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Wire Fraud

(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.

2013/01/25

A GMC truck built by GM sits on display at a dealership. (credit: Getty Images/Kevork Djansezian)

Granbury Man Gets Prison For Trailer Hitch Fraud

A North Texas man has been sentenced to more than four years in federal prison in a nearly $1 million investment scam involving trailer hitches.

2012/12/18

MoneyGram 1

Dallas-Based MoneyGram Reaches Fraud Deal

A federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.

2012/11/28

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