Fraud

The Port Neches Police Department needs the public's help identifying three suspects using stolen debit card information.

shadow
Chief Operations Officer Robert Calvert

Despite multiple indictments and convictions already attributed to fraud and fiscal mismanagement at the Beaumont Independent School District, officials are still looking to root out any remaining nefarious actors with the help of tipsters. In that vein, BISD launched a Tip Line on Monday, Jan.

shadow

Nov. 19, Carleton Edwards, 49, the former Superintendent of the Streets Division for the City of Port Arthur, was arrested on 46 counts of credit card abuse. Investigators with the Jefferson County District Attorney’s Office and the Port Arthur Police Department say he was using a city credit card during his time with Port Arthur.

Edwards is accused of abuse of the credit card during his tenure as superintendent, spanning from July 2014 through October 2015.

shadow
Calvin Walker at Jefferson County Jail (photo by Kevin King)

Tuesday, July 29, BISD contract electrician Calvin Walker was indicted and arrested for perpetrating fraud against the Beaumont Independent School District and the city of Port Arthur, Jefferson County District Attorney Cory Crenshaw says.

shadow

Tuesday, July 29, BISD contract electrician Calvin Walker was indicted and arrested for perpetrating fraud against the Beaumont Independent School District and the city of Port Arthur, Jefferson County District Attorney Cory Crenshaw says.

shadow

A 53-year-old Kountze man has pleaded guilty in connection with his role in theft of government property, announced U.S. Attorney John M. Bales on Thursday, April 17.

shadow

A former Port Arthur business man faces up to five years in federal prison after pleading guilty to defrauding the Small Business Administration in obtaining low-interest disaster loan funds amounting to approximately $1.5 million.Kenneth W. Matthews, 58, of Fort Pierce, Florida pleaded guilty to conspiracy to defraud the Small Business Administration of disaster loan funds on Mar. 12 before U.S. Magistrate Judge Zachary Hawthorn, announced U.S. Attorney John M.

shadow

Press release from U.S Attorney’s Office, Eastern District of Texas:

A 70-year-old Beaumont orthodontist has been sentenced to federal prison for health care fraud violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales Friday, Nov 8.  

shadow

The pastor of an Orange County church pleaded guilty to social security fraud Wednesday, March 9. The Rev. Raymond Charles Young, 38, of Orange, pleaded guilty to fraudulent receipt of social security benefits.

shadow