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.
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.