BEAUMONT, Texas (AP) — Nearly $900,00 stolen from a Southeast Texas school district by two finance employees has been returned as part of their punishment. The Beaumont Independent School District received the funds as partial repayment by […]
A British citizen must serve five years in a U.S. prison and repay more than $13 million for discount fraud targeting computer maker Hewlett-Packard Co.
The former manager of a Houston-area plastics company has been sentenced to more than three years in prison for stealing nearly $1.6 million from the business.
Federal authorities say an East Texas man has admitted to deliberately driving his $1 million car into Gulf waters so that he could collect insurance on the vehicle.
Federal prosecutors say former New Orleans Mayor Ray Nagin has shown no remorse for his crimes and lied to investigators and U.S. District Judge Ginger Berrigan should sentence him harshly.
The two are accused of scheming to steal more than $2 million from Garden Ridge Pottery.
A Houston man who portrayed himself as a pastor running a religious-themed investment program has been sentenced to nearly six years in prison for fraud.
Account information stolen during the Target security breach is now being divided up and sold off regionally, a South Texas police chief said Monday following the arrest of two Mexican citizens who authorities say arrived at the border with 96 fraudulent credit cards.
A man from Romania has been sentenced to eight years in prison for an online scam claiming someone in the U.S. military needed to sell items before deploying.
A former West Texas credit union officer has been sentenced to 18 months in prison and must repay $4.1 million in an auto loan scam.