North Texas Financial Planner William Neil 'Doc' Gallagher Arrested In Securities Fraud, Money Laundering SchemeWilliam Neil “Doc” Gallagher is accused of engaging in a multimillion dollar fraudulent investment scheme through his company Gallagher Financial Group.
North Texas Mental Health Hospital Chain Investigated By I-Team For 5 Years Shuts DownSundance Behavioral Health Hospital surrendered its license on Friday and is no longer accepting patients.
North Texas Mental Hospital Faces Additional Criminal ChargesThis indictment carries with it a nearly $4.5 million fine against the Sundance Behavioral Healthcare System.
North Texas Man Accused Of Secretly Filming Teen BoysA Carrollton man has been indicted on child exploitation charges, U.S. Attorney Joseph D. Brown of the Eastern District of Texas announced Wednesday.
Delaware Attorney General Moves To Shut Down Backpage LLCsDelaware's attorney general has moved to dissolve the limited liability companies behind Backpage.com, a classified ad website whose listings included sexual services.
Dallas Prostitution Ring Busted, Leader IndictedAfter a sting operation at a Dallas hotel earlier this month, law enforcement freed dozens of women sold for sex.
Denton Police Officer Indicted For Insurance FraudA Denton police officer was indicted last week on a charge of insurance fraud, the department said.
Contractor Accused Of Taking North Texas Tornado Victims' Insurance Money IndictedThe Collin County grand jury indicted Gregg Averitt on a forgery charge out of Sachse.
Southlake Couple Indicted For Alleged Forced Labor Of West African GirlMohamed Toure and his wife, Denise Toure were arrested in April.
Prosecutors File New Manafort Charging Documents; Plea Deal ExpectedTrump lawyers say they are unconcerned about speculation of a possible plea deal for Paul Manfort.
Grand Jury Indicts North Texas Business Owner For Felony TheftChris Cassels used to own Hot Route Delivery Specialists, a company that would hire independent contractors to deliver for Amazon and other companies.