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Tag Archives: houston

Friday The 13th: Unlucky For Fraudsters, Lucky For Potential Victims

Those that are superstitious often view Friday the 13th as an unlucky day. This past friday, January 13th, members of an identity theft ring received some unlucky news when they were sentenced to prison. Contrary to superstition, this was a very lucky day for future victims that could have fallen into their web of lies and deceit. Two men, Richard ... Read More »

    Houston Physician Gets 11 Years In Prison – AGAIN

    Dr. Ira Klein, a physician in Houston, Texas, was sentenced in 2007 to federal prison for defrauding insurance companies of more than $10 million. He, like so many criminals before him, has appeared in federal court again for a re-sentencing hearing. A federal jury convicted Klein in November 2006 of 18 counts of mail fraud and 26 counts of health ... Read More »

      135 Month Sentence For $45 Million Medicare Fraud

      Houston, Texas doctor, Christina Joy Clardy, was sentenced to just over 11 years (135 months) in federal prison for a monumental health care fraud conspiracy the resulted in Medicare and Texas Medicaid programs to be billed $45,039,230 over a 30 month period. Clardy is the third defendant to be sentenced in this matter. Last week Umawa Oke Imo, the owner ... Read More »

        Still Stormy? – Fort Worth Weekly

        Ready to Collapse

        Texas Ballet Theater may be down financially, but it isn’t out artistically. Last weekend’s performances of Mozart’s Requiem and Stormy Weather at Bass Performance Hall showed the group to be in better shape than ever. One of the joys of ... Read More »

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