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Texas Couple Sentenced In Home Renovation Scheme That Targeted The Elderly

The couple would promise a home renovation worth thousands of dollars, destroy customers' homes and then leave with the money. ....

San Antonio , United States , Tommy Ray Williams , Matthew Desarno , Department Of Justice , Ray Williams , Whitney Jane Law , Home Advisor , Home Renovation ,

East Texas couple to pay $820K in restitution, sentenced to fed time for wire fraud

Williams and Law were also ordered to pay restitution jointly and severally in the amount of $820,900.00 to their victims, several of whom are elderly. ....

United States , Kaufman County , Tommy Ray Williams , Matthewj Desarno , Frisco Resident Agency , Office For Victims Of Crime , Us Department Of Justice , National Elder Fraud Hotline , United States Attorney Office , East Texas , Eastern District , Ray Williams , Judge Amos Mazzant , Whitney Jane Law , United States Attorney , Charge Matthew , Eastern Time ,

North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners

SHERMAN, Texas – A Kaufman County man and his girlfriend have been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

Tommy Ray Williams, 44, of Terrell, pleaded guilty on August 10, 2021, to conspiracy to commit wire ....

United States , Kaufman County , Tommy Ray Williams , Matthewj Desarno , Frisco Resident Agency , Office For Victims Of Crime , Us Department Of Justice , National Elder Fraud Hotline , United States Attorney Office , Eastern District , Brit Featherston , Ray Williams , Judge Amos Mazzant , Whitney Jane Law , United States Attorney , Charge Matthew , Eastern Time ,

Bogus Texas contractors admit they stole $850,000 from clients. This time somebody cared. Hello FBI.

Bogus Texas contractors admit they stole $850,000 from clients. This time somebody cared. Hello FBI.
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Dallas County , United States , Tommy Ray Williams , Alaina Merrill , Dave Lieber , National Society Of Newspaper Columnists , Us Attorney Office , Whitney Jane Law , Dallas County Clerk , Watchdog Nation , Eastern District , Paul Brown Federal Building , Ashley Landis , Staff Photographer , Home Page , News Watchdog Posse , Dallas Morning News Watchdog , National Society ,