Ryan K. Patrick

Texas News: HOUSTON, Seven Defendants Convicted in Securities Fraud Conspiracy

HOUSTON, Texas – The last defendant charged in relation to a more than $40 million securities fraud “pump and dump” conspiracy has now been convicted, announced U.S. Attorney Ryan K. Patrick. With the guilty plea of John David Brotherton, 59, of League City, today, all seven defendants charged in the case now stand convicted. Andrew Ian … Continue reading Texas News: HOUSTON, Seven Defendants Convicted in Securities Fraud Conspiracy

Texas News: Houston Resident, Patricia Rodriguez Convicted of Fraud Scheme Linked to Hurricane Harvey

HOUSTON, Ts. ‐ A Houston area resident has entered a guilty plea to fraud in connection with a major disaster for her scheme to defraud the Federal Emergency Management Agency (FEMA), announced U.S. Attorney Ryan K. Patrick. Patricia Rodriguez, 38, of Houston, entered her guilty plea today before U.S. District Judge Vanessa Gilmore. As part of … Continue reading Texas News: Houston Resident, Patricia Rodriguez Convicted of Fraud Scheme Linked to Hurricane Harvey

Texas News: Fort Bend County Man, Warren Christopher Clark Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

HOUSTON, Ts. – A former Sugar Land resident has been arrested and detained for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), announced U.S. Attorney Ryan K. Patrick, Assistant Attorney General for National Security John Demers and Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field … Continue reading Texas News: Fort Bend County Man, Warren Christopher Clark Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

Texas News: HOUSTON, Two Former Local Credit Union Employees Charged in Million-Dollar Embezzlement Scam

HOUSTON, Texas – An ex-employee at a local credit union has been charged with embezzlement and making false entries into the credit union’s books and records, announced U.S. Attorney Ryan K. Patrick. Another ex-employee was also charged with embezzlement related to the scam. A federal grand jury charged Susanna Guajardo, 42, of Pearland in a five-count … Continue reading Texas News: HOUSTON, Two Former Local Credit Union Employees Charged in Million-Dollar Embezzlement Scam

Texas News: CORPUS CHRISTI, Rolando Hinojosa, Local Man Handed Major Sentence in Drug and Money Laundering Conspiracy

CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced U.S. Attorney Ryan K. Patrick. A federal jury convicted Rolando Hinojosa Jan. 11, 2018, following a two-day trial of conspiracy to possess with intent … Continue reading Texas News: CORPUS CHRISTI, Rolando Hinojosa, Local Man Handed Major Sentence in Drug and Money Laundering Conspiracy

Texas News: Corpus Man, Juan Dedios Delagarza Sent to Prison for Dealing Drugs, Possessing Firearm

CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possessing with intent to distribute methamphetamine and illegally possessing a firearm and ammunition, announced U.S. Attorney Ryan K. Patrick. A federal jury convicted Juan Dedios Delagarza Aug. 14, 2018, following two days of trial and less … Continue reading Texas News: Corpus Man, Juan Dedios Delagarza Sent to Prison for Dealing Drugs, Possessing Firearm

Texas News: Katy Woman, Joy Aneke Sentenced in Health Care Fraud and Kickback Schemes

HOUSTON, Ts. – The owner of three Houston area clinics has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Ryan K. Patrick. Joy Aneke, 51, of Katy, entered her plea on May 16, 2018. Today, U.S. District Judge Kenneth M. Hoyt handed Aneke a 36-month sentence … Continue reading Texas News: Katy Woman, Joy Aneke Sentenced in Health Care Fraud and Kickback Schemes

Texas News: Former U.S. Congressman, Stephen E. Stockman Sentenced to 120 Months for Extensive Fraud, Tax and Election Crimes Scheme

HOUSTON, Texas – A former U.S. Congressman was sentenced today to 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating a four-year scheme to defraud charitable donors of hundreds of thousands of dollars and secretly to funnel the proceeds to pay for personal … Continue reading Texas News: Former U.S. Congressman, Stephen E. Stockman Sentenced to 120 Months for Extensive Fraud, Tax and Election Crimes Scheme