The alleged ringleader of a $20 million black market peso exchange scheme using drug money in Texas has been sentenced to nearly 16 years in prison.
A Houston-area man has been sentenced to seven years in prison and must repay more than $16 million in a condominium loan scam.
A Houston-area man and woman have been sentenced prison for their roles in a loan scam. They were also ordered to repay more than $16 million in a condominium loan scam.
A Houston-area man faces up to 300 years in prison in a $20 million fraud and mortgage scam case.
A former North Texas banker who stole $2 million from customers has been sentenced to more than five years in prison.
Customer support representatives at technology purveyor Dell were caught using fabricated contests to try luring callers into purchasing warranties.
Clark warns you about a very prominent and nationwide bank that could be scamming you out of your hard-earned money.