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.
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.