JPMorgan Chase Fires Employees Over Alleged COVID-19 Relief FraudThe nation’s biggest bank uncovered evidence that some of its customers and employees broke federal rules when obtaining and distributing billions of dollars in government loans.
Dallas Area Fraudster Pleads Guilty In $2 Million Ponzi SchemeJose Anibal Linares, 42, who operated JC Loans Finance and Inversiones JC Dallas, admitted he falsely told investors their funds were “insured by the FDIC.”
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.
Former White House Adviser Steve Bannon Arrested In Border Wall Fraud Scam That Included Texas ProjectSteve Bannon, a former Former White House adviser, has been arrested on charges that he ripped off donors to an online “We Build The Wall” fundraising scheme.
Dallas ICE Arrest Fugitive On The Run In US For 2 Years, Wanted For Crimes In El SalvadorEfrain Rivas-Reyes, 45, was arrested on Wednesday after being on the run since August 2018.
Texas AG Ken Paxton Sues Clinic For Alleged Fraudulent Coronavirus TestingAccording to the AG's office, Clinica Hispana claims its tests can diagnose an active infection, but the tests used by the clinic are not approved for such use.
Highland Park Police Department Warns Community Of Scam Phone CallsThe Highland Park Department of Safety is warning residents about a phone scam where the caller impersonates an officer and tries to procure personal information from potential victims.
Irving Man Sentenced To Year In Prison For Fraud After Posing As Film ProducerAn Irving, Texas man received a year-long sentence for defrauding foreign citizens living in the U.S. by posing as a film producer.
Trump Suggests Delaying Election Over Claims About Vote By MailPresident Donald Trump is for the first time floating a “delay" to November's presidential election.
Investigators Say Texas Couple Defrauded Army Out Of MillionsInvestigators say a married Texas couple, who are also U.S. Army veterans, used personal information stolen from soldiers to defraud the military out of millions.
Texas Unemployment Office Catches 738 Identity Theft Fraud ClaimsHistorically when disaster unemployment insurance is available, the Texas Workforce Commission is hit harder with identity theft.
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.
Owner Of North Texas Wedding Planning Company Charged With Coronavirus-Relief FraudFahad Shah, 44, was charged in an indictment unsealed Tuesday with wire fraud, false statements to a financial institution and money laundering.
Security Experts Warn Of Elevated Threat Of Medical ID Theft During Coronavirus PandemicWhen it comes to privacy protection, not all providers are created equal.