by admin | Feb 24, 2018 | Fraud
On Sept. 21, not three weeks after Houston was ravaged by Hurricane Harvey, the Harris County auditor’s office received an email from someone named Fiona Chambers who presented herself as an accountant with D&W Contractors, Inc. There was a cybercrime in operation.
The contractor was repairing a Harvey-damaged parking lot, cleaning up debris and building a road for the county, and wanted to be paid. Chambers asked if the county could deposit $888,000 into the contractor’s new bank account.
“If we can get the form and voided check back to you today would it be updated in time for our payment?” read a Sept. 25 email from Chambers.
On Oct. 12, Harris County sent the money out. The next day, the county quietly was scrambling to get it back, after being alerted that the account did not belong to D&W, that Chambers did not exist and that county employees had been duped by a fraudster.
The incident now has become wrapped into an FBI investigation into a group that has attempted to extort local governments around the world, law enforcement officials said.
Meanwhile, some officials are moving to revamp their practices as others say further scrutiny of county defenses is necessary.
“We live in a rapidly changing world of technology that you can’t just sit pat and expect that the bad guys aren’t going to come after you,” Harris County Judge Ed Emmett said. “I think we need to look at all of our systems to be sure that somebody can’t get in and steal taxpayer money.”
The investigation into the incident comes as the cybersecurity of local governments has received increased scrutiny after reports in 2016 of Russian-sponsored attempts to hack campaign finance databases and software used by poll workers.
Harris County information technology officials last year acknowledged a “spike” in attempts to hack servers from outside of America’s borders, but, citing concerns over emboldening the hackers, they declined to say how big of a surge in hacking attempts the county was experiencing, whether it was election-related or which systems had been targeted.
Alan Shark, executive director and CEO of the Washington, D.C.-based Public Technology Institute, which partners with the National Association of Counties, said the attempt to steal money from Harris County was not typical, but local governments increasingly are becoming targets for hackers or other cybercriminals.
Shark said statistics to illustrate the trends specific to governments are hard to find, though he said they “mirror” those of the private sector. One firm estimates that by 2021, cybercrime will cost the world $6 trillion each year, up from $3 trillion in 2015.
“This is not somebody sitting in a college dorm somewhere, dreaming this up,” Shark said. “In most cases, these are very sophisticated, more often happening from another nation or another country.”
Shark said local governments are particularly vulnerable after disasters.
Harris County Precinct 1 Constable Alan Rosen said his office has “worked the case as far as you can go,” and said that no county employee had been implicated.
“We’re working with the FBI because there have been multiple attempts by this group throughout the United States and abroad to phish in county governments, city governments, things like that,” Rosen said. “We’re working very closely with them.”
He declined to provide more information about the group being investigated, referring questions to the FBI office in Los Angeles.
An FBI spokeswoman said Wednesday she could not confirm or deny the investigation.
Rosen said he had never investigated such an incident before.
“But that doesn’t mean it hasn’t happened,” he said. “I just have not heard of it.”
The county makes nearly 10,000 payments to vendors each month totaling about $141 million, about a third of those in the form of electronic transfers like that set up in September to send out the $888,000.
Harris County Auditor Michael Post said he had never seen an attempt like the one from the fraudulent D&W contractor.
“I’m calling it a near miss,” Post said. “It was early $900,000. Oh my God, that happened. We did not want this to ever happen.”
He said while he cannot say for sure that it has not happened in the past, it likely would have been caught when whoever was supposed to receive the money did not.
Post said in the days after the incident, he created a five-person team that would begin reviewing every outgoing payment and double-checking that recipients are, in fact, who they say they are by calling and asking for verifying information. That team includes one individual certified by the Association of Certified Fraud Examiners.
Earlier this month, the auditor’s office staff went through training on how to review for fraudulent requests for payment.
Some say the changes so far do not go far enough.
Orlando Sanchez, the Harris County treasurer, who writes the actual checks for the county, said he would like to see a more comprehensive analysis of the county’s vulnerabilities. He said he has to write checks that are directed by the county auditor’s office, and he would like to see an outside agency or another county department audit the county’s payments.
On Jan. 9, Sanchez sought to hire an outside forensic financial investigation firm Briggs and Veselka to “review the county’s payment processes and controls” but a vote on the proposal was postponed by Harris County Commissioners Court after the county attorney’s office said it objected to some technical terms of the proposed contract.
Commissioners Court is expected consider at its Jan. 30 meeting a proposal to hire a firm to look over the county’s internal policies and cyber security controls when it comes to the payment process.
“We are a big operation,” Emmett said. “Harris County has got more people than 26 states. We’re well into the billions of dollars on an annual budget. I think the more eyes the better.”

by admin | Feb 24, 2018 | ICE
SAN DIEGO (AP) — People arrested by ICE deportations officers increasingly have no criminal backgrounds, according to figures released Friday, reflecting the Trump administration’s commitment to cast a wider net.
