Thomas W. Lucas, Jr. defrauded approximately 280 investors out of around $20 million by telling them he had insider information regarding a Walt Disney resort and theme parks planned for North Texas.
A former IRS employee in Texas has been sentenced to two years and a day in prison for stealing personal data to file more than 50 bogus tax returns.
A North Texas man has been sentenced to nearly eight years in a U.S. prison for a tax returns scam involving forged United Kingdom passports.
Facing three felony securities fraud charges, the pressure on Texas Attorney General Ken Paxton to resign appears to be on the rise.
Texas Governor Greg Abbott says he hasn’t spoken with indicted Attorney General Ken Paxton since the state’s top lawyer was booked earlier this month on securities fraud charges.
A Dallas woman who used a stolen identity to pose as a registered nurse and allegedly treat nearly 250 hospice patients was sentenced to federal prison.
Fabian Fleifel from Florida could be sentenced to more than 500 years in prison for leading 11 other people in a $10 million timeshare scam in the U.S. and Canada.
The Dallas Cowboys are changing the way season ticket holders share or sell their tickets by doing away with tickets printed with a PDF file.
A man from Allen was sentenced to nearly 16 years in prison on Monday in Sherman for a $2.4 million mortgage fraud scam with payments sent to his private mailbox.
A man from Irving who was convicted of fraud, but skipped reporting to federal prison to serve nearly six years in jail, now faces up to 10 more years behind bars.
Five people were sentenced to prison on Tuesday, and must repay millions of dollars, in a Texas mortgage fraud scam involving fake documents and inflated home values.
A ex-financial planner in Central Texas faces up to 20 years in prison for running a Ponzi scheme and stealing nearly $8.4 million from clients.