Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been sentenced to 6 years in federal prison, to be followed by 1 year of supervised release, ... Continue Reading
Houston Man’s Tax Evasion Case Gets New Venue
The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge granting the move of his trial on fraud charges from San Francisco to ... Continue Reading
Federal PPP Fraud Cases Increasing
Federal investigators are increasing their efforts to address alleged fraud involving the Paycheck Protection Program (PPP). In fact, The Wall Street Journal reports that the federal government “is ... Continue Reading
PPP Loan Recipients May Face Fraud Charge
Many Paycheck Protection Program (PPP) loan recipients may face a fraud charge over abuse of the loans which were intended to help small businesses keep their employees during the coronavirus ... Continue Reading
White Collar Crimes Can Mean Prison, Too
Many people don’t typically associate white-collar crimes with the kind of lengthy prison sentences handed down for violent crimes. But, in fact, such non-violent crimes as theft, embezzlement, money ... Continue Reading
Former Houston Pastor Accused of White Collar Crime
Houston police are seeking the ex-pastor of a church in the Sunnyside community of South Houston who is accused of stealing over $200,000 from the congregation, according to court records. The former ... Continue Reading