4 Texas Residents Charged In $36M Health Care Fraud SchemeCharges say the four unnecessary and improperly prescribed toxicology and DNA cancer screening tests billed to military insurer TRICARE.
FBI Missed Texas Judge’s Role In Rigged Lottery Jackpot SchemeAn inquiry into the winnings of a Texas judge stands out as a missed chance to stop a jackpot rigging scandal that would corrupt the $70 billion lottery industry for years while enriching a tiny group of insiders.
Mastermind Of Lottery Fraud Will Tell How He Rigged JackpotsA plea agreement means a lottery computer programmer will tell investigators how he used his position to rig state jackpots and he and his brother, a former Texas judge, will repay $3 million in prizes they improperly claimed.
4 Convicted In $16M Drug Money Laundering Scheme In TexasInvestigators say four men have been convicted in a $16 million drug money laundering scheme involving funds wired from North Texas to Mexico.
Xcel Energy Warns Texas Customers Of Phone ScamA electric and natural gas company has warned Texas and New Mexico customers to beware of pay-over-the-phone schemes.
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.
Investors Of $7 Billion Ponzi Scheme Could Get Pay-OutInvestors in a $7 billion Ponzi scheme orchestrated by former Texas tycoon R. Allen Stanford could in the next few months finally begin getting back some of what they lost.
OSU Loses Bid To Regain $33M From FundraiserA judge in Dallas has denied Oklahoma State's bid to get back $33 million spent on premiums as part of a fundraising scheme .