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Conspiracy

Hundreds of Plano ISD students participate in science fair. (credit: pisd.edu)

Vendor Pleads Guilty To Defrauding North Texas School District

A security contractor has pleaded guilty to conspiracy to defraud a suburban North Texas school district out of millions of dollars. A U.S. Attorney’s statement issued Tuesday says Carol Ann LaRue has pleaded guilty to one conspiracy count.

06/24/2014

(Photo Credit: Stan Honda/Getty Images)

GM: Incompetence, Negligence Led To Delayed Recall

GM CEO Mary Barra says 15 employees — many of them senior legal and engineering executives — have been forced out of the company

06/05/2014

(Photo Bay Ismoyo/AFP/Getty Images)

Texan Gets More Than 7 Years For Mortgage Fraud

A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.

11/08/2013

Iran

2 Men Arrested For Exporting Computers To Iran

Federal authorities say two North Texas men have been arrested for illegally exporting about $12 million worth of computers to Iran.

03/08/2013

A Ryanair airplane lands at Liverpool's

3 Dallas Residents Accused Of Travel Agency Payment Fraud

Federal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.

01/30/2013

(Juan Naharro Gimenez/Getty Images)

REWIND: Boy Band Award Snubs

Why did the GRAMMYs snub One Direction this year? A quick look back shows they have never, ever, ever, ever (like never) liked boy bands.

12/18/2012

Former CIA Director Gen. David Petraeus and Paula Broadwell (Photo by ISAF via Getty Images)

Opinion: Republicans Focus On Conspiracy Theories Instead Of Solutions For America

Revelations surrounding David Petraeus’ affair have prompted the tin foil hat crowd on the right to find all sorts of conspiracies about why the news that CIA Director David Petraeus was having an affair with his biographer was released after the election.

11/20/2012

The judge's podium in a courtroom. (credit: Robyn Beck/AFP/Getty Images)

Texas Health Firm Owner Pleads Guilty: $374M Fraud

The owner of a North Texas home health services company has pleaded guilty in a $374 million Medicare billing scheme linked to an indicted doctor.

10/12/2012

Empty seats for jurors in a courtroom. (credit: AP Photo)

4 Indicted In North Texas Military Contract Investigation

A federal grand jury in Fort Worth on Wednesday indicted two government workers and two businessmen on fraud and conspiracy counts.

07/19/2012

(credit: KTVT/KTXA)

Details Of John Wiley Price Federal Complaint Released

Federal court records unsealed Thursday show that last year the FBI seized $229,590 from a safe in Dallas County Commissioner John Wiley Price’s home. The cash, most of it in $100 bills and bundled in bank sacks, is alleged to be the proceeds of money laundering and bankruptcy fraud.

05/31/2012

Sam Hurd

Hurd’s Drug Trial Delayed Until August

U.S. District Judge Jorge Solis granted the delay until Aug. 6 at the request of Hurd’s co-defendant, Toby Lujan. Trial had been set for April 2.

02/13/2012

Heroin packets, a syringe and spoon are shown. (credit: AP Graphics)

Indictment Returned In North Texas Heroin Ring

Authorities say 16 people have been indicted in an undercover investigation of a heroin ring operating in North Texas.

01/20/2012