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Browsing Tag

Fraud

10 posts
TTexas
Two new Texas laws going into effect fight against fraud
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Two new Texas laws going into effect fight against fraud

  • December 4, 2025
WACO, Texas (KXXV) — On Thursday, more than a dozen new laws take effect here in the Lone…
SSan Antonio
KSAT Community town hall shares tips to stay safe from scams and fraud
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KSAT Community town hall shares tips to stay safe from scams and fraud

  • November 21, 2025
Discover practical tips to spot fraud at our town hall at 11 a.m. on Dec. 3 KSAT Community…
SSan Antonio
City forms new committee to address senior citizen abuse, exploitation
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City forms new committee to address senior citizen abuse, exploitation

  • November 21, 2025
SAN ANTONIO – The City of San Antonio and Bexar County are taking significant steps to combat the…
SSan Antonio
Man sentenced to 40 years in prison in connection with fatal Northeast Side shooting
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San Antonio woman sentenced to federal prison, ordered to pay $492K for defrauding COVID relief program

  • November 20, 2025
SAN ANTONIO – A San Antonio woman was sentenced to federal prison and ordered to pay more than…
HHouston
Scammer sentenced to 7 years for $12.5M scheme involving fake COVID protection products
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Scammer sentenced to 7 years for $12.5M scheme involving fake COVID protection products

  • November 14, 2025
A Houston man residing in Los Angeles has been sentenced to more than seven years in federal prison…
HHouston
3 convicted in large-scale fraudulent bail bond investigation in Houston
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3 convicted in large-scale fraudulent bail bond investigation in Houston

  • November 14, 2025
Three Houston residents have been found guilty of participating in a scheme to fraudulently secure the release of…
DDallas
Brad Heppner, founder of Dallas-based Beneficient, arrested on fraud charges
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Brad Heppner, founder of Dallas-based Beneficient, arrested on fraud charges

  • November 5, 2025
Brad Heppner, the founder of Dallas-based financial services startup Beneficient, was arrested by federal authorities on Tuesday on…
SSan Antonio
San Antonio woman sentenced to 8 years in prison after committing elder fraud to purchase vehicles
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San Antonio woman sentenced to 8 years in prison after committing elder fraud to purchase vehicles

  • October 29, 2025
BEXAR COUNTY, Texas – A woman was sentenced to eight years in prison for multiple charges after she…
EEl Paso
Man sentenced to 14 years for stealing $73K from relatives to live lavish lifestyle
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Man sentenced to 14 years for stealing $73K from relatives to live lavish lifestyle

  • October 21, 2025
EL PASO, Texas (KFOX14/CBS4) — An El Paso man accused of stealing tens of thousands of dollars from…
TTexas
Texas Advisor Ordered to Repay $1.4 Million to Clients He Allegedly Stole From Clients
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Texas Advisor Ordered to Repay $1.4 Million to Clients He Allegedly Stole From Clients

  • October 17, 2025
Welcome to Barron’s Advisor! Our articles are free to Barron’s subscribers and wealth management professionals. To subscribe to…
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