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Fraud

(credit: PRAKASH SINGH/AFP/Getty Images)

Feds To Outline Major Visa Fraud Case

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.

10/30/2013

A 2008 photo of former Detroit mayor Kwame Kilpatrick sitting in Wayne County, Michigan Circuit Court for sentencing. (credit: Bill Pugliano/Getty Images)

North Texan & Ex-Detroit Mayor Sentenced To 28 Years In Prison

Former Detroit Mayor Kwame Kilpatrick was sentenced Thursday to 28 years in prison for corruption.

10/10/2013

(credit: AP Photo)

Former Dallas Executive Sentenced For Fraud

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.

09/19/2013

The U.S. Capitol building stands prior to U.S. President Barack Obama's State of the Union speech on January 24, 2012 in Washington, D.C. (credit: Mark Wilson/Getty Images)

Congress Considers Bills Targeting Notarios

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.

09/02/2013

(credit: Barry Batchelor/Anwar Hussein Collection/Getty Images)

Feds: Texas Fruitcake Bakery Defrauded Of Millions

The former controller of a famed North Texas fruitcake bakery has been arrested and charged with embezzling almost $17 million from the bakery.

08/13/2013

(credit: AP Photo)

Dallas Financial Firm Worker Guilty Of Fraud

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.

07/31/2013

Lay, Skilling Found Guilty In Enron Case

Ex-Enron CEO Skilling Resentenced To 14 Years

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.

06/21/2013

(credit: Andreas Rentz/Getty Images)

North Texas Doctor Charged With Fraud

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.

04/24/2013

(credit: Scott Olson/Getty Images)

Stolen Tax Refunds Costing IRS Billions

A few clicks, hit send and you wait for that refund check. It’s easy, but maybe too easy.

CBS 11–04/16/2013

Photo Credit: Thinkstock.com

Tax Preparation Business Accused Of Fraud

John Sanders nearly lost his home, after a problem with his tax refund check.

CBS 11–04/08/2013

(credit: AP Photo)

3 People Guilty For Health Care Fraud In DFW

Three more people have been convicted in a nearly $3 million health care fraud case involving Houston and Dallas-area companies.

04/04/2013

Emission, Cars

6 Arlington Men Sentenced In Emission-Testing Scheme

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.

03/19/2013

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