A North Texas grocer who ran an unlicensed money transmitting business has been sentenced to nearly five years in prison for fraud.
Federal authorities say former Texas and NFL kicker Russell Erxleben has been arrested and charged with running an illegal investment scheme that raised more than $2 million.
A Houston-area man who worked as a post-traumatic stress counselor for veterans has been sentenced to 30 days in prison for lying about his war medals.
A former Dallas police officer who led the city’s Crime Stoppers program is scheduled to be sentenced for her admitted role in running a rewards scam.
The former corporate spokesman for computer game retailer Gamestop has admitted to defrauding the company out of almost $2 million.
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.