Three north Texas residents arrested in Carter County accused of attempted fraud
CARTER COUNTY, Okla. (KXII) – Three Dallas-area residents were arrested in Carter County and accused of attempted fraud.…
North Texas families describe being left with half-built homes after couple collects millions
For dozens of North Texas families, what was supposed to be the excitement of building a dream home…
Texas Gov. Greg Abbott orders child care fraud probe after Minnesota scandal raises national alarms
Texas Gov. Greg Abbott is directing state agencies to investigate potential child care funding fraud, following a national scandal…
Texas contractor couple who left dozens of clients with unfinished homes plead guilty to $5M fraud scheme
A young Texas couple posing as contractors conned dozens of clients out of $4.8 million in a scheme…
Texas grandmother, 83, says Wells Fargo heartlessly refused to reimburse her for $15K fraudsters ripped off
An 83-year-old Texas woman says Wells Fargo left her on the hook for nearly $15,000 after fraudsters altered…
Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says
A Fort Worth business owner has pleaded guilty to a federal wire fraud conspiracy after authorities say he…
Dallas-based Tricolor paid CEO $30 million in year before alleged fraud
Dallas-based Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to…
Texas men indicted for posing as FBI agents to defraud Kansan
WICHITA, Kan. (KWCH) – Two men from Texas, identified as “Indian nationals” are accused of posing as federal…
Arlington family found guilty in $1.7M tax fraud case, federal officials say
Four family members were convicted by a Fort Worth jury Thursday for attempting to steal millions of dollars…
Austin Energy employee paid $1M to fake vendors, audit says
Auditors say an Austin Energy employee defrauded the city-owned utility of nearly $1 million over six years. According…
Houston food blogger says trusted friend ‘tricked’ him out of $45K
HOUSTON – A well-known Houston food blogger says what started as a close friendship ended with tens of…
Houston councilman suspends work with homeless nonprofit after leader arrested for real estate fraud
HOUSTON – A Houston City Councilman, pictured on social media with a nonprofit CEO now accused of fraud,…