Dallas Newsstand Operator Accused Of $16M Fraud Against GovernmentThe operator of a newsstand in a downtown Dallas high-rise has been indicted on charges that accuse him of cashing fraudulently obtained U.S. Treasury checks amounting in value to about $16 million.
Cedar Hill Man Convicted Of Organizing ID Theft RingA 26-year-old North Texas man has been convicted on federal charges of organizing an identity theft ring that victimized more than 1,000 people.
Fort Worth Police Searching For Bank Fraud SuspectSurveillance pictures show the female suspect as she struck an officer on a bike when he approached her at the drive-through.
North Texas ID Theft Suspects Targeted Fannie Mae CustomersFederal 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.
East Texas: 2 Plead Guilty For Fake Payroll ChecksA man and a woman from East Texas have pleaded guilty in a payroll scam involving the cashing of more than 100 fake checks.
Former North Texas Loan Broker Sentenced In Bank FraudA 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.