Billy Lynn Woolley
In reference to allegations of an attempted $115,000 rental-assistance ruse, a 49-year-old Beaumont man accused of being a manipulative “slum lord” – who’s currently facing sexual assault, domestic
Billy Woolley
During a Sept.
Mary Bond
After the alleged con woman’s own father told the court Aug.
Suspect sought by PNPD in fraud investigation
The Port Neches Police Department is looking to identify the individual in the photograph in reference to an active fraud investigation.
‘This is something that maybe our legislators, our congressmen can look at and help find ways of preventing this from happening in the future.’ - U.S. Attorney Brit Featherston
A Kirkland, Washington, man earned 51 months in federal prison after defrauding elderly victims in Texas of more than $890,000 through a series of phone scams, announced U.S.
An older woman uses a cell phone.
In an effort to warn local grandparents of a crime targeting them, Groves police have alerted residents to a “grandparent scam” ploy.
William Todd Hickman
UPDATE: William Hickman's attorney responds.
CARES Act
Beaumont engineer Shashank Rai, 31, has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Pr
