Fraud

(credit: Getty Images/Alex Wong)

North Texas Man Sentenced To 17+ Years For Fictional Disney Scheme

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.

09/01/2015

(credit: Scott Olson/Getty Images)

Former IRS Worker In Texas Sentenced For Fraud, ID Theft

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.

08/27/2015

(credit: Ian Waldie/Getty Images)

2nd Texas Man Gets Prison For IRS-Related Identity Fraud

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.

08/25/2015

(credit: kenpaxton.com)

Attorney General Paxton Poll Numbers Call For His Resignation

Facing three felony securities fraud charges, the pressure on Texas Attorney General Ken Paxton to resign appears to be on the rise.

08/24/2015

(credit: Collin County Jail)

Texas Governor: Indicted AG Paxton Innocent Until Proven Guilty

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.

08/24/2015

(credit: Dallas County jail)

4-Year Sentence For Dallas Woman Who Posed As Hospice Nurse

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.

08/24/2015

(credit: AP Photo)

Florida Man Convicted In Dallas For Fraud

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.

07/29/2015

(credit: CBS 11 News)

Dallas Cowboys Eliminate Printable Tickets For Upcoming Season

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.

04/22/2015

(credit: AP Photo)

Allen Man Sentenced For Mortgage Fraud

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.

03/24/2015

(credit: AP Photo)

Man Who Skipped Prison Faces More Jail Time

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.

03/18/2015

(credit: AP Photo)

5 People Sentenced In Texas Mortgage Fraud

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.

03/17/2015

(credit: Ap Graphics)

Waco Businessman Pleads Guilty In $8.4M Ponzi Scheme

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.

02/20/2015

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