28 Charged In North Texas Workers' Compensation Fraud CaseMore than two dozen people face charges in a $9.5 million workers' compensation bogus billing investigation in North Texas.
Brothers Convicted In Dallas-Area Visa Fraud CaseThe offenses stem from a conspiracy to commit visa fraud to secure a low-cost workforce, prosecutors say.
Woman Wanted For Fraud; Charged More Than $8,000The crime happened at or near NorthPark Center in August.
North Texas Man Sentenced To 17+ Years For Fictional Disney SchemeThomas W. Lucas, Jr. defrauded approximately 280 investors out of around $20 million by telling them he had insider information regarding a Walt Disney resort and theme parks planned for North Texas.
Former IRS Worker In Texas Sentenced For Fraud, ID TheftA former IRS employee in Texas has been sentenced to two years and a day in prison for stealing personal data to file more than 50 bogus tax returns.
2nd Texas Man Gets Prison For IRS-Related Identity FraudA North Texas man has been sentenced to nearly eight years in a U.S. prison for a tax returns scam involving forged United Kingdom passports.
Attorney General Paxton Poll Numbers Call For His ResignationFacing three felony securities fraud charges, the pressure on Texas Attorney General Ken Paxton to resign appears to be on the rise.
Texas Governor: Indicted AG Paxton Innocent Until Proven GuiltyTexas Governor Greg Abbott says he hasn't spoken with indicted Attorney General Ken Paxton since the state's top lawyer was booked earlier this month on securities fraud charges.
4-Year Sentence For Dallas Woman Who Posed As Hospice NurseA Dallas woman who used a stolen identity to pose as a registered nurse and allegedly treat nearly 250 hospice patients was sentenced to federal prison.
Florida Man Convicted In Dallas For FraudFabian Fleifel from Florida could be sentenced to more than 500 years in prison for leading 11 other people in a $10 million timeshare scam in the U.S. and Canada.
Dallas Cowboys Eliminate Printable Tickets For Upcoming SeasonThe Dallas Cowboys are changing the way season ticket holders share or sell their tickets by doing away with tickets printed with a PDF file.
Allen Man Sentenced For Mortgage FraudA man from Allen was sentenced to nearly 16 years in prison on Monday in Sherman for a $2.4 million mortgage fraud scam with payments sent to his private mailbox.