Fraud

Police in Orange are investigating a case of suspected insurance fraud following a single-car accident that appeared to have resulted in injuries to the parties involved, all of whom were paid by insurance, reports the Orange Police Department (OPD).

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Calvin Walker (left) and Dick DeGuerin

Former Beaumont Independent School District contract electrician Calvin Walker has spent the last two years trying to convince a myriad of courts that he shouldn’t face a jury of his peers in state court on allegations that he defrauded the school district and the city of Port Arthur out of millions of dollars. 

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Kermit Washington

A federal grand jury sitting in Kansas City, Missouri, returned an indictment against a former professional basketball player in the NBA charging him with corruptly interfering with the internal revenue laws, conspiracy to commit wire fraud, obstruction of justice and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Tammy Dickinson of the Western District of Missouri.

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Q. My father recently passed. Question is, he had made a will with a lawyer but never had it registered. Is the will still valid? What happens if he did not have a will? Does all the property go to the state?

A. A will is valid and enforceable once it is properly prepared and signed. In most cases, a will also is notarized. This is not necessary, but it does make it easier and less expensive to probate the will. A will, however, does not have to be filed or registered to be valid. The attorney may now file the will for probate.

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Thomas Anthony Guerriero's mugshot (inset) and happier times

In the summer and fall of 2014, “international financier” Thomas Anthony Guerriero, along with Diana P. Lovera and Victor Lovera, brought a blitz of media bravado to Southeast Texas as he announced his role as the owner of Beaumont’s new indoor soccer league, Oxford City Football Texas, operating out of Jefferson County’s Ford Park.

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Consider this column a Public Service Announcement. I have been in the newspaper world for many years now and have written my fair share of articles about fraud, theft, criminal activity, and those who live to take from those who work hard to pay their just and honest debts. In the past few years, I have interviewed bankers, loan officers, members of law enforcement, and individuals affected by crime, and have learned a lot.

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

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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.

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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.

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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.

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