CBS 11 Header TXA 21 Header MeTV Header KRLD Header The Fan Header

Bank fraud

The headquarters of Fannie Mae are seen October 21, 2010 in Washington, DC. (credit: Win McNamee/Getty Images)

North Texas ID Theft Suspects Targeted Fannie Mae Customers

Federal prosecutors say seven people have been charged in a North Texas identity theft ring that gained access to the personal information of 1,100 Fannie Mae customers.

02/07/2014

(credit: Peter Macdiarmid/Getty Images)

East Texas: 2 Plead Guilty For Fake Payroll Checks

A man and a woman from East Texas have pleaded guilty in a payroll scam involving the cashing of more than 100 fake checks.

11/07/2012

A row of jail cells sit empty. (credit: AP Photo)

Former North Texas Loan Broker Sentenced In Bank Fraud

A former loan broker for Kwik Industries in Dallas has been sentenced to three years in prison and ordered to pay $8.5 million in restitution after pleading guilty last year to one count of conspiracy to commit bank fraud.

02/25/2012