All posts tagged "conspiracy to commit mail fraud"

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  1.2K

  Federal Judges

  Chief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas

  When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...

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  2.0K

  E.D. Tex.

  Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’

  We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...