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.
A federal grand jury has indicted Collin Street Bakery’s former controller for allegedly embezzling nearly $17 million from the famed Texas fruitcake company.
Federal prosecutors in Texas say three Dallas residents have been indicted in an investigation of nearly $280,000 in travel agency payment fraud.
The 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.
The former corporate spokesman for computer game retailer Gamestop has admitted to defrauding the company out of almost $2 million.
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.