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Bank fraud

(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.

2012/11/07

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.

2012/02/25

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