scam

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

Dallas Psychologist Pleads Guilty To Billing Fraud

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.

01/23/2014

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

Banker Sentenced To Prison For Auto Loan Scam

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.

11/26/2013

Picture of Mexican five peso coins (Photo credit: YURI CORTEZ/AFP/Getty Images)

4 Get Prison In Houston Black Market Peso 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.

06/27/2013

File photo of prison.(credit: GABRIEL BOUYS/AFP/Getty Images)

Man Must Repay More Than $16M For Houston Fraud

A Houston-area man has been sentenced to seven years in prison and must repay more than $16 million in a condominium loan scam.

11/30/2012

(credit: Getty Images)

Houston Area Man, Woman Sentenced To Prison In 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.

11/27/2012

(credit: Getty Images)

Texan Convicted In Bank Fraud, Mortgage Cases

A Houston-area man faces up to 300 years in prison in a $20 million fraud and mortgage scam case.

10/31/2012

File photo of prison. (Credit:  TIMOTHY A. CLARY/AFP/Getty Images)

Former Banker Gets Sentenced After Stealing $2 Million From Customers

A former North Texas banker who stole $2 million from customers has been sentenced to more than five years in prison.

09/27/2012

File photo of a Dell laptop. (Photo by Justin Sullivan/Getty Images)

Dell Accused Of Trying To Sell Warranties Using Phony Sweepstakes

Customer support representatives at technology purveyor Dell were caught using fabricated contests to try luring callers into purchasing warranties.

08/16/2012

(credit: Saul Loeb/AFP/Getty Images)

Clark Howard Rip-off Alert: Watch For These Bank Scams

Clark warns you about a very prominent and nationwide bank that could be scamming you out of your hard-earned money.

CBS Sports Radio 650–08/23/2011

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