US Attorney's Office (Eastern District of Texas)

Justice Department Coordinates Nationwide Elder Fraud Sweep of more than 250 Defendants

February 22, 2018 Beaumont, Texas – Attorney General Jeff Sessions and law enforcement partners announced today the largest coordinated sweep of elder fraud cases in history. The cases involve more than two hundred and fifty defendants from around the globe who victimized more than a million Americans, most of whom were elderly. The cases include criminal, civil, and forfeiture actions across more than 50 federal districts. Of the defendants, 200 were charged criminally. In each case, offenders engaged in financial schemes that targeted or largely affected seniors.

Tax Preparer Guilty in SYAM Tax Service Scheme, Failing to Appear for Trial

October 3, 2017 Beaumont, Texas – A 39-year-old Dallas tax preparer has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. The defendant

Shannon Tecoko Mays pleaded guilty to federal tax violations and failure to appear for his trial on that charge in early 2015. Mays entered his guilty plea to two felony indictments today before U.S. Magistrate Judge Zack Hawthorn.

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