Federal Court Issues Restraining Order Against Website Offering Fake Coronavirus VaccineInformation published on the website claimed to offer consumers access to World Health Organization (WHO) vaccine kits in exchange for a shipping charge of $4.95.
North Texas Face Mask Maker Victimized By Fake Websites During Coronavirus OutbreakA surge in demand for face masks is also creating a surge in fraud against a North Richland Hills company.
Texas Woman Arrested After Allegedly Stealing Identity Of Houston Rockets Owner Tilman FertittaA woman in Southeast Texas was arrested and charged with fraud after she allegedly stole the identity of Houston Rockets owner Tilman Fertitta and used it to open a credit card.
Texas Organization Offering Rewards Up To $5K For Reporting Fraud At Dallas Magnet SchoolsA Texas-based organization could give tipsters up to $5,000 for reporting admissions fraud at Dallas magnet schools.
U.S. Marshals Arrest Fraud Suspect, Joshua Bell, Accused Of Scamming Vietnam Veteran And Arlington CoupleThe U.S. Marshals North Texas Fugitive Task Force arrested fraud suspect Joshua Bell and took him directly to the Dallas County Jail.
Police: Man Who Bilked Veteran Out Of $17K Also Scammed Arlington Couple Arlington police said a suspect who scammed a couple out of $1,200 is the same man who knocked on a Vietnam Veteran's door in Mesquite offering to repair her roof, and ended up $17,000 richer.
Fraud Suspect Joshua Bell Scams Vietnam Veteran Out Of $17K For Roof 'Repairs'When 36-year-old Joshua Bell knocked on a Vietnam Veteran's door offering to repair her roof, he ended up $17,000 richer and ran off without fixing a thing.
Arizona Woman Accused Of Defrauding Clients With Special Needs Captured In Kaufman CountyAn Arizona woman accused of swindling money from at least four people with special needs as a fiduciary has been captured in North Texas.
Dallas Charter School CEO Donna Woods Sentenced To More Than 7 Years In Prison For Role In Kickback SchemeIn October, a federal jury found Nova Academy CEO Donna H. Woods, 65, guilty of one count of conspiracy to commit mail and wire fraud, and three individual counts of wire fraud.
Work From Home Scam Targeting North TexansThe Haltom City Police Department has already taken reports from two different victims this new year who became victims of the same scam.
Scam Alert: Fraudulent Callers Claim To Be From Texas Attorney General's OfficeTexas AG Ken Paxton is warning about callers claiming to be members of the OAG’s Crime Victim Services Division and trying to get people to share personal information.
Who Wore It Better? Southlake DPS Searches For Fraud Suspect, Compares Outfit To Dwayne 'The Rock' JohnsonCan you smell what this woman is cooking? If you can, authorities in Southlake need your help.
Dallas Charter School CEO Donna Woods Convicted In Kickback Scheme, Then Returns To SchoolFormer Nova Academy CEO Donna Woods, 65, faces up to 80 years in prison after a jury earlier this month found the school administrator guilty of multiple counts of fraud.
ExxonMobil's Climate-Change Accounting Goes On TrialA trial is underway to establish whether Exxon Mobil, the largest U.S. fossil fuel company, lied to investors about the cost of carbon emissions to its business.
President Of Dallas Beverage Company Indicted For Obstruction Of JusticeThe President of EarthWater Limited, a Dallas-based beverage company, was charged in an indictment with obstructing justice in connection with an ongoing federal investigation.