Former Houston Police Captain Mark Aguirre Charged For Allegedly Holding Man At Gunpoint To Prove Voter FraudMark Aguirre claimed an air conditioner repairman was the mastermind of a giant voter fraud scheme.
Elaborate Scheme Scams 'Thousands Of Consumers' And Toy Company Little TikesTexans are heading into the holiday season and Covid-19 numbers are on the rise again. It's the perfect combination for fraudsters.
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.
County Commissioner, 3 Others In Texas Arrested For Alleged 'Vote Harvesting' Scheme In 2018The Gregg County commissioner and three others allegedly got young, able-bodied voters to cast ballots by mail by claiming the voters were disabled.
Irving Man Accused Of Stealing $100K For Fake Movie Rights"Just like the films he pitched, it was all make-believe." Shiva Chandan Reddy Thudi, 26, of Irving, recently pleaded guilty in federal court to wire fraud.
Two Sentenced In North Texas Multi-Million Dollar Investment Fraud SchemeTwo Texas men were sentenced to federal prison for an investment fraud scheme and ordered to pay $9 million in restitution to victims.
North Texan Tricked By Cable TV Employee Imposter Warns 'There Are A Lot Of Good Scammers Out There'Dana Mead said the imposter recited her account details and was even able to remotely turn on HBO and Showtime, which are channels she doesn't have.
Dallas Police Records Clerk Dodges Questions About ‘Ambulance Chasing’ SchemeMargarita Monjaras was sued by an Irving couple who accuse Monjaras of funneling details about their 2017 auto accident to a man allegedly paid to drum up business for a personal injury law firm.
Report: Red Sox Used Apple Watch To Steal Yankees' SignsThe first-place Red Sox admitted to Major League Baseball that they used an Apple Watch to relay signals from opposing catchers to Boston players, The New York Times reported Tuesday.
Rowlett Nurse Sentenced To 4 Years In Federal Prison56-year-old registered nurse Charity Eleda will also have to pay $397,294.51 in restitution to Medicare.
4 Texas Residents Charged In $36M Health Care Fraud SchemeCharges say the four unnecessary and improperly prescribed toxicology and DNA cancer screening tests billed to military insurer TRICARE.
FBI Missed Texas Judge’s Role In Rigged Lottery Jackpot SchemeAn inquiry into the winnings of a Texas judge stands out as a missed chance to stop a jackpot rigging scandal that would corrupt the $70 billion lottery industry for years while enriching a tiny group of insiders.
Mastermind Of Lottery Fraud Will Tell How He Rigged JackpotsA plea agreement means a lottery computer programmer will tell investigators how he used his position to rig state jackpots and he and his brother, a former Texas judge, will repay $3 million in prizes they improperly claimed.
4 Convicted In $16M Drug Money Laundering Scheme In TexasInvestigators say four men have been convicted in a $16 million drug money laundering scheme involving funds wired from North Texas to Mexico.
Xcel Energy Warns Texas Customers Of Phone ScamA electric and natural gas company has warned Texas and New Mexico customers to beware of pay-over-the-phone schemes.