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.
Dallas Mayor Pro Tem Cashed Checks At Liquor Store And Pawn Shop To Hide PaymentsFive days after Dallas Mayor Pro Tem Dwaine Caraway voted in favor of putting cameras on school buses, he was at a liquor store cashing a check for $5,000.
Feds Indict Former Richardson Mayor & Developer On Criminal ChargesStanding before a federal Magistrate Judge in handcuffs, both defendants pleaded not guilty to the charges.
Indictment: Former Mayor Supported Developer In Exchange For SexFormer Mayor of Richardson Laura Gibbs Maczka and a developer were charged in a multi-count federal indictment.
Texas Family Guilty Of Using Hurricane Relief Funds For Personal Use An East Texas minister and his family have been convicted of using hurricane relief funds to pay off personal expenses and fund operations of a 40-member Jasper church.
Ex-US Rep. Stockman Indicted For Misusing DonationsA grand jury has indicted former U.S. Rep. Steve Stockman on charges he and a former aide orchestrated a scheme to misuse hundreds of thousands of dollars in charitable donations for personal and campaign expenses.
Texas Businessman Admits To Bilking NY Lender Out Of $830KA Texas businessman has pleaded guilty to bilking a western New York lender out of more than $800,000 in a highway construction scam.
Dallas Man Facing 20 Years In Prison For Wire Fraud From Non-ProfitKevin Kenard Howard of Dallas pled guilty today to one count of wire fraud stemming from his work with another man and a non-profit company.
Former IRS Worker In Texas Sentenced For Fraud, ID TheftA former IRS employee in Texas has been sentenced to two years and a day in prison for stealing personal data to file more than 50 bogus tax returns.