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.
A physician from Arlington was sentenced on Wednesday to 10 years in federal prison for his role in a $3 million Medicare billing scam. He was convicted back in May.
The internet makes us all bargain shoppers, but beware of ‘copycat’ websites.
A woman from Dallas who stole personal documents from a registered nurse and faked being a health care worker was found guilty of fraud and faces up to 15 years in jail.
Customers say banks too often decline cards first and field questions later.
Are you getting what you pay for at the grocery store? The National Center for Food Protection and Defense (NCFPD) says nearly 10-percent of all food is mislabeled, diluted, or misrepresented.
The former controller of Corsicana’s Collin St Bakery faces sentencing today after he pled guilty to embezzling $16 million from the famed Texas fruitcake company over a course of 9 years
Two North Texas men have been sentenced for their roles in a massive food stamp fraud scheme.
A North Texas physician who ran a now-closed hospital near Dallas has been convicted of conspiracy, identity theft and health care fraud.
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.
Next time you head to the DMV lawmakers will want your finger prints on file before you can get your drivers license renewed.
A Social Security Administration worker is among four Arlington residents arrested and federally charged with conspiracy to defraud the Social Security Administration.