Texas Woman, Donna Wasson, Pleads Guilty To COVID Unemployment FraudFederal prosecutors say a Texas woman who applied for COVID-19-related unemployment benefits in Massachusetts to which she was not entitled has pleaded guilty.
Ira Morya Davis Of Irving Found Guilty Of Wire Fraud Violations Ira Morya Davis, 40, pleaded guilty to conspiracy to commit wire fraud before U.S. Magistrate Judge Kimberly Priest Johnson on Oct. 26, 2021.
For-Profit Trade School Owner Jonathan Dean Davis Found Guilty Of Defrauding VA, Student VeteransUsing the proceeds of his fraud, Jonathan Davis purchased a $2.2 million home in Dallas, a $428,000 Lamborghini, a $280,000 Ferrari, and a $260,000 Bentley, among other things.
North Texas Financial Advisor, Accused Killer Keith Todd Ashley Appears In CourtKeith Todd Ashley, 48, was named in an indictment returned by a federal grand jury in Sherman on Nov. 12, charging him with six counts of wire fraud.
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.