A 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.
Surveillance pictures show the female suspect as she struck an officer on a bike when he approached her at the drive-through.
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.
A man and a woman from East Texas have pleaded guilty in a payroll scam involving the cashing of more than 100 fake checks.
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.