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.
Two men face up to life in prison and possible $10 million fines for helping recruit drivers and couriers in a Texas drug trafficking ring.
A former computer science teacher at a South Texas high school has pleaded guilty in an online child pornography case.
A bank robber who wore a blond wig and a knee brace during a Texas holdup and then fled to Louisiana has been sentenced to nearly five years in prison.
A Dallas psychologist has pleaded guilty in a nearly $2 million federal workers health care scam including false claims of treating a patient daily for years.