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Fraud

(credit: CBSDFW.COM)

Texas Grocer Gets Prison For Food Stamp Fraud

A North Texas grocer who ran an unlicensed money transmitting business has been sentenced to nearly five years in prison for fraud.

01/25/2013

UCLA v Texas

Former Texas Kicker Charged With 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.

01/24/2013

(credit: Mandel Ngan/AFP/Getty Images)

Texas Fake War Hero Gets 30 Days In Prison

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.

12/03/2012

A police officer displays his badge. (credit: William Thomas Cain/Getty Images)

Former Dallas Cop Sentenced In Reward Scam

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.

12/03/2012

GameStop

Gamestop Executive Confesses

The former corporate spokesman for computer game retailer Gamestop has admitted to defrauding the company out of almost $2 million.

11/20/2012

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Colleyville Businessman Sentenced To 15 Months For Fraud

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.

11/16/2012

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

Frisco Insurance Salesman Sentenced For Fraud

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.

11/01/2012

The judge's podium in a courtroom. (credit: Robyn Beck/AFP/Getty Images)

Texas Health Firm Owner Pleads Guilty: $374M Fraud

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.

10/12/2012

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

Former North Texas Banker Sentenced For Fraud

A former North Texas banker who stole $2 million from customers has been sentenced to more than five years in prison.

09/27/2012

(credit: Andreas Rentz/Getty Images)

New Plea Set From Medicare Fraud Suspect

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.

09/20/2012

A man and woman exchane rings during a wedding ceremony. (credit: Mykola Lazarenko/AFP/Getty Images)

Couples Scrambling After Local Wedding Planner Evicted

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.

CBSDFW.COM–08/23/2012

A fisherman casts his line into the water. (credit: David McNew/Getty Images)

7 Accused Of Fishing Fraud In Texas Tournament

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.

08/23/2012

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