Fraud
Texas Fake War Hero Gets 30 Days In Prison
A Houston-area man who worked as a post-traumatic stress counselor for veterans has been sentenced to 30 days in prison for lying about his war medals.
Former Dallas Cop Sentenced In Reward Scam
A former Dallas police officer who led the city’s Crime Stoppers program is scheduled to be sentenced for her admitted role in running a rewards scam.
Gamestop Executive Confesses
The former corporate spokesman for computer game retailer Gamestop has admitted to defrauding the company out of almost $2 million.
Colleyville Businessman Sentenced To 15 Months For Fraud
Edward Gayowski, 58, of Colleyville has been sentenced to 15 months in federal prison following his guilty plea to one count of wire fraud against his former employer.
Frisco Insurance Salesman Sentenced For Fraud
A former North Texas insurance salesman has been sentenced to 10 years in prison and must repay more than $9.3 million in a fraud case.
Texas Health Firm Owner Pleads Guilty: $374M Fraud
The owner of a North Texas home health services company has pleaded guilty in a $374 million Medicare billing scheme linked to an indicted doctor.
Former North Texas Banker Sentenced For Fraud
A former North Texas banker who stole $2 million from customers has been sentenced to more than five years in prison.
New Plea Set From Medicare Fraud Suspect
A new plea is scheduled Thursday in Dallas from Dr. Jacques Roy, a North Texas doctor accused of running a scheme to defraud Medicare and Medicaid of nearly $375 million.
Couples Scrambling After Local Wedding Planner Evicted
A wedding planner is in hot water with dozens of North Texas husbands-and-wives-to-be, who learned this week that their weddings won’t be going on as planned and money spent may be unrecoverable.
7 Accused Of Fishing Fraud In Texas Tournament
The South Padre Island Chamber of Commerce sponsored the Aug. 10-12 Ladies Kingfish Tournament. Duke says the defendants won a $5,000 second-place prize.
Lubbock Man Jailed For Biodiesel Fuel Fraud
A West Texas businessman has reported to Lubbock County Jail after being indicted on 79 counts in a $42 million biodiesel fuel fraud investigation. No bond has been set.
48 People Charged In Medicaid Fraud Case
Federal prosecutors in Manhattan detailed a Medicaid scheme at a news conference on Tuesday, announcing charges against 48 defendants in five states.
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