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Funeral Home Under Investigation for Identity Theft and Previous Violations

KHOU 11December 5, 20252 min695 views
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Identity Theft Investigation

  • πŸ” Houston police are investigating A Community Funeral Home for allegations of identity theft involving deceased individuals.
  • πŸ’” Several families reported that their deceased loved ones' identities were stolen, including for credit cards and financial accounts.
  • 🚨 Investigators believe someone at the funeral home is involved and executed a search warrant to collect financial records and computers.

Previous Violations and Fines

  • ⚠️ The funeral home, located on Wheeler Avenue, had previously been ordered to pay a $500 administrative penalty in March 2019 for rule violations.
  • πŸ“„ A purchase agreement in October 2017 was not signed by the funeral home director as required.

Forgery Charges Against Owner

  • βš–οΈ Court documents reveal the funeral home owner was charged with forging a fraudulent lien agreement in August of the current year.
  • 🏠 The alleged forgery was to facilitate construction on the property and avoid eviction.
  • πŸ“… The owner was arrested in early November, with a court date for the misdemeanor forgery charge set for January.

Unlicensed Operation and Cremated Remains

  • 🚫 Texas Funeral Service Commission records show the funeral home's license was revoked.
  • πŸ“¦ During the search warrant execution, investigators discovered approximately 12 boxes of cremated remains.
  • βœ… Efforts are underway to return these remains to the appropriate loved ones.

Ongoing Investigation and Owner's Response

  • ⏳ HPD states that the owner was briefly detained and released pending further investigation, with no charges filed yet.
  • πŸ—£οΈ Attempts to get a response from the funeral homeowner and their attorney have been unsuccessful.
  • 🀝 Houston police are collaborating with the Texas Funeral Service Commission on their current investigation.
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Transcript10 segments

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What’s Discussed

Identity TheftFuneral HomeA Community Funeral HomeTexas Funeral Service CommissionSearch WarrantFinancial CrimesForgeryLien AgreementEvictionCremated RemainsUnlicensed OperationAdministrative PenaltyHouston Police Department
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PersonΒ· 1
ProductsΒ· 2