Wire Fraud

Lt. Gov. David Dewhurst  (credit: CBSDFW.COM)

Former Dewhurst Aide Pleads Guilty To Stealing Campaign Funds

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.

10/21/2014

(Photo: FRED DUFOUR/AFP/Getty Images)

2 North Texas Men Charged With Food Stamp Fraud

A Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.

02/14/2014

(credit: Ian Waldie/Getty Images)

Jury Convicts Financial Planner Of Wire Fraud

A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.

12/19/2013

(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.

01/25/2013

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.

12/18/2012

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.

11/28/2012