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.
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.
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.
Attorneys for jailed Texas tycoon R. Allen Stanford have begun their defense in his fraud trial after prosecutors rested their case.
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.
Prosecutors say a North Texas man faces decades in prison over investment fraud that targeted senior citizens.
A North Texas man has been sentenced to five years in prison and must repay nearly $13 million over investment fraud.
The former CEO of a Texas-based investment firm will learn his sentence Friday for a scheme that used former NFL stars to defraud investors.
A businessman on the run for months since his Dallas conviction in an investment scam has been caught in Florida.
A Dallas man faces up to five years in prison in a $17 million real estate fraud case that featured promotions on North Texas radio stations.
Denton County officials have issued a warrant for a man arrested for impersonating former University of Texas Longhorn Vince Young.
Eleven Texas cities have agreed to pay a total of nearly $1.7 million to resolve allegations of Medicaid fraud.