Three Accused Of Stealing Passport Data To Set Up Fake Identities A contract worker for the Department of State and two other women are accused of stealing passport data in Texas and Georgia to set up fake identities.
Houston Couple Sentenced For $9M Health Care ScamA Houston businessman has been sentenced to five years in prison and his nurse wife faces home confinement in a $9 million health care billing scam.
Jordanian-Born Man In Texas Convicted Of Disability FraudA Jordanian-born man living in Texas has been convicted of disability fraud just months after a murder charge was dropped in the death of an Iranian student and activist.
Humble Woman Faces Up To 85 Years For Financial FraudCheryl Reed Johnson was convicted of conspiracy to commit bank, mail and wire fraud.
Six Indicted In Alleged Marriage Fraud SchemeSix people have been indicted in an alleged Houston marriage fraud scheme involving Nigerian nationals and efforts to bypass U.S. immigration laws.
Hospitals' Print Manager Accused In $10 Million ScamA suburban Houston man in charge of promotional printing services for Memorial Hermann Health Systems has been arrested on charges he defrauded the Houston-based hospital firm of nearly $10 million over 14 years.
Home Decorator Pleads Guilty To FraudFormer claims manager of Garden Ridge Pottery admitted to filing over two dozen false claims.
Nearly $900K Returned To Beaumont Schools After Finance Scam
Man Gets 5 Years For Computer Fraud 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.
Office Manager Sentenced For Stealing $1.6 Million DollarsThe 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.
Man Deliberately Ruined His $1M Car To Collect Insurance Money 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.
Prosecutors: Ray Nagin Deserves Harsh Sentence 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.