Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...
A Texas man pleaded guilty last week to stealing more than $160,000 in federal employment relief funds issued by New Mexico ...
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 ...
The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.
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 ...
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 ...
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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 ...