John Edward Perry III, 47, of The Woodlands, Texas, and Kate Ose Olear, 43, a Nigerian national residing in Houston, have been convicted of conspiracy to commit health care fraud, United States Attorney José Angel Moreno announced today.
Olear, the owner of Sefan Medical Supply (Sefan), a durable medical equipment provider in Houston, and Perry, the [...]

On Wednesday, a group of federal and state agencies raided a house located on North Summer Cloud Drive in The Woodlands, Texas. The residence was occupied by a local physician.

The document below is a federal indictment against Kate Ose Olear of Fort Bend County and John Edward Perry III of The Woodlands, Texas.
Both defendants are accused of defrauding Medicare.
fraud_medicare_perry_indictment.pdf  
Related Information
Federal and State Agencies Raid Woodlands Home

 
On July 29, 2009, federal and state agencies raided a Woodlands home.
See Full Story HERE

On March 5, 2008, Deputies from the Montgomery County Sheriff’s Office responded to a report of an Aggravated Robbery on the bike path near Southshore Park in The Woodlands, Texas. Detective Brent Akin conducted a lengthy investigation into the events.
During the investigation Detective Akin found that the victim had told conflicting stories about the robbery. [...]