U.S. Immigration and Customs Enforcement said 65 percent of arrests from October to December were criminals, compared to 82 percent during the final full three months of the Obama administration.
Looked at another way, arrests of criminals jumped 14 percent to 25,626 from 22,484, but arrests of non-criminals nearly tripled to 13,548 from 4,918.
Overall, there were 39,174 ICE deportations arrests from October to December, up from 27,402 during the final full three months of the Obama administration. The 43 percent surge is consistent with trends since Trump took office and dramatically increased enforcement.
During the 2017 fiscal year, which included nearly four months under Obama, 74 percent had criminal convictions and an additional 16 percent had pending charges, according to ICE. The most common crimes were driving under the influence, drugs, other traffic offenses and immigration violations
The administration has said people with criminal histories remain a priority but that no one in the country illegally is immune. Many with deep, longstanding ties in the country who stayed out of trouble were allowed to stay under Obama but are now ordered to leave by ICE deportations.
In February, former Homeland Security Secretary John Kelly, now Trump’s chief of staff, scrapped the Obama administration’s policy of limiting deportations to people who pose a public safety threat, convicted criminals and those who have crossed the border recently, effectively making anyone in the country illegally vulnerable.
ICE’s Dallas field office tallied the most arrests during the latest three-month period, followed by Atlanta and Houston.
by ADMINMJ | Feb 17, 2018 | Assault, Attorney, Criminal Defense, Sexual Assault
Sexual Assault is one of the most common criminal charges recorded in Texas. If not defended properly by an experienced sexual assault lawyer, it could lead to a more serious consequence.
A 24-year-old suspected gang member has been arrested and charged by police with sexual assault charges in Houston.
The man was babysitting at a home when he allegedly sexually assaulted an adult female family member. He has been arrested in the past on charges of engaging in organized criminal activity, burglary of a motor vehicle, and theft.
The Consequences of an Assault
Sexual Assault conviction may result in losing your job, lose your lease on your apartment or house, lose your child custody rights, and many more.
If you have been accused of molestation or sexual assault on someone or on to anyone, Call or text 24/7 Attorney Abogado Yong J. An at 832 428 5679. Family Assault Criminal Defense Attorney Abogado. Practice at Houston, Pearland, Alvin, Manvel, Angleton, Lake Jackson, League City, Texas City, Friendswood, Dickinson, Galveston, Sugarland, Fort Bend, Harris.
Assault conviction may lead to:
- Loss of custody of your children.
- Loss of your job
- Loss of housing or your lease.
- Penalties ranging from a fine of up to $500 – $10,000 and up to 2 – 20 years in prison, depending on whether the charge is classified as a misdemeanor or felony.
Lawyer of the Area
If you have been accused of family violence or assault on a family member, call or text 24/7 Attorney Abogado Yong J. An at 832 428 5679. Family Assault Criminal Defense Attorney Abogado
Yong J. An, Criminal Defense and DWI attorney, Abogado de Defensa Criminal, Brazoria County, Pearland, Angleton, Lake Jackson, Manvel, Alvin, Freeport, Waller County, Hempstead, Chamber County, Anahuac, Montgomery County, Woodland, Conroe, Jefferson County, Beaumont, Liberty County. Also, Cleveland, Brazos County, College Station, Bryan, Fort Bend County, Sugarland. Moreover, Richmond, Rosenberg, Missouri City, Harris County, Houston, Spring, Pasadena, Humble, Tomball, Cypress, Webster, Galena Park, South Houston, Deer Park. Katy, Baytown, Kingwood, Galveston County, League City, Texas City, Dickinson, Kemah, Friendswood, and Santa Fe.
by ADMINMJ | Feb 15, 2018 | Assault, Attorney, Criminal Defense, Sexual Assault
Armed robbers on sexual assault to a woman at an adult bookstore where she worked. Police arrested one man and are looking for three others.
The robbery was reported just after 3 a.m., when four armed men entered the store, which is open 24 hours, according to the report.
The gunmen disarmed the security guard and took the keys to their vehicle. They then demanded cash from the employee, and two of the gunmen sexually assaulted her, according to police reports. The victim set off a panic alarm, causing the men to leave out of the back door of the building and flee in the security guard’s vehicle.
Police began a pursuit of the robbers, who fled southbound on the highway. The chase ended on Highway 59 at Aldine Mail Route Road after the suspects’ car lost control and struck a cement column under the freeway, all four ran. Police caught one suspect, and the other three are on the run.
No charges have been filed at this time against the suspect who is in custody. The employee was taken to the hospital to be evaluated.
The Consequences of an Assault
Assault conviction may result in losing your job, lose your lease on your apartment or house, lose your child custody rights, and many more.
