Posted on · The years-long telemarketing scheme, which often targeted the elderly, involved call centers in India and Houston pickup locations for packages of cash that were sent by victims.
Posted on · Jamie Huffar, 46, faces five felony charges for allegedly using fraudulently obtained money for plastic surgery, massages, clothing and trips to DisneyWorld and Budapest, Hungary.
Posted on · Stockman was convicted of masterminding a scheme to divert more than $1 million in charitable contributions to pay for campaign and personal expenses.
Posted on · In its closing arguments, the government cast Stockman’s charitable fundraising efforts a series of lies aimed at enriching himself and paying for his political campaigns. Defense attorneys argued the conservative donors who gave to Stockman knew full well how he planned to use the money.
Posted on · Jurors are likely to begin deliberating the case of former Congressman Steve Stockman sometime this afternoon
Posted on · Former Congressman Steve Stockman did not testify. Government and defense attorneys will deliver their closing arguments on Monday.
Posted on · Former Congressman Steve Stockman faces 24 criminal counts, including multiple counts of mail fraud, wire fraud, and money laundering. It’s still unclear whether Stockman himself will testify.
Posted on · Posey explained how Stockman, then Posey’s boss, had him use tens of thousands of dollars in charitable contributions to pay for campaign expenses
Posted on · Testimony and closing arguments have wrapped up in the criminal trial of state Sen. Carlos Uresti, D-San Antonio. Now a jury will decide whether he's guilty of 11 felony counts
Posted on · The two are among 26 new state laws passed last year that went into force January 1
Posted on · State Sen. Carlos Uresti, D-San Antonio, a two-decade veteran of the Texas Legislature, is heading to trial in a criminal fraud case