A father and son from Grand Prairie were convicted last October of running a $1.4 million Medicare billing scam. They must now each serve more than a decade in prison.
A man from DeSoto has pleaded guilty to fraud in a $5 million staged traffic accident scheme that has been going since 2005. He now faces up to 30 years in prison.
New York prosecutors say an identity theft ring stole credit and debit card numbers at gas stations in North Texas, Georgia, and the Carolinas. The crimes were part of an identity theft and money laundering operation that spanned the U.S.
Plano police are warning residents of a new scam thieves are trying to pull over the telephone all over the Metroplex
A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.
Several pastors in Tarrant County say they’re victims of a scam in which a man uses a hard-luck story to convince people to give him money with the promise of repaying it with cash from his mother’s will, police said.
A consumer protection group says scammers are trying to take advantage of confusion over the national health care law.
After an 87-year-old widow was scammed out of insurance money to pay for a roof repair, two organizations step in to help her.
Unscrupulous door-to-door salespeople frequent Texas neighborhoods mostly during the summer months. Officials say they’ve recently seen an increased number of Texans scammed by people selling security systems.
Unscrupulous auto dealers, building contractors and debt collectors, along with work-at-home and “free trial offer” scams, continued to top the list of the most common financial rip-offs suffered by consumers in 2012.
If you ever use PayPal or Ebay, then you could be vulnerable to a very sneaky scam.
Tim is a former NBA referee who went to prison for involvement in betting scandal in 2007.