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.
Local Nonprofit Sends Warning After Falling Victim To Customer Service Phone ScamA local nonprofit is warning others after getting conned in a fake customer service phone scam.
I-Team: North Texas Doctor Charged With Submitting $69M In Fraudulent Medicare Claims Pleads Not GuiltyAccording to federal investigators, Dr. Daniel Canchola of Flower Mound allegedly received kickbacks for the orders he signed while patients often never received the test results.
Man Wanted After Allegedly Filing, Completing Divorce From Wife Without Her Knowing Turns Himself InA Houston-area man wanted by authorities after they said he filed for and completed a divorce from his wife without ever telling her, has turned himself in.
58 Charged Across Texas For Involvement In Healthcare Fraud And 'Pill Mill' OperationsThe U.S. Department of Justice on Wednesday announced the takedown of a health care fraud operation across Texas and that 58 people were charged in connection to the case.
Texas Man Wanted After Allegedly Filing, Completing Divorce From Wife Without Her KnowingA Houston-area man is wanted by authorities after they said he filed for and completed a divorce from his wife without ever telling her.
'Psychic' Gets Prison After Scamming Texas Woman Out Of $1.6 Million To Remove Family CurseA Florida woman who claimed to be a psychic was sentenced to prison after scamming a Texas woman out of $1.6 million in order to remove a family curse, the U.S. Attorney's Office announced.
Former North Texas Real Estate Agent Ashley Williams Files For Bankruptcy, Clients Claim She Owes Them ThousandsAshley Williams of Aubrey filed a voluntary petition for Chapter 13 bankruptcy in the U.S. Eastern District of Texas Court listing 35 creditors totaling up to $500,000.
Feds Seek $17M To Resolve Kickbacks At Forest Park Medical CenterOfficials say the doctors played a role in a $200 million kickback scheme that was designed to encourage doctors to bring patients to Forest Park Medical Center.
Irving Police Searching For 2 Suspects Who Stole Credit Cards From Elderly Woman's Shopping CartIrving police are searching for two people who they say stole multiple credit cards from an elderly woman's shopping cart and used them at a Best Buy.
Fort Worth Police Searching For Couple Who Used Stolen Credit Cards At Best Buy, Target StoresPolice are asking for the public's help in identifying a pair of suspects who allegedly used stolen credit cards at Best Buy and Target stores in Fort Worth and Hurst.
Denton Police Warning Public Of Local Gas Station Skimming DeviceDenton police are warning the public after a skimming device was found at a local gas station Wednesday.
North Texas Real Estate Agent Ashley Williams Has License Revoked; Dozens Of Clients Claim She Owes Them Thousands Of DollarsFormer North Texas real estate agent Ashley Williams is accused of taking nearly $500,000 from her clients and business partners.
Raw Sewage Collects In Fort Worth Apartment Complex Parking Lot: 'These People Deserve So Much Better'The runoff was moving toward a natural drainage area that runs through the backyards of homes in the Central Meadowbrook neighborhood.
NRH Police Need Help Identifying Fraud, Hit-And-Run SuspectThe North Richland Hills Police Department is asking for public assistance to identify a fraud suspect who is also wanted for a hit-and-run incident that occurred last month.