Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...
KTSM 9 News on MSN
Texas man pleads guilty to $160K in COVID relief fraud
A Texas man pleaded guilty last week to stealing more than $160,000 in federal employment relief funds issued by New Mexico ...
FOX 7 Austin on MSN
3 European men arrested in Texas for nearly $14M in gift card fraud
Three European men were arrested for their involvement in a high-tech and extensive criminal enterprise. The suspects are ...
After a suspected gift card scam allegedly robbed consumers of nearly $14 million, Texas officials warn consumers to check ...
13don MSN
Executives of Tricolor Holdings, Irving-based bankrupt subprime auto lender, charged with fraud
The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.
Midland Reporter-Telegram on MSN
Texas arrests three in $14 million gift card fraud scheme
The Texas Financial Crimes Intelligence Center arrested three men suspected of gift card fraud estimated at $14 million. The men were identified as Kristians Petrovskis, Romunds Cubrevics and Nurmunds ...
FOX 4 News Dallas-Fort Worth on MSN
Social media influencer Ash Trevino arrested in Texas on felony fraud warrants
Social media influencer Ashley Nicole Trevino, known online as Ash Trevino, was arrested in North Texas on Dec. 17 on active ...
A Texas doctor was sentenced to 10 years in prison Wednesday for his nearly 20-year involvement in healthcare fraud. Jorge Zamora-Quezada, 68, is a rheumatologist who was licensed to practice medicine ...
Data compiled by the conservative Heritage Foundation shows that noncitizen voting in Texas isn't a widespread problem and instead shows other instances of voter fraud committed by U.S. citizens are ...
Transgender Texans could be charged with fraud under state legislation filed this month that seeks to make publicly identifying as trans illegal. House Bill 3817, introduced last week by Republican ...
The Brief keeps Texas voters and political observers up to speed on the most essential coverage of their elected officials, the policies that shape their daily lives and the future of our great state.
A bill on Texas Gov. Greg Abbott’s desk could give county clerks new tools to combat deed fraud, but one industry expert says the measure doesn’t go far enough to protect against scams carried out ...
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