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.
A 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.
A 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.
Cheryl Reed Johnson was convicted of conspiracy to commit bank, mail and wire fraud.
Six people have been indicted in an alleged Houston marriage fraud scheme involving Nigerian nationals and efforts to bypass U.S. immigration laws.
A 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.
Former claims manager of Garden Ridge Pottery admitted to filing over two dozen false claims.
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.