Tony Chapa Posts - TopicsExpress

Former Funeral Home Owner Faces Up to 20 Years in Federal Prison
Former Funeral Home Owner Faces Up to 20 Years in Federal Prison on Food Stamp Benefit Fraud Conviction DALLAS — A Mansfield, Texas, woman appeare...

Former Houston Banker Heads to Prison for Bank Fraud HOUSTON
Former Houston Banker Heads to Prison for Bank Fraud HOUSTON – Carlos Lavin Ibarra, 34, of Houston, has been sentenced to federal prison following...

One Arrested and Another Convicted in Smuggling Organization
One Arrested and Another Convicted in Smuggling Organization Spanning from Brownsville to Houston BROWNSVILLE, Texas – With the guilty plea today ...

Its Another New Year... ...but for what reason? Happy New
Its Another New Year... ...but for what reason? Happy New Year! That greeting will be said and heard for at least the first couple of weeks as a ne...

Woman Convicted of Preparing False Income Tax Return
Woman Convicted of Preparing False Income Tax Return HOUSTON – Nina Thompson aka Nina Thompson Price has entered a guilty plea to willfully aid...

Nigerian Convicted in Relation to “Butch” Ballow Fraud
Nigerian Convicted in Relation to “Butch” Ballow Fraud Scheme HOUSTON - Sikiru Olubunmi Bonojo, 44, a citizen of Nigeria residing in Houston,...

Brother-in-Law to Former Tamaulipas Governor Indicted in Money
Brother-in-Law to Former Tamaulipas Governor Indicted in Money Laundering Scheme CORPUS CHRISTI, Texas – Oscar Gomez Guerra, 43, has been indicted...