Affidavit: Man posed as USAA bank worker, stole $14K from Bexar County woman
BEXAR COUNTY, Texas – Bexar County sheriff’s investigators have caught up with a man who they say stole…
Lubbock Pair Faces Up to 70 Years in Prison Following Federal Ponzi Conviction
A federal jury convicted two Lubbock men in San Antonio Tuesday afternoon for their roles in a massive…
Five people, including three postal carriers charged in alleged multi-million dollar stolen check scheme
HOUSTON – A Houston man and woman are accused of recruiting U.S. Postal Service mail carriers to steal…
What to know about Alex Jones’ Texas court win and more than $1 billion in damages he still faces
AUSTIN, Texas — Conspiracy theorist Alex Jones is still under orders to pay more than $1 billion over…
Ferrum Capital victims say justice was served
LUBBOCK, Texas (KCBD) – A San Antonio jury found former Lubbock financial advisors Josh Allen and Michael Cox…
Dallas man charged with defrauding 16 banks of $40 million
Key insight: The indictment names 16 federally insured banks as victims of a single borrower, from rural community…
Dallas Sheriff Warns Families About Fake Inmate Release Payments
The Dallas County Sheriff’s Office warned Wednesday that scammers are targeting relatives and friends of people held at…
Funeral director accused of stealing dead man’s $2M estate released on bond
HOUSTON – Unique Green, the Houston-area funeral director arrested on five felonies last week, has been released from…
Houston woman recovers stolen rental car after title fraud, fake ID
HOUSTON – A Houston woman who rents out cars through her private rental company found her stolen vehicle…
How a Texas-linked network fueled an alleged $3 billion Medicare fraud scheme
What started as suspicious charges for catheters on seniors’ Medicare statements has grown into a massive international fraud…
Man who moved into a Houston homicide scene last year is now claiming ownership of the Gilley murder home
HOUSTON – A man arrested last year for moving into a southeast Houston home that was the scene…
Houston woman connected to $100M health care fraud case added to FBI’s Most Wanted Fraudsters List
HOUSTON – A Houston woman has been added to the FBI’s Most Wanted Fraudsters List after authorities accused…