Posted inNews Dinesh Shah a.k.a. “Dennis Shaw”: The Nightmare of River Oaks Richard ConnellyJuly 20, 2011May 22, 2025
Posted inNews Jeremy Dobbins & Bobby Dean Roberts: Ripped Off Schlumberger Via $3 Million in Fake Invoices, Feds Say Richard ConnellyJuly 19, 2011May 22, 2025
Posted inNews Ronald & Anita Witt: Union Officials Lived High Life on Members’ Money, Feds Say Richard ConnellyJuly 11, 2011May 22, 2025
Posted inNews Trio Made $400K Lifting PINs from ATMs, Feds Say Richard ConnellyJuly 6, 2011May 22, 2025
Posted inNews This Dude Fast-Talked $424 Out of an Elderly Woman: Feel Proud, Smart Guy Richard ConnellyJune 30, 2011May 22, 2025
Posted inNews Joseph Harrell, Waco Minister, Pleads Guilty to Selling Millions of Fake Shares in “Petro America” Investment Scam Mandy OaklanderJune 15, 2011May 22, 2025
Posted inNews Alpha One Investing: Great At Pretending To Be Wildly Profitable Richard ConnellyJune 10, 2011May 22, 2025
Posted inNews Nikki Araguz Speaks and Says Something Beyond “Give Me and My Reality-TV Crew Some Privacy” Richard ConnellyJune 3, 2011May 22, 2025
Posted inNews Adrian Levale Cole and Albert Terrance Watkins: Each Gets at Least Nine Years for Multimillion Bogus-Mortgage Scam Richard ConnellyJune 1, 2011May 22, 2025
Posted inNews Roxann Michelle Thomas: Actually (And Illegally) Got Something From Those “Are You Owed Money?” Lists Richard ConnellyMay 19, 2011May 22, 2025
Posted inNews Charbel Tannous: Katy Man Accused of Swindling Lake Charles Casino Big-Time Richard ConnellyMay 18, 2011May 22, 2025
Posted inNews Frankie Sanders: Union Boss Put in Travel Vouchers for Hotels Closed by Katrina Richard ConnellyMay 3, 2011May 22, 2025
Posted inNews Andy Surface: Alvin Man Sends Fake E-Mail Invoice to Fancy New York Magazine Publisher, Gets $8 Million Richard ConnellyApril 5, 2011May 22, 2025
Posted inNews Kendrick Alridge: Pretends to be Rice Student Just to Debate Conservatives Richard ConnellyMarch 28, 2011May 22, 2025
Posted inNews James Watson Jr: Texas Musical Festival Promoter Gets Five Years in Prison Richard ConnellyMarch 14, 2011May 22, 2025
Posted inNews Neal Uy Lim: Got Millions Through Counterfeit Postage Scheme Richard ConnellyFebruary 9, 2011May 22, 2025
Posted inNews Tequila Coleman: Loves Fancy SUVs, Hates Paying For Them John Nova LomaxJanuary 11, 2011January 18, 2019
Posted inNews Yvette Morales: Dupes Grad Student Into Thinking She Is Ailing, Lovelorn Anchorwoman John Nova LomaxDecember 14, 2010January 18, 2019
Posted inNews Sergio Corona: Owner Of Sea Shell Store Put In Fake $28K Claim Over Gulf Spill, Feds Say Richard ConnellyDecember 10, 2010May 23, 2025
Posted inNews Tracie Denise Bell: Cop Who Bilked Hurricane-Kids Charity Gets 16 Years In Prison Richard ConnellySeptember 24, 2010May 23, 2025
