Fort Worth homebuilder to serve 6 years for fraud scheme
A Fort Worth homebuilder was sentenced to serve more than six years in federal prison Tuesday after he…
Ex-CFO of Dallas nonprofit sentenced to 5 years in prison
The former chief financial officer of a Dallas-based charity for children was recently sentenced to five years in prison…
Pair indicted in $11 million PPP fraud scheme
A Dallas-area man and a Chicago woman are accused of obtaining more than $11 million in fraudulent pandemic-relief…
Dallas man charged in multimillion-dollar bank fraud case
A Dallas man has been indicted on federal charges accusing him of defrauding banks and private lenders of…
Catholic Charities Dallas issues warning about immigration scams
Scammers may pretend to represent Catholic Charities Dallas, U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement,…
Data center company owes seven employees $400 million, lawsuits allege
A Dallas-based data center company is being sued by seven former employees who believe they are entitled to…
Dallas seafood wholesaler fined $250,000 for salmon fraud
Seafood Supply Company, Dallas-based wholesaler, was sentenced this month for an imported salmon scheme. Dreamstime/TNS Seafood Supply Company,…
Arlington man indicted in alleged $3.2 million church fraud scheme
An Arlington man is accused of using church-related organizations to defraud more than 50 people in the United…
Garland man extradited from Qatar in federal fraud case
A Garland man who authorities say fled the United States while awaiting trial has been extradited from Qatar…
Health care fraud investigation nets a dozen arrests in North Texas
More than a dozen health care professionals in North Texas are accused of submitting hundreds of millions of…
Dallas builder shutting down as misconduct allegations roil owners
Ross Tower at 500 N. Akard Street in downtown Dallas on Monday, August 10, 2020. Auzmet Architectural contracted…
18 indicted in North Texas gold scam targeting seniors, victims identi
Tarrant County Criminal District Attorney Phil Sorrells addresses the media Friday at the Tim Curry Justice Center about…