Dallas Charity CFO Gets 5 Years For $2.1M Theft
U.S. currency is pictured in a stock image. | Image by Bicanski/Pixnio A former chief financial officer of…
Dallas Man Accused In 561-Loan, $11M PPP Kickback Machine
A Paycheck Protection Program borrower application appears with cash, a Treasury check, a timecard and a calculator. |…
East Texas woman pleads guilty to federal wire fraud in unlicensed dog breeding operation
An East Texas woman pleaded guilty to federal wire fraud for running an unlicensed German Shepherd breeding business…
Austin Woman Gets 4 Years for Stealing $1.7M from Federal Non-Profit
Star Rana Jackson, who was employed for more than ten years at the American Indian Center of Arkansas…
San Antonio real estate CEO Devin Elder pleads guilty in investor fraud case
Real estate CEO Devin Elder speaks on a podcast about owning his own helicopter. Credit: Screen capture: Youtube…
El Paso real estate accountant gets over 2 years for wire fraud
EL PASO, Texas (KTSM) — A 61-year-old woman was sentenced on Wednesday, Feb. 18, to over 2 years…
5 Fort Worth company employees indicted in $220 million cattle sale fraud
Five people associated with the Fort Worth-based company Agridime LLC were indicted Wednesday for their alleged role in…
They ran a Fort Worth cattle business. It was a $220 million fraud operation, prosecutors say
Five people face federal charges in what prosecutors have described as $220 million cattle fraud case, officials said.…
Lawyers Fight ICE for Access to Their Clients: Texas Brief
Attorneys are scrambling to find and make contact with clients caught in the Trump administration’s nationwide deportation blitz.…
Texas contractor couple who left dozens of clients with unfinished homes plead guilty to $5M fraud scheme
A young Texas couple posing as contractors conned dozens of clients out of $4.8 million in a scheme…