Feds Say Coppell Man Spent $17 Million In Fraudulently Obtained PPP Loans On Homes & Luxury CarsA Coppell man has been indicted for fraud and money laundering after he allegedly spent more than $17 million in Paycheck Protection Program loan money on lavish personal expenses.
Elderly Man Sentenced To Prison For Fake Oil Well Scheme In TexasAn 80-year-old man is headed to prison for running a fraudulent oil well scheme that cost investors nearly $2 million.
Feds Say Mexican Drug Cartel Boss 'La Roca' Who Used Dallas Western Wear Store To Launder $10 MillionA suspected member of a Mexican drug cartel, along with nearly 30 co-conspirators, are accused of selling drugs and laundering the money through a Dallas western wear store.
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.
Man Who Allegedly Ran Sex Trafficking Websites Being Extradited To Texas To Face Federal ChargesA California man was arrested for allegedly running international sex trafficking websites that included ads featuring children and earned him $21 million.
Mother, Son Jailed In South Texas For Allegedly Laundering Money Inside Packages Of TamalesKleberg County deputies found small wraps of aluminum foil during a traffic stop in Riviera, just south of Corpus Christi.
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.
Former Sex Slave Files Federal Lawsuit To Ban BrothelsNorth Texan Rebekah Charleston says she was a sex slave for years. She's now back spending many nights back in night clubs trying to help women escape the life she once lived.
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.
Developer Accused Of Defrauding Elderly Texans Of Millions In Bogus Real Estate InvestmentsPhillip Carter, arrested Tuesday on state fraud charges, is the principal of Texas Cash Cow Investments Inc. and North Forty Development LLC.
'Affluenza' Teen's Mother To Remain In Jail Pending TrialTonya Couch will now await her trial on money laundering and hindering apprehension charges in the Tarrant County Jail.
8 Candidates Vying To Replace Convicted Texas State SenatorEight candidates are competing in a bipartisan special election to replace Democratic Texas state Sen. Carlos Uresti, who was sentenced to 12 years in prison.
North Texas Luxury Doomsday Resort Files For BankruptcyTrident Lakes, a residential community marketed as a five-star resort built to withstand a nuclear war, on Thursday filed for Chapter 7 bankruptcy, according to court records.
FBI: Entrepreneur Agreed To Launder Colombian Drug Money Through Texas Residential Development ProjectA hyped luxury North Texas residential community — marketed as a five-star resort built to withstand a nuclear war — is now at the center of an FBI money laundering investigation.
Convicted Texas Democratic State Senator Resigning PostA state senator from San Antonio is resigning, months after being convicted on 11 federal counts of money laundering and wire and securities fraud.