Edward Gayowski, 58, of Colleyville has been sentenced to 15 months in federal prison following his guilty plea to one count of wire fraud against his former employer.
A former North Texas insurance salesman has been sentenced to 10 years in prison and must repay more than $9.3 million in a fraud case.
The owner of a North Texas home health services company has pleaded guilty in a $374 million Medicare billing scheme linked to an indicted doctor.
A former North Texas banker who stole $2 million from customers has been sentenced to more than five years in prison.
A new plea is scheduled Thursday in Dallas from Dr. Jacques Roy, a North Texas doctor accused of running a scheme to defraud Medicare and Medicaid of nearly $375 million.
A wedding planner is in hot water with dozens of North Texas husbands-and-wives-to-be, who learned this week that their weddings won’t be going on as planned and money spent may be unrecoverable.
The South Padre Island Chamber of Commerce sponsored the Aug. 10-12 Ladies Kingfish Tournament. Duke says the defendants won a $5,000 second-place prize.
A West Texas businessman has reported to Lubbock County Jail after being indicted on 79 counts in a $42 million biodiesel fuel fraud investigation. No bond has been set.
Federal prosecutors in Manhattan detailed a Medicaid scheme at a news conference on Tuesday, announcing charges against 48 defendants in five states.
A Dallas woman who has found Neiman Marcus’ generous return policy lacking has filed a suit claiming fraud against the luxury retailer.
A 53-year-old Lewisville businessman has been sentenced to 10 years in prison, and must repay more than $53 million, for securities fraud.
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.