The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...

Four Kenyans living in Houston, Texas, have been sentenced by a United States federal court after being convicted of running ...

Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...

David Gentile of New York and Jeffry Schneider of Austin were convicted in a fraud case. Gentile's sentence has been commuted ...

New Texas guidelines give victims a pathway to undo fraudulent deeds, restore ownership and credit; Midland County offers ...

State Rep. Todd Hunter said the bill creates new penalties because scammers continue to take advantage of storm victims ...

Texas businessman Rashid Naqvi pleads guilty to wire fraud in a COVID-19 test kit scheme that defrauded Medicare of nearly $2 ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

According to El Paso County, Perry Wolfe, the owner of Car Capitol, and two of his employees, Regina Ozaeta and Mario Uribe, were arrested after an investigation reportedly revealed irregularities in ...

Lee County Sheriff Garrett Durrenberger said Monday evening that his office would end its online roster of inmates in custody ...

The Trump administration has used allegations of mortgage fraud as a cudgel against the president’s political enemies in New York and California. Now, a small-town official in East Texas is using this ...

A Texas man is behind bars after stolen credit cards were allegedly used to buy a trailer in Cave City. According to a ...