Houston Man Indicted for Romance Fraud

July 21st, 2022 by Tad Nelson in Fraud

A Houston man was recently indicted for participating in a nationwide romance fraud scheme. The scheme allegedly bilked victims out of millions of dollars from 2014 to 2019 before the defendant, Kenneth Anim, was arrested by federal investigators. If convicted, he could face years in federal prison on charges of illegal wire transfers and money […]

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Food Stamp Fraud in Houston

July 15th, 2022 by Tad Nelson in Fraud

The Supplemental Nutrition Assistance Program (SNAP) is the food stamp program in Texas. In the old days, people received paper stamps to use when buying food. Now, benefits are loaded electronically onto debit cards. But fraud remains the same. It is illegal under Texas Human Resources Code Section 33.011 to seek or obtain benefits you […]

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