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.
State Senator Royce West (D-Dallas) is warning Dallas residents of a phone scam.
A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.
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.
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.
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.
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.