Fraud « CBS Dallas / Fort Worth

According to published reports, the private equity firms that bought Neiman Marcus in 2005 are considering putting it up for sale, or taking the company public. (credit: Scott Olson/Getty Images)

Woman Sues Neiman’s For Fraud In Love Triangle

A Dallas woman who has found Neiman Marcus’ generous return policy lacking has filed a suit claiming fraud against the luxury retailer.

2012/05/31

A row of jail cells sit empty. (credit: AP Photo)

Lewisville Man Gets 10 Years Prison For Fraud

A 53-year-old Lewisville businessman has been sentenced to 10 years in prison, and must repay more than $53 million, for securities fraud.

2012/04/17

A surburban home is shown. (credit: Getty images/Preston C. Mack)

Tarrant County Offering Property Fraud Alerts

Tarrant County offers a free program that gives property owners a “heads up” if someone is trying to file documents on their property. The program is called Property Fraud Alert and it alerts individuals to potentially fraudulent activity involving their personal information.

2012/04/02

A Bank of America sign it seen outside a bank branch. (credit: Saul Loeb/AFP/Getty Images)

Former Fort Worth Bank Manager Pleads Guilty To Fraud

A former North Texas bank manager accused of stealing at least $2 million from customers has pleaded guilty, and faces up to 30 years in prison.

2012/03/29

New Developments In North Texas Healthcare Fraud Case

Dr. Jacques Roy’s Desoto medical office, Medistat remains locked up, one day after he was arrested and charged in the largest home healthcare fraud case in the country.

2012/02/29

Former North Texas Loan Broker Sentenced In Bank Fraud

A former loan broker for Kwik Industries in Dallas has been sentenced to three years in prison and ordered to pay $8.5 million in restitution after pleading guilty last year to one count of conspiracy to commit bank fraud.

2012/02/25

Sir Allen Stanford talks to the London press during a 2008 press conference. (credit: Getty Images/Tom Shaw)

Prosecutors Rests In Fraud Trial Of Texas Billionaire

Attorneys for jailed Texas tycoon R. Allen Stanford have begun their defense in his fraud trial after prosecutors rested their case.

2012/02/16

A fingerprint is scanned. (credit: Ian Waldie/Getty Images)

2 Convicted In Dallas Of Homeless Identity Scam

A federal jury in Dallas has convicted two men in a $20 million telecommunications scam in which homeless people were paid for use of their identities.

2011/12/23