Real Estate Developer Tied To Texas AG Ken Paxton Accused Judge, Others Of FraudAn Austin real estate developer asked for an investigation into his claims that other businessmen have an elaborate conspiracy to steal $200 million worth of his properties with the help of a federal judge.
Denton Man Convicted Of Trafficking 17-Year-Old Girl; Faces Up To Life In PrisonAccording to evidence presented at court, William Adam Jonathan Smith met and befriended the 17-year-old victim in the summer of 2019.
Texas A&M Professor Charged With Fraud, Conspiracy For Allegedly Concealing Ties To ChinaA NASA researcher and Texas A&M University professor has been charged with accepting federal grant money while hiding work he was doing for a university established by the Chinese government.
East Texas Couple Indicted For ID Theft In Connection With CARES Act PaymentsAccording to the indictment, the couple conspired to use other people's identities, including names, Social Security numbers and dates of birth, in connection with the theft of Economic Impact Payments.
Prosecutors: Woman Burned Down Fort Worth Area Mansion While Trying To Destroy Health RecordsA woman burned down her mansion near Fort Worth during an attempt to destroy health care records amid an investigation for fraud, prosecutors alleged.
North Texas Doctor And 2 Members Of His Team Charged With Federal Drug Crimes, FraudDr. Clinton Battle, of Arlington Occupational & Medical Clinic, is charged with conspiracy to distribute controlled substances.
Police Seek Women They Say Drugged, Robbed Person In Fort Worth Hotel RoomAfter two weeks, police have yet to identify two women they say drugged and robbed someone inside a north Fort Worth hotel.
4 North Texas Men Accused Of Trying To Illegally Buy Oil From Iran To Sell In ChinaFour men from North Texas and one from New York City are accused of trying to buy oil illegally from Iran in order to sell to a Chinese refinery, officials said.
Man Sentenced To Federal Prison In $6M K2 Distribution Conspiracy With Ties To TexasDuring the conspiracy, co-defendant Mohammed Saleem began producing the synthetic cannabinoid products in Texas.
Texas Judge Who Accepted Bribe Money In Beer Boxes Headed To PrisonA former Texas judge has been sentenced to five years in prison after being found guilty of accepting cash bribes in exchange for favorable court rulings.
Smith County Man Guilty In Counterfeit Immigration Documents ConspiracyEleazar Juarez Juarez pleaded guilty to conspiracy to produce, transfer, and forge false identification documents.
Group Of 5 Indicted For Ripping Off Elderly And Disabled Veterans For MillionsAuthorities say the five face several charges including aggravated identity theft, wire fraud and conspiracy.
Dallas Native In Federal Custody For Allegedly Conspiring To Support ISISOmer Kuzu, 23, confessed he ended up in Mosul, Iraq, where he received physical and weapons training from ISIS instructors.
"The Worst Break Of The Publics’ Trust": Texas Judge Convicted Of Taking BribesA former state district judge in Texas could spend up to 70 years in federal prison after being convicted of accepting bribes.
Billing Scam Nets Texas Ambulance Operator 5+ Years In PrisonKeeble Lovall, 46, of Houston was sentenced Thursday to 63 months for unnecessary or unauthorized transports during 2011 and 2012 as part of Medicare and Medicaid billings.