|
MONEY LAUNDERING >=$300K
| 10-29-2026 | | | | | | Corsicana PD | NAVARRO CO SO CORSICANA - TX1750000 |
|
INSURANCE FRAUD >=$30K<$150K
| 10-29-2026 | | | | | | Corsicana PD | NAVARRO CO SO CORSICANA - TX1750000 |
|
FALSE STMNT TO PO/SP INV/LAW ENF EMPL/CORR OFF
| 10-29-2026 | | | | | | Corsicana PD | NAVARRO CO SO CORSICANA - TX1750000 |