A 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.
A 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.
A Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.
A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.
A North Texas grocer who ran an unlicensed money transmitting business has been sentenced to nearly five years in prison for 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.
A federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.