HOUSTON – Amy Anglin, a 40-year-old Richmond woman, has been indicted for fraud and making false statements in a scheme to defraud her 94-year-old client who is legally blind. The U.S. Attorney’s Office, the FBI, and Harris County Precinct One Constable have announced the charges.
A federal grand jury returned the four-count indictment against Anglin, also known as Amy Powell, on May 30, 2019. She was taken into custody today and is expected to appear before U.S. Magistrate Judge Frances H. Stacy this afternoon.
U.S. Attorney Ryan K. Patrick emphasized the Department of Justice’s commitment to investigating and prosecuting elder fraud, noting that Anglin’s case is just one of many similar allegations they face. He thanked the victim’s family for bringing the case forward and vowed to ensure justice is served.
Anglin is charged with two counts of fraud and two counts of making false statements to federal employees. Assistant Special Agent in Charge Darryl Wegner highlighted the FBI’s dedication to protecting elderly neighbors from fraud, urging anyone with information about elder fraud or abuse to contact law enforcement immediately.
The indictment alleges that Anglin began working for a successful real estate developer in 2015, exploiting his failing eyesight and health. She is accused of stealing money from his bank accounts, misusing credit cards, and making unauthorized transfers and payments. The total estimated fraud amount exceeds $550,000.
Anglin’s scheme was uncovered by the victim’s family, who questioned certain payments associated with his accounts. Constable Alan Rosen expressed his concern about the case, emphasizing the importance of collaborative efforts to ensure justice is served for the elderly victim.
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Key Facts
- State: Texas
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Public Corruption
- Source: Official Source ↗
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