Two more North Texas residents have been sentenced to federal prison — one for 18 months and another for 27 months — in a bank loan fraud scam that started in 2007.
A father and son from Grand Prairie were convicted last October of running a $1.4 million Medicare billing scam. They must now each serve more than a decade in prison.
A man from DeSoto has pleaded guilty to fraud in a $5 million staged traffic accident scheme that has been going since 2005. He now faces up to 30 years in prison.
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.
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.
A Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.
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.
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.
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.
There’s new information involving an investigation at the troubled school co-founded by former Dallas Cowboy Deion Sanders.
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.
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.