Texas Family Guilty Of Using Hurricane Relief Funds For Personal Use An East Texas minister and his family have been convicted of using hurricane relief funds to pay off personal expenses and fund operations of a 40-member Jasper church.
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.
Texas Businessman Admits To Bilking NY Lender Out Of $830KA Texas businessman has pleaded guilty to bilking a western New York lender out of more than $800,000 in a highway construction scam.
Dallas Man Facing 20 Years In Prison For Wire Fraud From Non-ProfitKevin Kenard Howard of Dallas pled guilty today to one count of wire fraud stemming from his work with another man and a non-profit company.
Former IRS Worker In Texas Sentenced For Fraud, ID TheftA former IRS employee in Texas has been sentenced to two years and a day in prison for stealing personal data to file more than 50 bogus tax returns.
Feds Announce 1st Bitcoin Securities Fraud Case Against Texas ManA New York prosecutor says the federal government has brought its first bitcoin securities fraud case, accusing a 32-year-old Texas man of engineering a bitcoin Ponzi scheme.
Former Dewhurst Aide Pleads Guilty To Stealing Campaign FundsA former top adviser to Lt. Gov. David Dewhurst has pleaded guilty to charges of stealing $1.8 million in campaign funds from the powerful Republican.
2 North Texas Men Charged With Food Stamp FraudA Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.
Jury Convicts Financial Planner Of Wire FraudA federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.
Texas Grocer Gets Prison For Food Stamp FraudA North Texas grocer who ran an unlicensed money transmitting business has been sentenced to nearly five years in prison for fraud.
Granbury Man Gets Prison For Trailer Hitch FraudA North Texas man has been sentenced to more than four years in federal prison in a nearly $1 million investment scam involving trailer hitches.
Dallas-Based MoneyGram Reaches Fraud DealA federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.