Ex-US Rep. Stockman Indicted For Misusing DonationsA grand jury has indicted former U.S. Rep. Steve Stockman on charges he and a former aide orchestrated a scheme to misuse hundreds of thousands of dollars in charitable donations for personal and campaign expenses.
North Texas Man Gets 7 Years In Oil, Gas Investment Scam A North Texas man who ran an oil and gas investment scam has been sentenced to seven years in prison and must repay nearly $8.8 million.
Add Wife To Texas Ex-Fruitcake Bakery Controller's Case A federal grand jury has added a former Collin Street Bakery's controller's wife to an indictment that accused him of embezzling nearly $17 million from the famed Texas fruitcake bakery.
Former Fruitcake Bakery Executive IndictedA federal grand jury has indicted Collin Street Bakery's former controller for allegedly embezzling nearly $17 million from the famed Texas fruitcake company.
3 Dallas Residents Accused Of Travel Agency Payment FraudFederal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.
Former Melissa Mayor To Plead Guilty On BribesThe former mayor of a North Texas town is expected to plead guilty to soliciting a bribe from a real estate broker on a land deal.
Gamestop Executive ConfessesThe former corporate spokesman for computer game retailer Gamestop has admitted to defrauding the company out of almost $2 million.
2 Convicted In Dallas Of Homeless Identity ScamA 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.