An employee of a Dallas-based financial firm has pleaded guilty to trying to embezzle nearly $1.3 million through bogus invoices and tax fraud.
Former Enron Corp. CEO Jeffrey Skilling has been resentenced to 14 years as part of a court-ordered reduction that closes one of the country’s most notorious financial scandals.
A North Texas physician who ran a now-closed hospital near Dallas has been indicted in a more than $1 million health care fraud investigation.
A few clicks, hit send and you wait for that refund check. It’s easy, but maybe too easy.
John Sanders nearly lost his home, after a problem with his tax refund check.
Three more people have been convicted in a nearly $3 million health care fraud case involving Houston and Dallas-area companies.
A federal judge has sentenced six North Texas men for their role in a scheme to overcharge for auto emission tests and submit thousands of fraudulent results to the state.
‘Tis the season to file taxes and for criminals to come up with new ways to steal your hard-earned money.
A former Marine has pleaded guilty to mail fraud after admitting that he lied that he’d suffered battle injuries in order to defraud charities of thousands of dollars to feed a golf habit.
Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million.
A 61-year-old woman living in Maine was sentenced to 80 years in prison for operating a Ponzi scheme through a wealth management firm in Plano.
Federal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.