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.
Former Detroit Mayor Kwame Kilpatrick was sentenced Thursday to 28 years in prison for corruption.
An ex-executive with a Dallas media group has been sentenced to 18 months in prison after embezzling nearly $800,000 and using some funds to upgrade her home.
Both chambers of Congress are considering bills that would expand protections for immigrants who might be targets for fraud from crooked lawyers or con artists.
The former controller of a famed North Texas fruitcake bakery has been arrested and charged with embezzling almost $17 million from the bakery.
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.