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.
Federal authorities say two North Texas men have been arrested for illegally exporting about $12 million worth of computers to Iran.
Federal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.
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.
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.
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.
A federal grand jury in Fort Worth on Wednesday indicted two government workers and two businessmen on fraud and conspiracy counts.
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.
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.
Authorities say 16 people have been indicted in an undercover investigation of a heroin ring operating in North Texas.