Welcome to MotoHouston.com! You are currently viewing our forums as a guest which gives you limited access to the community. By joining our free community you will have access to great discounts from our sponsors, the ability to post topics, communicate privately with other members, respond to polls, upload content, free email, classifieds, and access many other special features. Registration is fast, simple and absolutely free, join our community!
If you have any problems with the registration process or your account login, please contact us.
|Like us on Facebook! Regular shirt GIVEAWAYS and more|
Share This Thread:
|Subscribe to this Thread||Thread Tools|
|11-19-2014, 02:50 PM||#1|
Join Date: Nov 2008
Feedback Rating: (0)
Spring man pleads guilty in fraud case
A 35-year-old Houston-area man has been convicted in a $1.4 million false tax refunds scheme.
|Thread||Thread Starter||Forum||Replies||Last Post|
|Humble woman pleads guilty in fraud scheme; claimed more than $2.3M in refunds||NewsBot||Houston - Local News||0||03-31-2015 03:20 PM|
|3rd person pleads guilty in Houston tax fraud scam||NewsBot||Houston - Local News||0||10-22-2014 10:50 AM|
|Nigerian woman who owned business in Houston pleads guilty to fraud||NewsBot||Houston - Local News||0||09-18-2014 02:00 PM|
|Texas woman pleads guilty in wire fraud case||NewsBot||Houston - Local News||0||09-10-2014 03:50 PM|
|Houston man pleads guilty in fake case||NewsBot||Houston - Local News||0||05-21-2014 03:10 PM|