North Texas bookkeeper indicted for $1.2 million theft from couple, feds say
A 69-year-old Grand Prairie woman who worked as a bookkeeper for a Waxahachie couple faces charges for embezzling…
Dallas Man Busted In $15M Treasury Check Scheme, Feds Say
Kendrick Lamont Fugett, a 34-year-old West Dallas man, faces federal charges after prosecutors accused him of using stolen…
Woman sentenced in $1M fraud case involving Austin school; IRS-CI investigation reaches West Texas
ODESSA, Texas (KOSA) – A Leander woman has been sentenced to nearly three years in federal prison after…