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.”
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.
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.
Ex-Mayor Pro Tem Dwaine Caraway Behind Bars In DallasFormer Dallas Mayor Pro-Tem Dwaine Caraway has returned to Dallas and is behind bars at the county jail.
North Texan Buying First Home Scammed Out Of $45K After Bogus Email She Thought Was From Title CompanyGracie Veronica was set to close on a home in Forest Hill in August. But for now, the brand new house sits empty.
'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.
Group Of 5 Indicted For Ripping Off Elderly And Disabled Veterans For MillionsAuthorities say the five face several charges including aggravated identity theft, wire fraud and conspiracy.
Former Richardson Mayor, Developer Husband Found Guilty Of Bribery Get New TrialThe judge on Thursday cited communication between a court security officer and a juror before the verdict was reached.
Caraway Sentenced To 4 Years, 8 Months in Bribery SchemeOnce considered one of the most influential leaders in Dallas, Dwaine Caraway was sentenced this afternoon to 4 years and 8 months in federal prison.
Former Dallas Councilman Dwaine Caraway Will Be Sentenced Friday For Accepting BribesIn a plea deal with the U.S. Attorney's Office last August, Caraway admitted to taking the money. At the time, he was the second most powerful person in Dallas city government.
2 Texans Convicted In $22M Investment Fraud SchemeProsecutors have convicted two Texas men in a $22 million fraud scheme where they used investment funds on luxury items -- including a Rolls-Royce.
Man Indicted For Duping North Texas School District Out Of Nearly $2MProsecutors announced Friday that Donald Howard Conkright was indicted on two counts of wire fraud.
Man Arrested In $2M Fraud Investigation Involving Crowley ISDAccording to court documents, Donald Conkright is accused of posing as an employee of that construction company and asking via email for nearly $2 million in payments.
Dallas CEO Arrested In Cryptocurrency SchemeAuthorities say Jared Rice Sr. was arrested Wednesday and faces multiple counts of wire fraud and securities fraud.
Caraway Resigns After Pleading Guilty To Corruption ChargesDallas Mayor Pro Tem Dwaine Caraway pleaded guilty to federal corruption charges, and resigned from his position. The former city leader now faces up to seven years in prison.