Tag Archive: fraud

Sep 21 2013

Grandparent scam steals from senior Texans

Many scams are designed to prey on the elderly, one of which is the family emergency scam – often known as the grandparent scam. Although variations of this scam have been around for a long time, it has become more sophisticated with the proliferation of information online. To add credibility to their calls and emails, …

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Permanent link to this article: http://www.easttexasreview.com/grandparent-scam-steals-from-senior-texans/

Jun 08 2013

Lone Star State: Healthcare fraud – Houston physicians sentenced again, must pay more than $37 million in restitution

Drs. Arun and Kiran Sharma, two Houston physicians previously sentenced for defrauding Medicare, Medicaid and more than a dozen private insurers, have appeared in federal court for a resentencing hearing on restitution and forfeiture issues, United States Attorney Kenneth Magidson announced. The Sharmas, both 58, are a married couple who operated medical clinics in Baytown …

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Permanent link to this article: http://www.easttexasreview.com/lone-star-state-healthcare-fraud-houston-physicians-sentenced-again-must-pay-more-than-37-million-in-restitution/

May 03 2013

Lone Star State: Charity Scams

It’s sad but true. Following major disasters and tragedies, scam artists impersonate charities to steal money or get private information from well-intentioned taxpayers. Fraudulent schemes involve solicitations by phone, social media, email or in-person. Scam artists use a variety of tactics. Some operate bogus charities that contact people by telephone to solicit money or financial …

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Permanent link to this article: http://www.easttexasreview.com/lone-star-state-charity-scams/

Permanent link to this article: http://www.easttexasreview.com/freezing-your-credit-reports/

Jan 17 2013

Major Legislation Unveiled

seal-of-texas-senate

MAJOR LEGISLATION UNVEILED THIS WEEK Senators this week filed bills dealing with two major issues facing the Legislature this session; the budget and rising health care costs.  SB 1, the preliminary budget bill authored by Finance Committee Chairman Tommy Williams of the Woodlands, was filed Monday.   This starting point for the final budget the Senate …

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Permanent link to this article: http://www.easttexasreview.com/major-legislation-unveiled/

Permanent link to this article: http://www.easttexasreview.com/how-to-catch-a-phish/

May 28 2012

Make your vacation security checklist

By Jason Alderman With summer vacation right around the corner, you’re probably busy planning itineraries, shopping for new bathing suits and finishing up work projects. But before you completely check out, take a few minutes to review a few financial safeguards that could save you a ton of grief and money – and protect your …

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Permanent link to this article: http://www.easttexasreview.com/make-your-vacation-security-checklist/

May 28 2012

Longview PD assists in $20M conspiracy investigation

By Jimmy Isaac   Longview Police Departmant’s Cybercrimes Unit played a key role in the investigation that led to lengthy prison sentence for at least three North Texas men convicted in a more than $20 million conspiracy. Chief U.S. District Judge Sidney A. Fitzwater called the case “a massive, complicated, multi-year scheme to defraud a …

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Permanent link to this article: http://www.easttexasreview.com/longview-pd-assists-in-20m-conspiracy-investigation/

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