A man living in Houston faces more than 20 years in prison for running a tax returns scam in which at least 600 people had their identities stolen.
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.
In place of tiny columns with cryptic abbreviations of a car’s conditions, the Internet boasts searchable listings with generous detail and expansive photo galleries.
San Antonio police say a woman has been accused of starting her family’s house on fire in an alleged insurance scam that left her brother dead and their father hurt.
A South Texas woman who scammed financial clients by using an actor pretending to be a wealthy investor has been sentenced to more than three years in prison.
The operator of a Houston medical supplies company could be sentenced to more than 150 years in prison over a scam involving feeding tubes.
Investigators in Houston say a man who faked being a legal consultant has been charged with stealing more than $100,000 from an unsuspecting client.
Authorities say the 17-year-old boy used his old uniform and some acting skills to pull off the scams at 3 stores.
An ex-Army doctor in Texas has been indicted in a $7.3 million health care scam.
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.