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7 Sep 2011, 7:14 am
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
24 Aug 2011, 6:25 am
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
7 Sep 2011, 7:14 am
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
27 Sep 2010, 6:09 am
A three-count federal indictment charging Ayub Mohmed Badat and Jam Niaz Ali for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men, United States Attorney José Angel Moreno announced today along with FBI Special Agent-in-Charge Richard C. [read post]
22 Nov 2010, 9:03 am
., United States Attorney José Angel Moreno announced today. [read post]
31 Aug 2011, 6:16 am
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "Mexican Man Convicted of Harboring Illegal Aliens McALLEN, Texas - Manuel Ivan Castillo-Estrada, 22, of Mexico, has pleaded guilty today to a criminal information charging him with knowingly concealing and harboring an illegal alien for profit, United States Attorney José Angel Moreno announced today. [read post]
18 Nov 2010, 6:26 am
An article about an Illinois bankruptcy caught the attention of our Moreno Valley personal bankruptcy attorneys. [read post]
14 Dec 2010, 6:35 am
Our Moreno Valley consumer bankruptcy attorneys were interested to see a recent Q&A column about the effects of divorce on a bankruptcy. [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
2 Jun 2011, 6:12 pm
Attorney’s Office for the Southern District of Texas on June 2, 2011 released the following press release: “HOUSTON—Alejandro Smith, 21, has been arrested following the filing of a criminal complaint alleging he knowingly and intentionally conspired to possess with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
9 Jul 2011, 8:08 am
Attorney’s Office Southern District of Texas on July 8, 2011 released the following: “HOUSTON – Roger Lewis Pulley, 63, of League City, Texas, has been indicted and charged with fraud involving space vehicle parts and making a false statement in a matter within the jurisdiction of NASA, United States Attorney José Angel Moreno announced today. [read post]
23 Nov 2010, 2:35 pm
Moreno: On November 15, 2010, the U.S. [read post]
18 Jul 2011, 1:18 pm
Hedrick, 60, has been arrested following the filing of a criminal complaint alleging he distributed images of child pornography, United States Attorney José Angel Moreno announced today. [read post]
25 Apr 2011, 7:07 am
Our Moreno Valley foreclosure defense attorneys have written here before about the Mortgage Electronic Registration Systems, the huge national database that large banks have created to keep track of loan ownership among themselves. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
27 Sep 2010, 6:09 am
A three-count federal indictment charging Ayub Mohmed Badat and Jam Niaz Ali for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men, United States Attorney José Angel Moreno announced today along with FBI Special Agent-in-Charge Richard C. [read post]
26 Oct 2007, 3:46 am
Monzer al-Kassar, alleged Syrian arms dealer and co-conspirator with the recently-extradited pair of Luis Felipe Moreno Godoy and Tareq Mousa al Ghazi, is one step closer to being extradited from Spain.[1] Today, a Spanish court authorized al-Kassar's extradition to the United States to face terror related charges.[2] As we reported a week ago, Godoy and al Ghazi were extradited from Romania to face charges of supplying missiles, automatic weapons and ammunition to the Fuerzas Armadas… [read post]
30 Jan 2012, 1:07 pm
Appeals Court Upholds Stolen Valor Act: Ivan Moreno of the Associated Press reports the 10th U.S. [read post]
18 Feb 2011, 5:40 am
Our Moreno Valley personal bankruptcy attorneys have written here before about the potential danger of hiding assets in bankruptcy or otherwise lying to the court intentionally. [read post]
