Turner is a part of a ring that took more than $4 million from the families of inmates in the past six years by claiming they could obtain reductions in the prison sentences in exchange for money, federal prosecutors said. The ring claimed the cash would be used to pay for a network of confidential informants who would make undercover drug transactions at the direction of prosecutors and investigators.
Houston Man Pleads Guilty In Prison Wire Fraud Case
By Mike Glenn, Houston Chronicle: Local
Wed, 02/08/2017 - 8:54pm
BING NEWS:
- Troy man pleads guilty to unemployment insurance fraud
A Troy man pleaded guilty Wednesday to unemployment insurance fraud, illegally obtaining $1.6M in unemployment insurance benefits. Jamaine Myers, 46, faces up to 20 years in prison.
05/10/2024 - 12:17 am | View Link - Bloomingdale man gets 9 years in prison for tax evasion, fraud
A DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.
05/7/2024 - 8:09 am | View Link - 2nd exec gets prison time in OrthoNet fraud
A Goldens Bridge man was ordered on April 30 to forfeit $4 million and spend seven-and-a-half years in federal prison ...
05/6/2024 - 4:19 am | View Link - Israeli army order Rafah evacuation; 'The Fall Guy' falls short at box office; NBA, NHL playoffs continue | Hot off the Wire podcast
HOUSTON (AP) — Floodwaters have closed some Texas schools after days of heavy rains pummeled the Houston area and left hundreds of people in need of rescue. Authorities say a 5-year-old boy died after ...
05/6/2024 - 1:15 am | View Link - Tampa man who misused $500K in COVID funds found guilty: DOJ
A Tampa man was found guilty of wire fraud and money laundering after misusing $500,000 in COVID relief funds.
05/3/2024 - 11:20 am | View Link - More
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