Fraud

File photo of passports. (Credit: Joe Raedle/Getty Images)

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.

05/07/2015

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Houston Couple Sentenced For $9M Health Care Scam

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.

04/27/2015

(Photo credit: JOHANNES EISELE/AFP/Getty Images)

Jordanian-Born Man In Texas Convicted Of Disability Fraud

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.

04/04/2015

Cheryl Reed Johnson

Humble Woman Faces Up To 85 Years For Financial Fraud

Cheryl Reed Johnson was convicted of conspiracy to commit bank, mail and wire fraud.

04/01/2015

File photo of wedding cake. (Credit: PATRIK STOLLARZ/AFP/Getty Images)

Six Indicted In Alleged Marriage Fraud Scheme

Six people have been indicted in an alleged Houston marriage fraud scheme involving Nigerian nationals and efforts to bypass U.S. immigration laws.

03/25/2015

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Hospitals’ Print Manager Accused In $10 Million Scam

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.

03/23/2015

sandra johnson

Home Decorator Pleads Guilty To Fraud

Former claims manager of Garden Ridge Pottery admitted to filing over two dozen false claims.

02/18/2015

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Nearly $900K Returned To Beaumont Schools After Finance Scam

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 […]

01/17/2015

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

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.

11/12/2014

File photo of handcuffs. (Photo credit: PHILIPPE HUGUEN/AFP/Getty Images)

Office Manager Sentenced For Stealing $1.6 Million Dollars

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.

09/27/2014

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