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,…
Houston funeral home owner accused of $2M theft, forgery, and fraudulent estate claims in new search warrant
Houston police have released new details in the investigation of Unique Green, owner of a funeral home raided…
Houston philanthropist arrested in alleged real estate scheme
HOUSTON – A Houston woman known for running a nonprofit feeding the homeless and maintaining a significant social…
Scammers hijacking home listings—New law fights back
CORPUS CHRISTI, Texas — Texas has enacted new laws to combat a growing wave of property scams that…
Two new Texas laws going into effect fight against fraud
WACO, Texas (KXXV) — On Thursday, more than a dozen new laws take effect here in the Lone…
KSAT Community town hall shares tips to stay safe from scams and fraud
Discover practical tips to spot fraud at our town hall at 11 a.m. on Dec. 3 KSAT Community…