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,…
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…