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.
A Houston-area man has been sentenced to six years in prison for a fraudulent health care scheme that netted him about $1.2 million in federal payouts.
A Texas judge has sentenced a former state geologist to 60 years in prison for promotion and possession of child pornography.
Four people have pleaded guilty for their roles in a sex-trafficking operation in Houston that used violence to force underage girls and women living in the U.S. illegally into prostitution.
A Central Texas woman faces up to 15 years in federal prison for embezzling nearly $508,000 from a rural school district in a bogus checks scam.
Two Houston residents have pleaded guilty in an employment scam targeting immigrants in the U.S. illegally and providing cheap labor for Chinese restaurants.
A third man has pleaded guilty in a fake Viagra investigation linked to Texas and Illinois and thousands of pills shipped from China.
BROWNSVILLE, Texas (AP) — A 37-year-old Mexican citizen living legally in Brownsville has pleaded guilty to charges he conspired to launder almost $1.9 million in drug proceeds through nine banks. Evidence showed Oscar Aguilar recruited nine […]
A former bank teller in East Texas has been convicted of embezzling nearly $1.4 million and faces up to 30 years in prison.
A Dallas-area man has pleaded guilty to fraud in a $5 million staged traffic accident scheme since 2005.