If you have been accused of violence or assault on someone or on a family member, Call or text 24/7 Attorney Abogado Yong J. An at 832 428 5679. Family/Sexual Assault Criminal Defense Attorney Abogado
Practice at Houston, Pearland, Alvin, Manvel, Angleton, Lake Jackson, League City, Texas City, Friendswood, Dickinson, Galveston, Sugarland, Fort Bend, Harris.
Assault conviction may lead to:
- Loss of custody of your children.
- Loss of your job
- Loss of housing or your lease.
- Penalties ranging from a fine of up to $500 – $10,000 and up to 2 – 20 years in prison, depending on whether the charge is classified as a misdemeanor or felony.
What Happens When You’re an Immigrant Accused of an Assault?
If you are an immigrant or a temporary citizen of the United States,
- You could be deported back to your home country.
- Loss of the right to own or possess a firearm.
Lawyer of the Area
If you have been accused of family violence or assault on a family member, Call or text 24/7 Attorney Abogado Yong J. An at 832 428 5679. Family Assault Criminal Defense Attorney Abogado
Yong J. An, Criminal Defense and DWI attorney, Abogado de Defensa Criminal, Brazoria County, Pearland, Angleton, Lake Jackson, Manvel, Alvin, Freeport, Waller County, Hempstead, Chamber County, Anahuac, Montgomery County, Woodland, Conroe, Jefferson County, Beaumont, Liberty County. Also, Cleveland, Brazos County, College Station, Bryan, Fort Bend County, Sugarland. Moreover, Richmond, Rosenberg, Missouri City, Harris County, Houston, Spring, Pasadena, Humble, Tomball, Cypress, Webster, Galena Park, South Houston, Deer Park. Katy, Baytown, Kingwood, Galveston County, League City, Texas City, Dickinson, Kemah, Friendswood, and Santa Fe.
by ADMINMJ | Feb 12, 2018 | Assault, Attorney, Criminal Defense, Sexual Assault
Sexual Assault charges are among the most common criminal charges in Texas. The story of a former sports doctor from Houston is just one of the many examples of why hiring an experienced assault lawyer is what you should do, when accused with a sexual assault.
Lawyers for imprisoned a former sports doctor are asking that he be re-sentenced by a different judge in the first of the major sexual assault cases he faced.
The former sports doctor, who’s serving a 60-year federal sentence for possessing child pornography, was also sentenced to up to 175 years in state prison for molesting young athletes.
He agreed to a 25- to 40-year minimum term. But his attorneys say they believe the judge decided to impose the maximum allowed before the sentencing hearing even began.
They cite her statements, including that she might let people do what he did to the girls if the Constitution didn’t prohibit cruel and unusual punishment.
Assault
Sexual Assault conviction may result in losing your job, lose your lease on your apartment or house, lose your child custody rights, and more. Even if your girlfriend or common-law wife recants the charges, the DA’s file charge against husband or boyfriend.
If you have been accused of family violence/assault or sexual assault, You can call or text 24/7 Attorney Abogado Yong J. An at 832 428 5679. Family/Sexual Assault Criminal Defense Attorney Abogado. Practice at Houston, Pearland, Alvin, Manvel, Angleton, Lake Jackson, League City, Texas City, Friendswood, Dickinson, Galveston, Sugarland, Fort Bend, Harris.
Family Assault conviction may lead to:
- Loss of custody of your children.
- Loss of your job
- Loss of housing or your lease.
- Penalties ranging from a fine of up to $500 – $10,000 and up to 2 – 20 years in prison, depending on whether the charge is classified as a misdemeanor or felony.
If you are an immigrant or a temporary citizen of the United States,
- You could be deported back to your home country.
- Loss of the right to own or possess a firearm.
Lawyer of the Area
Yong J. An is a former federal and state prosecutor and criminal defense attorney, who will provide all the representation you need. Your priority should be to find an attorney at law who knows the criminal justice system, particularly Texas law. Yong J. An also provides support for Korean, Vietnamese, Chinese, and Spanish speaking clients. Yong J. An has law offices in convenient locations all over the Houston area. He is available by phone 24/7 at 832 428 5679 via call and text.
Yong J. An, Criminal Defense and DWI attorney, Abogado de Defensa Criminal, Brazoria County, Pearland, Angleton, Lake Jackson, Manvel, Alvin, Freeport, Waller County, Hempstead, Chamber County, Anahuac, Montgomery County, Woodland, Conroe, Jefferson County, Beaumont, Liberty County. Also, Cleveland, Brazos County, College Station, Bryan, Fort Bend County, Sugarland. Moreover, Richmond, Rosenberg, Missouri City, Harris County, Houston, Spring, Pasadena, Humble, Tomball, Cypress, Webster, Galena Park, South Houston, Deer Park. Katy, Baytown, Kingwood, Galveston County, League City, Texas City, Dickinson, Kemah, Friendswood, and Santa Fe.