NFL: Philadelphia Eagles vs Dallas Cowboys on 105.3 The Fan | Online UpdatesLocal Picks | Pick'em To Win | Cowboys News

Fraud

Money Roll

Financial Firm Worker Gets Jail For Fraud

An employee of a financial firm pleaded guilty to wire fraud and has been sentenced to spend more than four years in prison for trying to embezzle nearly $1.3 million.

03/07/2014

(credit: AP Photo)

Allen Lawyer Sentenced For Bank Fraud

A lawyer from Allen was sentenced by a federal judge on Monday to seven months in prison and must repay more than $2.1 million for his role in a bank loan fraud scam.

02/25/2014

(Photo: FRED DUFOUR/AFP/Getty Images)

2 North Texas Men Charged With Food Stamp Fraud

A Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.

02/14/2014

The headquarters of Fannie Mae are seen October 21, 2010 in Washington, DC. (credit: Win McNamee/Getty Images)

North Texas ID Theft Suspects Targeted Fannie Mae Customers

Federal prosecutors say seven people have been charged in a North Texas identity theft ring that gained access to the personal information of 1,100 Fannie Mae customers.

02/07/2014

(credit: AP Photo)

Colleyville Man Who Fled To Greece Sentenced In Ponzi Scam

A businessman from Colleyville who fled to Greece after pleading guilty to running a Ponzi scheme has been returned and sentenced to more than 17 years in a U.S. prison.

01/31/2014

(Photo by Joe Raedle/Getty Images)

Dallas Psychologist Pleads Guilty To Billing Fraud

A Dallas psychologist has pleaded guilty in a nearly $2 million federal workers health care scam including false claims of treating a patient daily for years.

01/23/2014

(Photo by Elsa/Getty Images)

Deion Sanders’ Prime Prep Academy Being Investigated Again

There’s new information involving an investigation at the troubled school co-founded by former Dallas Cowboy Deion Sanders.

CBSDFW.COM–01/21/2014

According to published reports, the private equity firms that bought Neiman Marcus in 2005 are considering putting it up for sale, or taking the company public. (credit: Scott Olson/Getty Images)

Credit Card Breach At Dallas-Based Neiman Marcus

The credit card processing company for Neiman Marcus informed the retailer in mid-December about a possibility of customers experiencing unauthorized payment card activity after making purchases at Neiman Marcus Group stores.

CBSDFW.COM–01/10/2014

(Photo by Joe Raedle/Getty Images)

Prosecutors: Mobsters Cheated Irving, Texas Based Mortgage Firm

The trial of Nicodemo Scarfo and six other defendants started in Camden, N.J. Prosecutors say the defendants used threats to take over a publicly traded Texas based mortgage company and then kept the firm’s assets for themselves.

01/08/2014

(credit: Chris Hondros/Getty Images)

Senator West Warns Of Phone Scam In Dallas

State Senator Royce West (D-Dallas) is warning Dallas residents of a phone scam.

01/04/2014

(credit: Ian Waldie/Getty Images)

Jury Convicts Financial Planner Of Wire Fraud

A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.

12/19/2013

Surveillance cameras captured this man using checks that were stolen from an elderly resident and forged for high amounts. (credit: North Richland Hills Police)

4 North Texas Police Agencies Looking For Forgery Suspect

Police are asking for help identifying the person or persons who stole checks from an elderly North Richland Hills resident and then forged them for larger amounts than written.

CBSDFW.COM–12/10/2013

more

previous