Covington allegedly attempted to recruit several narcotics informants to place methamphetamine in the vehicle of Laura Covington, his ex-wife, during a child custody battle.
texas attorney general's office
Syam Tax Sevices LLC and two of its officers are facing fraud charges related to a tax service scam.
The YFZ Ranch housed the Fundamentalist Church of Jesus Christ of Latter-Day Saints sect led by Warren Jeffs
The defendants face felony gambling, money laundering, and organized criminal activity charges.
The perpetrators of the scam claim that the federal government is providing or applying payments to utility bills, and customers are told that they can make a utility payment by using a bank routing number supplied by the scam artists.
Richardson admitted that he caused, or personally filed 29 fraudulent 2005 individual income tax returns.
Encore Capital Group and subsidiaries Midland Funding, LLC and Midland Credit Management have been charged with falsifying and robo-signing affidavits and employing unlawful and deceptive debt collection tactics.