Houston Man Sentenced for Restaurant Arson Conspiracy
A federal judge handed a 44-year-old man a nine-year prison sentence for his role in a 2020 arson attack.
Houston Financial Crime News
For readers in Houston, this page covers fraud, money laundering, embezzlement and crimes involving financial systems. Reporting reaches the city and the metropolitan area surrounding it.
Recent news
October 28, 2026
Houston Police Identify Suspect in Fast Food RobberyAuthorities are investigating an attempted robbery that occurred at a North Houston restaurant on August 17, 2026.
October 21, 2026
Katy Couple Indicted in Money Laundering SchemeA federal grand jury charged two Katy residents with laundering fraud proceeds through a copier business.
October 20, 2026
Houston Residents Charged In $5.9 Million Mortgage FraudTammi Hunnicutt and Taylor Dickson allegedly submitted fabricated financial documents to secure federal loan approvals.
October 15, 2026
Man Pleads Guilty to Incarcerated Mail Fraud SchemeSumit Kumar Singh admitted to running a mail fraud conspiracy using a contraband cell phone from his prison cell.
October 8, 2026
Houston Man Sentenced for Money Mule SchemeEdikan Adiakpan received 30 months in prison for his role in processing over $350,000 from email fraud victims.
October 7, 2026
FBI Conducted Houston Area RaidsFederal and local law enforcement agencies searched ten locations as part of an ongoing investigation.
October 6, 2026
FINRA Barred Houston Financial Advisor After Theft AllegationsThe regulatory body moved to bar Robert Wayne Thompson following accusations that he stole over $2 million from a client.
October 5, 2026
Houston Doctor Indicted for $20 Million Medicare FraudFederal authorities arrested a Houston family physician following a grand jury indictment for COVID-19-related billing schemes.
October 2, 2026
Houston Woman Pleaded Guilty to Medicaid FraudTekiyah McLeod faces federal prison after billing Medicaid for nearly $480,000 in services never provided.
October 1, 2026
Houston Men Arrested for Fraudulent Inspection RingAuthorities allege the operation generated thousands of fake vehicle inspection records in a month.
More in Financial Crime
Reporting here centers on corporate accounting fraud, money laundering operations, wire fraud cases and insider trading. Coverage extends across the city and the communities around it. Large scale investment schemes and accounting discrepancies within corporate structures often draw the most attention from investigators. Prosecution of these cases relies on the discovery of patterns in digital transactions and the coordination between state and federal financial oversight bodies.