David Gentile of New York and Jeffry Schneider of Austin were convicted in a fraud case. Gentile's sentence has been commuted, but Schneider's hasn't.
LONGVIEW, Texas (KLTV) - A grand jury has indicted a Longview funeral home chairman on accusations of fraud. According to the ...
Texas Attorney General Candidate Pledges to Make Texas safest State in America ...
A Dallas business owner has been sentenced to more than eight years in federal prison for failing to pay employment taxes withheld from her employees, according to ...
The Waco Police Department recently shared information about a possible scam which could affect community members. Waco PD ...
A Texas man is behind bars after stolen credit cards were allegedly used to buy a trailer in Cave City. According to a ...
Lee County Sheriff Garrett Durrenberger said Monday evening that his office would end its online roster of inmates in custody ...
State Rep. Todd Hunter said the bill creates new penalties because scammers continue to take advantage of storm victims ...
New Texas guidelines give victims a pathway to undo fraudulent deeds, restore ownership and credit; Midland County offers ...
The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...
Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...