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.
A former West Texas credit union officer has been sentenced to 18 months in prison and must repay $4.1 million in an auto loan scam.
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.