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Fraud

A row of jail cells sit empty. (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

(credit: AP Photo)

Dallas Man Sentenced For Idaho Tax Fraud

A federal judge in Idaho has sentenced a Texan to almost two years in prison and ordered him to repay nearly $1.5 million in a fraud case involving false tax claims.

12/04/2013

(Photo Bay Ismoyo/AFP/Getty Images)

Texan Gets More Than 7 Years For Mortgage Fraud

A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.

11/08/2013

(credit: PRAKASH SINGH/AFP/Getty Images)

Feds To Outline Major Visa Fraud Case

Federal prosecutors have scheduled a news conference to outline what they describe as the settlement of major visa fraud and immigration abuse case involving an international corporation.

10/30/2013

A 2008 photo of former Detroit mayor Kwame Kilpatrick sitting in Wayne County, Michigan Circuit Court for sentencing. (credit: Bill Pugliano/Getty Images)

North Texan & Ex-Detroit Mayor Sentenced To 28 Years In Prison

Former Detroit Mayor Kwame Kilpatrick was sentenced Thursday to 28 years in prison for corruption.

10/10/2013

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