol , Michael-oliver , Polk-county-sheriff ,

Houston Man Sentenced for $1.8M Insurance Fraud Scheme; Must Repay $1.8M

A Houston businessman has been sentenced to prison for an insurance fraud scheme and ordered to pay more than $1.8 million in restitution, federal

United-states , Lake-livingston , Texas , Polk-county , American , Robert-lance-kuperman , Nicholasj-ganjei , Donalds-carter , Thad-heartfield , Tommyl-coleman , Polk-county-sheriff-office , American-strategic-insurance-company

Houston Businessman Sentenced For Insurance Fraud Scheme

Houston Businessman Sentenced For Insurance Fraud Scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United-states , Lake-livingston , Texas , Polk-county , Americans , American , Robert-lance-kuperman , Nicholasj-ganjei , Donalds-carter , Thad-heartfield , Tommyl-coleman , Nicholas-ganjei

Identity theft lands man more than 3 years in fed prison


Identity theft lands man more than 3 years in fed prison
staff reports
A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas recently.
French Latrelle Carpenter, 45, pleaded guilty on Feb. 4, 2021, to access device fraud and was sentenced to 40 months in federal prison recently by U.S. District Judge Michael J. Truncale.
“Anybody who has ever been a victim of identity theft can attest to how stressful the experience can be and how difficult it can be to get your finances back in order,” said Acting U.S. Attorney Nicholas J. Ganjei.  “Identity theft wreaks havoc on the finances of its victims, which can take literally years to repair.  Criminals that victimize others through identity theft in the Eastern District of Texas should expect to receive a visit from law enforcement.”

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Polk County Prosecutors say scammer caught with $40k on 652 gift cards

Polk County Prosecutors say scammer caught with $40k on 652 gift cards
kjas.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kjas.com Daily Mail and Mail on Sunday newspapers.

California , United-states , Houston , Texas , Polk-county , Los-angeles , Tommyl-coleman , Hongwen-zhang , Polk-county-district-attorney-office , Polk-county-grand-jury , Crimes-prosecutor-tommy

DA's Office: Polk County 'secret shopper' scam collects $42K in gift cards


DA’s Office: Polk County ‘secret shopper’ scam collects $42K in gift cards
Hongwen Zhang was arrested in connection with a "secret shopper" scam that resulted in a Polk County woman being swindled out of $10,000. (Source: Polk County District Attorney's Office)
By Gary Bass | December 15, 2020 at 10:51 AM CST - Updated December 15 at 10:51 AM
LIVINGSTON, Texas (KTRE) - Law enforcement officers with the Los Angeles County Sheriff’s Office arrested a 32-year woman on Nov. 27 after a Polk County grand jury indicted her in connection with a “secret shopper” scam that allegedly swindled a woman out of almost $10,000.
According to a press release, Hongwen Zhang has been charged with conspiracy to commit money laundering, fraudulent use/possession of identifying information, conspiracy to commit fraudulent use/possession of credit card information, and theft from an elderly person.

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