4 Texas Residents Charged In $36M Health Care Fraud SchemeCharges say the four unnecessary and improperly prescribed toxicology and DNA cancer screening tests billed to military insurer TRICARE.
Dallas Man Pleads Guilty To $6.4M Diamond Fraud SchemeA Dallas man who misled investors in a multi-million dollar diamond investment scheme has pleaded guilty in Federal Court.
Texas Attorney General Raises $500K For Own Criminal DefenseTexas Attorney General Ken Paxton has now raised more than $500,000 to pay for private attorneys who are defending him on criminal securities fraud charges.
FBI Missed Texas Judge’s Role In Rigged Lottery Jackpot SchemeAn inquiry into the winnings of a Texas judge stands out as a missed chance to stop a jackpot rigging scandal that would corrupt the $70 billion lottery industry for years while enriching a tiny group of insiders.
Mastermind Of Lottery Fraud Will Tell How He Rigged JackpotsA plea agreement means a lottery computer programmer will tell investigators how he used his position to rig state jackpots and he and his brother, a former Texas judge, will repay $3 million in prizes they improperly claimed.
Dallas Newsstand Operator Accused Of $16M Fraud Against GovernmentThe operator of a newsstand in a downtown Dallas high-rise has been indicted on charges that accuse him of cashing fraudulently obtained U.S. Treasury checks amounting in value to about $16 million.
Nevada Woman Accused Of Faking Son's Death To Raise MoneyNevada authorities say a woman faces criminal charges after she faked that her 10-year-old son had leukemia and died, helping her raise more than $2,000.
Judge In Price Trial Says She Could 'Modify Verdict'U.S. District Judge Barbara Lynn considered dropping some of the charges against John Wiley Price the day before closing arguments.
Judge To Stay On Paxton Trial Despite Removal RequestJudge George Gallagher will remain on the Ken Paxton case when it gets underway in Houston this September, despite attempts by the Texas attorney general's legal team to have the judge removed.
Ex-Financial Adviser Guilty Of Defrauding Tim DuncanA former financial adviser to retired San Antonio Spurs star Tim Duncan has pleaded guilty in a multimillion-dollar fraud case and faces up to 20 years in prison.
Suspect Sought After Failing To Appear In Court For Health Care Fraud CaseThe FBI is on the hunt for a man connected to major Medicare fraud in Arlington.
Study: ID Fraud Up Since Security Chips Put Into PlayIt’s a tiny chip that elicits big opinions.