Tag Archive: scam

Jun 15

Employment scams

The Texas Workforce Commission (TWC) wants Texas job seekers to be aware that unscrupulous people posing as potential employers may try to take their money in exchange for non-existent jobs, even sometimes posing as representatives of established businesses or using legitimate meeting spaces to meet and interview victims. The reported scams can happen online, by …

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Permanent link to this article: http://www.easttexasreview.com/employment-scams/

May 10

Consumer alert: AG’s office launches investigation, warns consumers about thieves

The Texas Attorney General’s Office has opened a criminal investigation into a scheme by identity thieves who are posing as employees of the Texas Attorney General’s Office in an attempt to steal the identities of targeted individuals – particularly individuals who have applied for a short-term loan. Just last month, nearly 200 Texans reported receiving …

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Permanent link to this article: http://www.easttexasreview.com/consumer-alert-ags-office-launches-investigation-warns-consumers-about-thieves/

Feb 09

Valentine’s Day Scams Warning

On Valentine’s Day, people’s emotions run all over the map – some are head-over-heels and want to shower their loved one with gifts, while others are despondent because currently they have no one special in their life. Whatever your love status, one thing everyone needs to guard against at this time of year is scams. …

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Permanent link to this article: http://www.easttexasreview.com/valentines-day-scams-warning/

Nov 12

Lone Star State-Healthcare: There is no place like home

Some health care once done in a hospital or doctor’s office can now be done at home. It’s just as effective, more convenient and usually less expensive. Medicare pays for health care you receive in the comfort and privacy of your home if you meet certain requirements. To qualify, you must be home bound, under …

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Permanent link to this article: http://www.easttexasreview.com/lone-star-state-healthcare-there-is-no-place-like-home/

Permanent link to this article: http://www.easttexasreview.com/false-employer-scamstwc-encourages-texans-to-protect-personally-identifiable-information/

Sep 21

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/

Permanent link to this article: http://www.easttexasreview.com/swepco-warns-of-phone-scam/

Jun 08

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/

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