Fraud

(credit: AP Photo)

3 People Guilty For Health Care Fraud In DFW

Three more people have been convicted in a nearly $3 million health care fraud case involving Houston and Dallas-area companies.

04/04/2013

Emission, Cars

6 Arlington Men Sentenced In Emission-Testing Scheme

A federal judge has sentenced six North Texas men for their role in a scheme to overcharge for auto emission tests and submit thousands of fraudulent results to the state.

03/19/2013

Photo Credit: Thinkstock.com

I-Team: Beware of Scammers Out To Steal Your Tax Refund

‘Tis the season to file taxes and for criminals to come up with new ways to steal your hard-earned money.

CBS 11–03/11/2013

A golf ball sits on a tee. (credit: ROBYN BECK/AFP/Getty Images)

Ex-Marine Pleads Guilty To Defrauding Charities

A former Marine has pleaded guilty to mail fraud after admitting that he lied that he’d suffered battle injuries in order to defraud charities of thousands of dollars to feed a golf habit.

03/06/2013

(credit: AP Photo)

Arlington Woman Gets Jail For Mortgage Fraud

Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million.

03/01/2013

Plano_Ponzi_200

Woman Sentenced To 80 Years In Plano Ponzi Scheme

A 61-year-old woman living in Maine was sentenced to 80 years in prison for operating a Ponzi scheme through a wealth management firm in Plano.

02/05/2013

(credit: PAUL ELLIS/AFP/Getty Images)

3 Dallas Residents Accused Of Travel Agency Payment Fraud

Federal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.

01/30/2013

(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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