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.
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.