SEC Says Oswalt Among Athletes Defrauded In SchemeSeveral professional athletes, including retired Rangers pitcher Roy Oswalt, were cheated out of more than $30 million by an investment adviser in a Ponzi-like scheme, federal investigators said Tuesday.
Home Depot: Credit Card Firms Slow To Upgrade SecurityThe Home Depot Inc. says in a new federal lawsuit that Visa and MasterCard are using security measures prone to fraud, putting it and other retailers at risk of hacking attacks by cyber thieves.
Roofer Red Flag: Investigators Worry About Scammers After StormOnly CBS11's Consumer Justice was there as they met with law enforcement, drove through neighborhoods and talked to homeowners.
Rockwall Doctor Convicted Of Home Healthcare FraudA jury convicted a Rockwall doctor of fraud for allegedly "selling his signature" to process false Medicare and Medicaid claims in what investigators called the biggest home healthcare fraud case in the history of both programs.
Paxton Charged With Federal Securities FraudFederal securities regulators have filed civil fraud charges against Texas Attorney General Ken Paxton over recruiting investors to a high-tech startup before becoming the state's top prosecutor.
Garland Tax Preparer Gets Prison Time For FraudA Garland tax preparer who pleaded guilty to one count of preparing or presenting a fraudulent tax return has been sentenced to 30 months in federal prison, and ordered to pay more than $75,000 to the IRS.
Rockwall Man Gets 80 Months After Investment Fraud ConvictionIt was in October of last year when Mark Lee Cleaton was convicted on four counts of wire fraud stemming from an investment fraud scheme he ran, he now knows his punishment.
Two North Texas Men Charged In $65M Military Health Care Fraud SchemeTwo North Texas men have been indicted and arrested for a huge scheme to defraud the military healthcare system.
Indicted Texas Attorney General Makes Case To Appeals CourtTexas Attorney General Ken Paxton argues that criminal charges against him are unconstitutionally vague in his formal appeal to Dallas court.
Ex-Dallas Securities Broker Gets 3 Years In Prison For FraudA former North Texas securities broker who falsely promised double-your-money deals to some investors must serve three years in prison for fraud.
Plano Purse & ID Thief Racking Up Thousands In ChargesA lot of North Texans are starting to get those holiday bills. But some are getting hit with bills a lot higher than expected because of a fraud scheme Plano police are investigating.
TABC Regulators Warning Against Extortion ScamInvestigators with the Texas Alcoholic Beverage Commission along with the U.S. Postal Inspector are working to identify the culprits behind a suspected extortion scam involving several TABC-licensed businesses.